AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period extended from 30th September 2022 to 31st December 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 22nd June 2021. New Address: Black Hangar Studios Lasham Airfield Alton GU34 5SR. Previous address: 20 Tabor Road London W6 0BW England
filed on: 22nd, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 26th February 2021. New Address: 20 Tabor Road London W6 0BW. Previous address: Black Hangar Studios Lasham Airfield Alton GU34 5SG England
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th January 2021: 6870106.00 GBP
filed on: 1st, February 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 21st January 2021. New Address: Black Hangar Studios Lasham Airfield Alton GU34 5SG. Previous address: Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB
filed on: 21st, January 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 13th January 2021. New Address: Three Brindleyplace 2nd Floor Birmingham B1 2JB. Previous address: Black Hangar Studios Lasham Airfield Alton GU34 5SR England
filed on: 13th, January 2021
| address
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th November 2019: 4412929.00 GBP
filed on: 11th, November 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
14th July 2020 - the day director's appointment was terminated
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 14th August 2020. New Address: Black Hangar Studios Lasham Airfield Alton GU34 5SR. Previous address: Black Hangar Studios Lasham Airfield Alton Hampshire GU34 5SG
filed on: 14th, August 2020
| address
|
Free Download
(1 page)
|
TM01 |
13th July 2020 - the day director's appointment was terminated
filed on: 13th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 10th, June 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 5th April 2018: 4412929.00 GBP
filed on: 27th, April 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th April 2018: 4412929.00 GBP
filed on: 23rd, April 2018
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 31st May 2017: 4362929.00 GBP
filed on: 4th, September 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 27th June 2017: 4362929.00 GBP
filed on: 4th, September 2017
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 20th March 2017: 4317929.00 GBP
filed on: 21st, March 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On 23rd November 2016 director's details were changed
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
19th November 2014 - the day director's appointment was terminated
filed on: 22nd, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 30th September 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(9 pages)
|
AD01 |
Address change date: 19th June 2015. New Address: Black Hangar Studios Lasham Airfield Alton Hampshire GU34 5SG. Previous address: The Black Hangar Lasham Airfield Lasham Alton Hampshire GU34 5SG
filed on: 19th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 30th September 2014 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2nd October 2014: 4281929.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 30th September 2013 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 7th October 2013: 4281929.00 GBP
capital
|
|
SH01 |
Statement of Capital on 26th September 2013: 4281929.00 GBP
filed on: 6th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st March 2013: 2990047.00 GBP
filed on: 6th, October 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 4th September 2013 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 10th July 2013
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2013
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2013 director's details were changed
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 23rd, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 4th September 2012 with full list of members
filed on: 31st, December 2012
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 4th September 2011 with full list of members
filed on: 30th, August 2012
| annual return
|
Free Download
(20 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
28th June 2012 - the day director's appointment was terminated
filed on: 28th, June 2012
| officers
|
Free Download
(1 page)
|
TM02 |
28th June 2012 - the day secretary's appointment was terminated
filed on: 28th, June 2012
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st April 2012: 2990047.00 GBP
filed on: 18th, June 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th November 2011: 2850182.00 GBP
filed on: 18th, June 2012
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed century 21 films LTDcertificate issued on 17/02/12
filed on: 17th, February 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 16th February 2012
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Registered office address changed from , C/O Pinsent Masons, 1 Park Row, Leeds, LS1 5AB on 3rd February 2012
filed on: 3rd, February 2012
| address
|
Free Download
(2 pages)
|
TM01 |
9th November 2011 - the day director's appointment was terminated
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th September 2011 with full list of members
filed on: 7th, October 2011
| annual return
|
Free Download
(19 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(6 pages)
|
TM01 |
20th July 2011 - the day director's appointment was terminated
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd June 2011 - the day director's appointment was terminated
filed on: 3rd, June 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, May 2011
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 10th, May 2011
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th April 2011
filed on: 26th, April 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st March 2011: 532362.00 GBP
filed on: 22nd, March 2011
| capital
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 12th, October 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th September 2010 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 16th August 2010
filed on: 16th, August 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from , 23 St Stephens Avenue, Ashtead, Surrey, KT21 1PJ on 22nd April 2010
filed on: 22nd, April 2010
| address
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th February 2010: 98.00 GBP
filed on: 10th, March 2010
| capital
|
Free Download
(2 pages)
|
MISC |
123
filed on: 10th, March 2010
| miscellaneous
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, September 2009
| incorporation
|
Free Download
(17 pages)
|