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60FORTY FILMS LIMITED

Company number 13022461

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Accounts Capital Charges

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)
29 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA01	Current accounting period extended from 30 November 2021 to 28 February 2022	View PDF Current accounting period extended from 30 November 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AD01	Registered office address changed from 7 Verulam Avenue Purley CR8 3NR England to 21 Poland Street Third Floor London W1F 8QG on 19 October 2021	View PDF Registered office address changed from 7 Verulam Avenue Purley CR8 3NR England to 21 Poland Street Third Floor London W1F 8QG on 19 October 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC07	Cessation of Lucy Catherine Akrill as a person with significant control on 27 November 2020	View PDF Cessation of Lucy Catherine Akrill as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2021	PSC07	Cessation of Gizel Osman as a person with significant control on 27 November 2020	View PDF Cessation of Gizel Osman as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC07	Cessation of Hakan Orhan Kousetta as a person with significant control on 27 November 2020	View PDF Cessation of Hakan Orhan Kousetta as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC07	Cessation of James Christie Laurenson as a person with significant control on 27 November 2020	View PDF Cessation of James Christie Laurenson as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-29 - link opens in a new window - 3 pages (3 pages)
29 Nov 2020	AP01	Appointment of Ms Gizel Osman as a director on 27 November 2020	View PDF Appointment of Ms Gizel Osman as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2020	AP01	Appointment of Mr James Christie Laurenson as a director on 27 November 2020	View PDF Appointment of Mr James Christie Laurenson as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2020	PSC01	Notification of James Christie Laurenson as a person with significant control on 27 November 2020	View PDF Notification of James Christie Laurenson as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2020	PSC01	Notification of Hakan Orhan Kousetta as a person with significant control on 27 November 2020	View PDF Notification of Hakan Orhan Kousetta as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Mr Hakan Orhan Kousetta as a director on 20 November 2020	View PDF Appointment of Mr Hakan Orhan Kousetta as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-16 GBP 100 - link opens in a new window - 12 pages (12 pages)

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60FORTY FILMS LIMITED

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