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PUFFIN ROCK FEATURE FILM LIMITED

Company number NI651117

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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)
04 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2023	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2021	MR01	Registration of charge NI6511170001, created on 18 February 2021	View PDF Registration of charge NI6511170001, created on 18 February 2021 - link opens in a new window - 26 pages (26 pages)
04 Jun 2020	PSC02	Notification of Penguin Books Limited as a person with significant control on 4 June 2020	View PDF Notification of Penguin Books Limited as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC02	Notification of Dog Ears Ltd as a person with significant control on 4 June 2020	View PDF Notification of Dog Ears Ltd as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 4 June 2020	View PDF Withdrawal of a person with significant control statement on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	TM01	Termination of appointment of Julie Christine Jefferies as a director on 12 May 2020	View PDF Termination of appointment of Julie Christine Jefferies as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	TM01	Termination of appointment of Francesca Dow as a director on 12 May 2020	View PDF Termination of appointment of Francesca Dow as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Mrs Julie Christine Jefferies as a director on 23 April 2019	View PDF Appointment of Mrs Julie Christine Jefferies as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	TM01	Termination of appointment of Graham James Sim as a director on 1 October 2018	View PDF Termination of appointment of Graham James Sim as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-20 GBP 2 - link opens in a new window - 10 pages (10 pages)

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PUFFIN ROCK FEATURE FILM LIMITED

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