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ANNA FILM PRODUCTION LIMITED

Company number 12927523

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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)
17 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
06 Mar 2024 AA Total exemption full accounts made up to 11 February 2024
06 Mar 2024 AA01 Previous accounting period shortened from 31 August 2024 to 11 February 2024
24 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
02 Oct 2023 AA01 Previous accounting period extended from 18 July 2023 to 31 August 2023
13 Jul 2023 MR01 Registration of charge 129275230004, created on 30 June 2023
03 Jun 2023 MR01 Registration of charge 129275230003, created on 19 May 2023
09 Mar 2023 AD01 Registered office address changed from Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 9 March 2023
27 Jan 2023 MR04 Satisfaction of charge 129275230001 in full
25 Jan 2023 MR01 Registration of charge 129275230002, created on 13 January 2023
14 Dec 2022 TM01 Termination of appointment of Timothy Lewis Saxton as a director on 4 October 2022
11 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 18 July 2022
16 Aug 2022 AA01 Previous accounting period shortened from 31 October 2022 to 18 July 2022
04 Jul 2022 MR01 Registration of charge 129275230001, created on 1 July 2022
07 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
24 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with updates
05 Oct 2021 CH01 Director's details changed for Ms Miriam Dinah Segal on 30 September 2021
05 Oct 2021 PSC04 Change of details for Ms Miriam Dinah Segal as a person with significant control on 30 September 2021
11 Feb 2021 AP01 Appointment of Mr Timothy Lewis Saxton as a director on 10 February 2021
27 Jan 2021 AP03 Appointment of Mr Paul Brennan as a secretary on 25 January 2021
04 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-04
  • GBP 100