| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/08/2022 |
| 2022-08-25 |
update statutory_documents CESSATION OF INTERNATIONAL FILM COLLECTIVE LIMITED AS A PSC |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-02-28 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BEVAN |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-18 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WESTLEY |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHILLING |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NORRIE |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HORLEY |
| 2015-03-07 |
delete address 55 KENTISH TOWN ROAD LONDON ENGLAND NW1 8NX |
| 2015-03-07 |
insert address 55 KENTISH TOWN ROAD LONDON NW1 8NX |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-20 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORRIE / 20/02/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 2ND FLOOR, UNIT 19 TILEYARD STUDIOS TILEYARD ROAD LONDON UNITED KINGDOM N7 9AH |
| 2014-12-07 |
insert address 55 KENTISH TOWN ROAD LONDON ENGLAND NW1 8NX |
| 2014-12-07 |
update registered_address |
| 2014-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
2ND FLOOR, UNIT 19 TILEYARD STUDIOS
TILEYARD ROAD
LONDON
N7 9AH
UNITED KINGDOM |
| 2014-10-07 |
delete address 1A ADPAR STREET LONDON W2 1DE |
| 2014-10-07 |
insert address 2ND FLOOR, UNIT 19 TILEYARD STUDIOS TILEYARD ROAD LONDON UNITED KINGDOM N7 9AH |
| 2014-10-07 |
update registered_address |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
1A ADPAR STREET
LONDON
W2 1DE |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
55 KENTISH TOWN ROAD
LONDON
NW1 8NX
ENGLAND |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR CYRIL VINCENT JOSEPH MEGRET |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW BEVAN |
| 2014-04-07 |
delete address 1A ADPAR STREET LONDON UNITED KINGDOM W2 1DE |
| 2014-04-07 |
insert address 1A ADPAR STREET LONDON W2 1DE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL MEGRET |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BEVAN |
| 2014-03-10 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BEVAN / 01/12/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-24 |
delete address VANTIS ACCOUNTS AND BUSINESS ADVISORS 82 ST JOHNS STREET LONDON EC1M 4JN |
| 2013-06-24 |
insert address 1A ADPAR STREET LONDON UNITED KINGDOM W2 1DE |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2013-02-28 |
| 2013-06-24 |
update registered_address |
| 2013-03-25 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
VANTIS ACCOUNTS AND BUSINESS
ADVISORS
82 ST JOHNS STREET
LONDON
EC1M 4JN |
| 2012-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORRIE / 26/11/2012 |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL VINCENT JOSEPH MEGRET / 01/01/2012 |
| 2012-02-17 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NORRIE |
| 2011-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-02-02 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-09-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL VINCENT JOSEPH MEGRET / 09/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD WESTLEY / 09/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA GAEL HORLEY / 09/04/2010 |
| 2010-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED IAN WESTLEY |
| 2009-09-16 |
update statutory_documents ADOPT MEM AND ARTS 15/09/2009 |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-06-16 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2008-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HORLEY / 09/04/2008 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents COMPANY NAME CHANGED LUMINA FILMS LIMITED
CERTIFICATE ISSUED ON 01/04/08 |
| 2008-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEVAN / 17/12/2007 |
| 2007-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/05 |
| 2005-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/04 FROM:
150 TILTON STREET
LONDON
SW6 7LP |
| 2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/03 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |