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GREEN ROOM FILMS LIMITED

Company number SC208732

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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)
09 Feb 2017 TM01 Termination of appointment of Magnus Timothy Wake as a director on 31 January 2017
07 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 40,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 40,000
04 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Nov 2013 AP01 Appointment of Mr Magnus Timothy Wake as a director
05 Nov 2013 SH06 Cancellation of shares. Statement of capital on 5 November 2013
  • GBP 22,500.00
05 Nov 2013 SH03 Purchase of own shares.
16 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Mar 2013 TM02 Termination of appointment of Jonathan O'connor as a secretary
28 Mar 2013 TM01 Termination of appointment of Jonathan O'connor as a director
19 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Dec 2010 SH06 Cancellation of shares. Statement of capital on 20 December 2010
  • GBP 40,000
20 Dec 2010 SH03 Purchase of own shares.
15 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Jonathan James O'connor on 30 June 2010
15 Jul 2010 CH01 Director's details changed for George Barr on 30 June 2010
03 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Jul 2009 363a Return made up to 03/07/09; full list of members