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SMALL PLAYER FILMS LTD

Company number 12727061

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC07	Cessation of Michael Antony Martin Goodridge as a person with significant control on 11 April 2024	View PDF Cessation of Michael Antony Martin Goodridge as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AAMD	Amended total exemption full accounts made up to 31 July 2022	View PDF Amended total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2023	PSC02	Notification of Good Chaos Ltd as a person with significant control on 26 October 2023	View PDF Notification of Good Chaos Ltd as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC07	Cessation of Matthew James Wilkinson as a person with significant control on 13 October 2023	View PDF Cessation of Matthew James Wilkinson as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC07	Cessation of Eleanor Virginia Gibbons as a person with significant control on 21 September 2023	View PDF Cessation of Eleanor Virginia Gibbons as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AD01	Registered office address changed from 13 Meadowside Lancaster Lancashire LA1 3AQ United Kingdom to C/O Good Chaos 9-11 Broadwick St London W1F 0DB on 26 October 2023	View PDF Registered office address changed from 13 Meadowside Lancaster Lancashire LA1 3AQ United Kingdom to C/O Good Chaos 9-11 Broadwick St London W1F 0DB on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Matthew James Wilkinson as a director on 13 October 2023	View PDF Termination of appointment of Matthew James Wilkinson as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Eleanor Virginia Gibbons as a director on 21 September 2023	View PDF Termination of appointment of Eleanor Virginia Gibbons as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2023	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 13 Meadowside Lancaster Lancashire LA1 3AQ on 23 May 2023	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 13 Meadowside Lancaster Lancashire LA1 3AQ on 23 May 2023 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2022	CH01	Director's details changed for Mr Matthew James Wilkinson on 1 December 2021	View PDF Director's details changed for Mr Matthew James Wilkinson on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC04	Change of details for Mr Matthew James Wilkinson as a person with significant control on 1 December 2021	View PDF Change of details for Mr Matthew James Wilkinson as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	CH01	Director's details changed for Eleanor Virginia Gibbons on 5 August 2020	View PDF Director's details changed for Eleanor Virginia Gibbons on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC04	Change of details for Eleanor Virginia Gibbons as a person with significant control on 5 August 2020	View PDF Change of details for Eleanor Virginia Gibbons as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 300 - link opens in a new window - 15 pages (15 pages)

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SMALL PLAYER FILMS LTD

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