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IDEAL WORLD FILMS LIMITED

Company number SC176544

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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)
08 Apr 2013 TM02 Termination of appointment of Julian Freeston as a secretary
08 Apr 2013 TM01 Termination of appointment of Joely Fether as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
11 Nov 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
12 Aug 2010 466(Scot) Alterations to floating charge 5
12 Aug 2010 466(Scot) Alterations to floating charge 4
10 Aug 2010 TM02 Termination of appointment of Jonathan Slow as a secretary
10 Aug 2010 AP03 Appointment of Mr Julian Garner Freeston as a secretary
10 Aug 2010 AP01 Appointment of Mr Julian Garner Freeston as a director
10 Aug 2010 AP01 Appointment of Ms Joely Fether as a director
10 Aug 2010 AP01 Appointment of Mr Mark Ian James Rogers as a director
10 Aug 2010 TM01 Termination of appointment of Jonathan Slow as a director
10 Aug 2010 TM01 Termination of appointment of David Frank as a director
05 Aug 2010 AA Full accounts made up to 31 January 2010
28 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 January 2009
15 Jul 2009 363a Return made up to 18/06/09; full list of members
15 Jul 2009 288c Director's change of particulars / david frank / 15/06/2009
27 May 2009 288a Secretary appointed jonathan mark slow
27 May 2009 288b Appointment terminated secretary david smith
24 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Feb 2009 288b Appointment terminated director susan oriel