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SHIVA FILMS LIMITED

Company number 13662768

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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)
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 - 4 pages (4 pages) Download iXBRL
11 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	PSC07	Cessation of Brian Brake as a person with significant control on 16 January 2024	View PDF Cessation of Brian Brake as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC01	Notification of Brian Brake as a person with significant control on 16 January 2024	View PDF Notification of Brian Brake as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC04	Change of details for Mr Amit Dalmia as a person with significant control on 31 October 2023	View PDF Change of details for Mr Amit Dalmia as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	TM01	Termination of appointment of Vijay Arokiaraj Selvaraj as a director on 1 May 2023	View PDF Termination of appointment of Vijay Arokiaraj Selvaraj as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CERTNM	Company name changed aurora film LIMITED\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05	View PDF Company name changed aurora film LIMITED\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05 - link opens in a new window - 3 pages (3 pages)
09 May 2023	PSC04	Change of details for Mr Amit Dalmia as a person with significant control on 5 May 2023	View PDF Change of details for Mr Amit Dalmia as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Brian Brake as a director on 9 May 2023	View PDF Appointment of Mr Brian Brake as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC07	Cessation of Vijay Arokiaraj Selvaraj as a person with significant control on 9 May 2023	View PDF Cessation of Vijay Arokiaraj Selvaraj as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	PSC01	Notification of Amit Dalmia as a person with significant control on 5 May 2023	View PDF Notification of Amit Dalmia as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	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 - 4 pages (4 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	TM01	Termination of appointment of Firuzi Beji Khan as a director on 1 September 2022	View PDF Termination of appointment of Firuzi Beji Khan as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP01	Appointment of Mr Vijay Arokiaraj Selvaraj as a director on 1 February 2022	View PDF Appointment of Mr Vijay Arokiaraj Selvaraj as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC07	Cessation of Firuzi Beji Khan as a person with significant control on 5 November 2021	View PDF Cessation of Firuzi Beji Khan as a person with significant control on 5 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC01	Notification of Vijay Arokiaraj Selvaraj as a person with significant control on 5 November 2021	View PDF Notification of Vijay Arokiaraj Selvaraj as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AD01	Registered office address changed from Suite F 1-3 Canfield Place NW6 3BT London NW6 3BT United Kingdom to Suite F 1-3 Canfield Place London NW6 3BT on 18 October 2021	View PDF Registered office address changed from Suite F 1-3 Canfield Place NW6 3BT London NW6 3BT United Kingdom to Suite F 1-3 Canfield Place London NW6 3BT on 18 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SHIVA FILMS LIMITED

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