PISCES FILMS LLP - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-06-29 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CRAIG BELLAMY
2023-06-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RODERIC REGINALD LEEFE / 09/04/2021
2023-04-07 delete address 15 GOLDEN SQUARE LONDON W1F 9JG
2023-04-07 insert address PARCELS BUILDING 14 BIRD STREET LONDON UNITED KINGDOM W1U 1BU
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-04-07 update registered_address
2023-03-05 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FLEET FILM PARTNERS 1 LIMITED / 01/03/2023
2023-03-03 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FLEET FILM PARTNERS 2 LIMITED / 01/03/2023
2023-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM 15 GOLDEN SQUARE LONDON W1F 9JG
2023-02-27 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DR MARTIN THOMAS JOHNSON / 26/10/2022
2023-02-27 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MISS MELANIE ANN SYKES / 11/02/2019
2023-02-27 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL DIPINO / 21/12/2020
2023-02-27 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS KINGAN / 17/02/2023
2023-02-27 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER KELLY / 19/02/2019
2023-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES
2022-11-21 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2022-04-04 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RODERIC REGINALD LEEFE / 09/04/2021
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-10-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-09-30 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-10-30 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-09-30 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-02-24 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / STERN TERRENCE JOHN / 27/03/2013
2020-02-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN DERMOT SHOTT / 21/12/2016
2020-02-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PAUL ROBERT WHITE / 22/08/2013
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES
2020-01-16 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RODERIC REGINALD LEEFE / 14/08/2019
2019-12-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-12-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-11-25 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2019-02-04 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ADRIAN PHILIP SWALES / 11/07/2018
2019-02-04 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL DIPINO / 31/01/2018
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES
2018-12-07 update account_category FULL => TOTAL EXEMPTION FULL
2018-12-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2018-12-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-11-09 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-02-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / STERN TERRENCE JOHN / 11/01/2017
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION FULL => FULL
2018-01-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-01-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/17
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALAN BOWES / 16/04/2016
2016-08-15 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PAUL ALAN THOMAS / 11/08/2016
2016-08-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-08-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-07-15 update statutory_documents 05/04/16 TOTAL EXEMPTION FULL
2016-05-13 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-13 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-04-15 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GEORGE ALEXANDER CASTROUNIS / 04/04/2016
2016-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/01/16
2016-03-01 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ADRIAN PHILIP SWALES / 29/01/2016
2016-03-01 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MATTIAS JAKOB LINDQUIST / 29/01/2016
2016-03-01 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN KEITH O'CALLAGHAN / 29/01/2016
2016-03-01 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARSHALL JOHN DOCTORS / 29/01/2016
2015-12-08 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-12-08 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-12-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MELANIE ANN SYKES / 07/12/2015
2015-12-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MELANIE ANN SYKES / 07/12/2015
2015-12-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL DIPINO / 07/12/2015
2015-12-03 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MELANIE ANN CALTAGIRONE / 02/12/2015
2015-11-26 update statutory_documents 05/04/15 TOTAL EXEMPTION FULL
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/01/15
2015-02-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MELANIE ANN CALTAGIRONE / 30/09/2014
2015-02-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL DIPINO / 30/09/2014
2015-01-07 update account_category FULL => TOTAL EXEMPTION FULL
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-12-29 update statutory_documents 05/04/14 TOTAL EXEMPTION FULL
2014-03-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/01/14
2014-02-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN KEITH O'CALLAGHAN / 01/12/2013
2014-02-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CRAIG DOUGLAS BELLAMY / 18/04/2013
2014-02-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GEORGE ALEXANDER CASTROUNIS / 01/11/2013
2014-02-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARSHALL DOCTORS / 01/11/2013
2014-02-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-02-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2014-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/13
2013-11-04 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN KEITH O'CALLAGHAN / 29/10/2013
2013-11-04 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PAUL ALAN THOMAS / 17/10/2013
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/01/13
2013-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/12
2012-10-30 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DAVID FRANCIS SMITH / 14/09/2012
2012-08-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PAUL ALAN THOMAS / 12/07/2012
2012-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/01/12
2011-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11
2011-07-06 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GRAHAM CHARLES BISHOP BROWN / 29/06/2011
2011-06-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2011-04-21 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/11
2011-04-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RODERIC REGINALD LEEFE / 13/04/2010
2011-04-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / STERN TERRENCE JOHN / 23/02/2011
2010-09-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAKOB MATTIAS LINDQUIST / 13/09/2010
2010-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10
2010-09-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL DIPINO / 12/08/2010
2010-08-04 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / AMANDA SEABOURNE / 14/03/2010
2010-04-21 update statutory_documents LLP MEMBER APPOINTED GEORGE ALEXANDER CASTROUNIS
2010-04-21 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/10
2009-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09
2009-06-04 update statutory_documents LLP MEMBER GLOBAL PAUL DIPINO DETAILS CHANGED BY FORM RECEIVED ON 03-06-2009 FOR LLP OC317090
2009-06-04 update statutory_documents LLP MEMBER GLOBAL PAUL DIPINO DETAILS CHANGED BY FORM RECEIVED ON 03-06-2009 FOR LLP OC323389
2009-06-04 update statutory_documents LLP MEMBER GLOBAL PAUL DIPINO DETAILS CHANGED BY FORM RECEIVED ON 03-06-2009 FOR LLP OC323389
2009-06-04 update statutory_documents LLP MEMBER GLOBAL PAUL DIPINO DETAILS CHANGED BY FORM RECEIVED ON 03-06-2009 FOR LLP OC326785
2009-06-04 update statutory_documents LLP MEMBER GLOBAL PAUL DIPINO DETAILS CHANGED BY FORM RECEIVED ON 03-06-2009 FOR LLP OC329073
2009-06-04 update statutory_documents LLP MEMBER GLOBAL PAUL DIPINO DETAILS CHANGED BY FORM RECEIVED ON 03-06-2009 FOR LLP OC329768
2009-06-04 update statutory_documents LLP MEMBER GLOBAL PAUL DIPINO DETAILS CHANGED BY FORM RECEIVED ON 03-06-2009 FOR LLP OC330406
2009-06-04 update statutory_documents LLP MEMBER GLOBAL PAUL DIPINO DETAILS CHANGED BY FORM RECEIVED ON 03-06-2009 FOR LLP OC331178
2009-06-04 update statutory_documents LLP MEMBER GLOBAL PAUL DIPINO DETAILS CHANGED BY FORM RECEIVED ON 03-06-2009 FOR LLP OC331325
2009-06-04 update statutory_documents LLP MEMBER GLOBAL PAUL DIPINO DETAILS CHANGED BY FORM RECEIVED ON 03-06-2009 FOR LLP OC331563
2009-06-04 update statutory_documents LLP MEMBER GLOBAL PAUL DIPINO DETAILS CHANGED BY FORM RECEIVED ON 03-06-2009 FOR LLP OC331620
2009-06-04 update statutory_documents LLP MEMBER GLOBAL PAUL DIPINO DETAILS CHANGED BY FORM RECEIVED ON 03-06-2009 FOR LLP OC332370
2009-06-04 update statutory_documents LLP MEMBER GLOBAL PAUL DIPINO DETAILS CHANGED BY FORM RECEIVED ON 03-06-2009 FOR LLP OC335786
2009-06-04 update statutory_documents LLP MEMBER GLOBAL PAUL DIPINO DETAILS CHANGED BY FORM RECEIVED ON 03-06-2009 FOR LLP OC335788
2009-06-04 update statutory_documents LLP MEMBER GLOBAL PAUL DIPINO DETAILS CHANGED BY FORM RECEIVED ON 03-06-2009 FOR LLP OC336588
2009-06-04 update statutory_documents LLP MEMBER GLOBAL PAUL WHITE DETAILS CHANGED BY FORM RECEIVED ON 03-06-2009 FOR LLP OC305123
2009-06-04 update statutory_documents LLP MEMBER GLOBAL PAUL WHITE DETAILS CHANGED BY FORM RECEIVED ON 03-06-2009 FOR LLP OC306597
2009-06-04 update statutory_documents LLP MEMBER GLOBAL PAUL WHITE DETAILS CHANGED BY FORM RECEIVED ON 03-06-2009 FOR LLP OC320936
2009-06-04 update statutory_documents MEMBER'S PARTICULARS PAUL DIPINO
2009-06-04 update statutory_documents MEMBER'S PARTICULARS PAUL WHITE
2009-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/09
2009-03-09 update statutory_documents MEMBER'S PARTICULARS MELANIE CALTAGIRONE
2008-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08
2008-07-22 update statutory_documents MEMBER'S PARTICULARS DAVID SMITH
2008-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/08
2008-03-20 update statutory_documents LLP MEMBER GLOBAL WILDER FULFORD DETAILS CHANGED BY FORM RECEIVED ON 19-03-2008 FOR LLP OC304261
2008-03-20 update statutory_documents MEMBER'S PARTICULARS WILDER FULFORD
2008-03-11 update statutory_documents MEMBER'S PARTICULARS MELANIE CALTAGIRONE
2008-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07
2007-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG
2007-12-22 update statutory_documents MEMBER'S PARTICULARS CHANGED
2007-12-22 update statutory_documents MEMBER'S PARTICULARS CHANGED
2007-09-06 update statutory_documents MEMBER'S PARTICULARS CHANGED
2007-09-06 update statutory_documents MEMBER'S PARTICULARS CHANGED
2007-09-05 update statutory_documents MEMBER'S PARTICULARS CHANGED
2007-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/07
2007-05-15 update statutory_documents MEMBER'S PARTICULARS CHANGED
2007-05-15 update statutory_documents MEMBER'S PARTICULARS CHANGED
2007-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06
2006-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/06
2006-05-18 update statutory_documents MEMBER'S PARTICULARS CHANGED
2006-05-18 update statutory_documents MEMBER'S PARTICULARS CHANGED
2006-05-18 update statutory_documents MEMBER'S PARTICULARS CHANGED
2006-05-18 update statutory_documents MEMBER'S PARTICULARS CHANGED
2006-05-18 update statutory_documents MEMBER'S PARTICULARS CHANGED
2006-05-18 update statutory_documents MEMBER'S PARTICULARS CHANGED
2006-05-18 update statutory_documents MEMBER'S PARTICULARS CHANGED
2006-05-18 update statutory_documents MEMBER'S PARTICULARS CHANGED
2006-05-18 update statutory_documents MEMBER'S PARTICULARS CHANGED
2006-05-18 update statutory_documents MEMBER'S PARTICULARS CHANGED
2006-05-18 update statutory_documents MEMBER'S PARTICULARS CHANGED
2006-05-18 update statutory_documents MEMBER'S PARTICULARS CHANGED
2006-05-18 update statutory_documents MEMBER STEPHEN N KINGAN DETAILS CHANGED BY FORM RECEIVED ON 170506 FOR LLP OC304314
2006-03-13 update statutory_documents MEMBER'S PARTICULARS CHANGED
2006-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05
2005-09-27 update statutory_documents MEMBER'S PARTICULARS CHANGED
2005-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/05
2005-06-09 update statutory_documents MEMBER'S PARTICULARS CHANGED
2005-06-09 update statutory_documents MEMBER'S PARTICULARS CHANGED
2005-06-08 update statutory_documents MEMBER CRAIG BELLAMY DETAILS CHANGED BY FORM RECEIVED ON 200505 FOR LLP OC301885
2005-04-23 update statutory_documents MEMBER'S PARTICULARS CHANGED
2005-04-23 update statutory_documents MEMBER'S PARTICULARS CHANGED
2005-04-18 update statutory_documents MEMBER CRAIG D BELLAMY DETAILS CHANGED BY FORM RECEIVED ON 080405 FOR LLP OC307697
2005-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04
2004-09-17 update statutory_documents NEW MEMBER APPOINTED
2004-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-21 update statutory_documents NEW MEMBER APPOINTED
2004-05-27 update statutory_documents NEW MEMBER APPOINTED
2004-05-26 update statutory_documents NEW MEMBER APPOINTED
2004-05-21 update statutory_documents NEW MEMBER APPOINTED
2004-05-19 update statutory_documents NEW MEMBER APPOINTED
2004-05-19 update statutory_documents NEW MEMBER APPOINTED
2004-05-19 update statutory_documents NEW MEMBER APPOINTED
2004-05-19 update statutory_documents NEW MEMBER APPOINTED
2004-05-19 update statutory_documents NEW MEMBER APPOINTED
2004-05-19 update statutory_documents NEW MEMBER APPOINTED
2004-05-19 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-05-18 update statutory_documents NEW MEMBER APPOINTED
2004-04-05 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/04
2003-04-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04
2003-03-21 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION