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CLEVER FILMS PRODUCTIONS LIMITED

Company number 13106241

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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)
10 May 2024 TM01 Termination of appointment of Tawanda Great Mangere as a director on 10 May 2024
10 May 2024 TM01 Termination of appointment of Michael Stuart David Norton as a director on 10 May 2024
10 May 2024 TM01 Termination of appointment of Neil John Gardiner as a director on 10 May 2024
06 May 2024 TM01 Termination of appointment of James Anthony Daly as a director on 1 April 2024
06 May 2024 TM01 Termination of appointment of Robert Austin Guest as a director on 6 May 2024
02 Feb 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 2 January 2022 with updates
21 May 2021 AP01 Appointment of Mr Neil John Gardiner as a director on 30 April 2021
21 May 2021 AP01 Appointment of Mr Michael Stuart David Norton as a director on 30 April 2021
04 May 2021 AP01 Appointment of Mr Tawanda Great Mangere as a director on 30 April 2021
02 May 2021 SH02 Sub-division of shares on 11 March 2021
22 Mar 2021 AP03 Appointment of Mr Robert Austin Guest as a secretary on 12 March 2021
22 Mar 2021 AD01 Registered office address changed from 189 Lynchford Road Farnborough Hampshire GU14 6HD United Kingdom to 155 Sheen Road Sheen Road Richmond Surrey TW9 1YS on 22 March 2021
22 Mar 2021 AP01 Appointment of Mr Robert Austin Guest as a director on 12 March 2021
12 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with updates
12 Mar 2021 AP01 Appointment of Mr James Anthony Delourd Daly as a director on 31 December 2020
12 Mar 2021 PSC01 Notification of James Anthony Delourd Daly as a person with significant control on 2 January 2021
12 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 12 March 2021
31 Dec 2020 TM01 Termination of appointment of Michael Duke as a director on 31 December 2020
31 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-31
  • GBP 1