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SHUSH FILMS LIMITED

Company number 12958855

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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)
25 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2023	CH01	Director's details changed for Mr Andrew John Pettit on 30 June 2023	View PDF Director's details changed for Mr Andrew John Pettit on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jul 2022	AD01	Registered office address changed from 215-221 Borough High Street London SE1 1JA England to 215-221 Borough High Street C/O Eam London London SE1 1JA on 11 July 2022	View PDF Registered office address changed from 215-221 Borough High Street London SE1 1JA England to 215-221 Borough High Street C/O Eam London London SE1 1JA on 11 July 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 1.8431	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 1.8431 - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AD01	Registered office address changed from 41 41 Glendor Gardens London London NW7 3JY England to 215-221 Borough High Street London SE1 1JA on 21 December 2021	View PDF Registered office address changed from 41 41 Glendor Gardens London London NW7 3JY England to 215-221 Borough High Street London SE1 1JA on 21 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from 15 Poulton Avenue Sutton Surrey Sutton SM1 3PZ England to 41 41 Glendor Gardens London London NW7 3JY on 29 November 2021	View PDF Registered office address changed from 15 Poulton Avenue Sutton Surrey Sutton SM1 3PZ England to 41 41 Glendor Gardens London London NW7 3JY on 29 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CH01	Director's details changed for Mr Giles Alderson on 16 November 2021	View PDF Director's details changed for Mr Giles Alderson on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr Andrew John Pettit as a director on 12 October 2021	View PDF Appointment of Mr Andrew John Pettit as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Consildate 15/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Consildate 15/08/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 24/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 24/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	SH02	Sub-division of shares on 24 May 2021	View PDF Sub-division of shares on 24 May 2021 - link opens in a new window - 6 pages (6 pages)
18 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	RP04AP01	Second filing for the appointment of Mr Giles Alderson as a director	View PDF Second filing for the appointment of Mr Giles Alderson as a director - link opens in a new window - 3 pages (3 pages)
27 May 2021	AP01	Appointment of Giles Anderson as a director on 24 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 03.06.2021.	View PDF Appointment of Giles Anderson as a director on 24 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 03.06.2021. - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-19 GBP 1	View PDF Incorporation Statement of capital on 2020-10-19 GBP 1 - link opens in a new window - 27 pages (27 pages)

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SHUSH FILMS LIMITED

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