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AFFINE FILMS LTD

Company number 15157406

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	CH01	Director's details changed for Mrs Jane Margaret Elizabeth Fearn on 17 January 2024	View PDF Director's details changed for Mrs Jane Margaret Elizabeth Fearn on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Miss Madeleine Anne Sanderson on 17 January 2024	View PDF Director's details changed for Miss Madeleine Anne Sanderson on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC04	Change of details for Miss Madeleine Anne Sanderson as a person with significant control on 17 January 2024	View PDF Change of details for Miss Madeleine Anne Sanderson as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AD01	Registered office address changed from 2 Ash Lane Rustington Littlehampton BN16 3BZ England to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 18 January 2024	View PDF Registered office address changed from 2 Ash Lane Rustington Littlehampton BN16 3BZ England to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 18 January 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CERTNM	Company name changed affine originals LIMITED\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29	View PDF Company name changed affine originals LIMITED\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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