| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 10, THE SANCTUARY 23 OAK HILL GROVE SURBITON ENGLAND KT6 6DU |
| 2024-04-07 |
insert address SUITE 7 THE SANCTUARY 23 OAKHILL GROVE SURBITON ENGLAND KT6 6DU |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-28 => 2022-12-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-22 => 2024-09-27 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update account_ref_day 28 => 27 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-22 |
| 2023-09-22 |
update statutory_documents PREVSHO FROM 28/12/2022 TO 27/12/2022 |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-28 |
| 2023-02-24 |
update statutory_documents 28/12/21 TOTAL EXEMPTION FULL |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
| 2022-07-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-20 => 2022-09-29 |
| 2022-06-21 |
update statutory_documents 29/12/20 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-07 |
update account_ref_day 30 => 29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-20 |
| 2021-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY STANLEY COLLINS / 28/12/2021 |
| 2021-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN FREDRIK HEDMAN / 28/12/2021 |
| 2021-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK RYAN / 28/12/2021 |
| 2021-12-20 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUCIT LIMITED |
| 2021-08-19 |
update statutory_documents CESSATION OF GFM FILMS LLP AS A PSC |
| 2021-06-07 |
delete address 10 CODA STUDIO 189 MUNSTER ROAD LONDON ENGLAND SW6 6AW |
| 2021-06-07 |
insert address SUITE 10, THE SANCTUARY 23 OAK HILL GROVE SURBITON ENGLAND KT6 6DU |
| 2021-06-07 |
update registered_address |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
SUITE 10 23 OAK HILL GROVE
SURBITON
KT6 6DU
ENGLAND |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
10 CODA STUDIO 189 MUNSTER ROAD
LONDON
SW6 6AW
ENGLAND |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-07 |
delete address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 2020-05-07 |
insert address 10 CODA STUDIO 189 MUNSTER ROAD LONDON ENGLAND SW6 6AW |
| 2020-05-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM
FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-30 |
| 2019-12-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK JAN HEDMAN / 01/05/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2019-01-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078910660001 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-09 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 FETTER LANE
LONDON
EC4A 1BN
UNITED KINGDOM |
| 2016-01-13 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078910660001 |
| 2015-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-12 |
update statutory_documents 23/12/14 FULL LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK JAN HEDMAN / 23/12/2014 |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY STANLEY COLLINS / 23/12/2014 |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK RYAN / 23/12/2014 |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-11-30 |
| 2014-02-07 |
delete address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON UNITED KINGDOM W1B 2HA |
| 2014-02-07 |
insert address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-30 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-23 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-06-25 |
insert company_previous_name GFM FILM DEVELOPMENT 1 LIMITED |
| 2013-06-25 |
update name GFM FILM DEVELOPMENT 1 LIMITED => GFM FILM SALES LIMITED |
| 2013-06-24 |
delete address ROXBURGHE HOUSE 273-287 REGENT STREET LONDON UNITED KINGDOM W1B 2HA |
| 2013-06-24 |
insert address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON UNITED KINGDOM W1B 2HA |
| 2013-06-24 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-02-21 |
update statutory_documents COMPANY NAME CHANGED GFM FILM DEVELOPMENT 1 LIMITED
CERTIFICATE ISSUED ON 21/02/13 |
| 2013-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
ROXBURGHE HOUSE 273-287 REGENT STREET
LONDON
W1B 2HA
UNITED KINGDOM |
| 2013-01-21 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
100 FETTER LANE
LONDON
EC4A 1BN
UNITED KINGDOM |
| 2012-01-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-01-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |