ALL THINGS TO ALL MEN LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewAccounts for a small company made up to 2024-08-30

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28/07/2528 July 2025 NewConfirmation statement made on 2025-06-21 with no updates

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30/08/2430 August 2024 Annual accounts for year ending 30 Aug 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-06-21 with no updates

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18/10/2318 October 2023 Registered office address changed from Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA England to Berkeley House Amery Street Alton Hampshire GU34 1HN on 2023-10-18

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18/10/2318 October 2023 Change of details for Cipher Films Limited as a person with significant control on 2023-10-16

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30/08/2330 August 2023 Annual accounts for year ending 30 Aug 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-06-21 with no updates

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30/05/2330 May 2023 Accounts for a small company made up to 2022-08-30

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30/08/2230 August 2022 Annual accounts for year ending 30 Aug 2022

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02/01/222 January 2022 Change of details for Cipher Films Limited as a person with significant control on 2021-10-02

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30/10/2130 October 2021 Accounts for a small company made up to 2019-08-31

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30/10/2130 October 2021 Accounts for a small company made up to 2020-08-31

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30/08/2130 August 2021 Annual accounts for year ending 30 Aug 2021

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09/07/219 July 2021 Compulsory strike-off action has been discontinued

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09/07/219 July 2021 Compulsory strike-off action has been discontinued

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08/07/218 July 2021 Confirmation statement made on 2021-06-21 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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25/02/2025 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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09/11/199 November 2019 DISS40 (DISS40(SOAD))

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29/10/1929 October 2019 FIRST GAZETTE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/05/1930 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018

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21/09/1821 September 2018 APPOINTMENT TERMINATED, SECRETARY JAMES DONOVAN

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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16/01/1816 January 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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24/11/1724 November 2017 PREVEXT FROM 15/03/2017 TO 31/08/2017

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25/10/1725 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/03/16

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 58-60 STAMFORD STREET LONDON SE1 9LX

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIPHER FILMS LIMITED

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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04/03/174 March 2017 DISS40 (DISS40(SOAD))

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14/02/1714 February 2017 FIRST GAZETTE

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE PATRICK MASCOLO / 21/06/2016

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07/07/167 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZEHAIE ISAAC / 21/06/2016

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07/07/167 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JUSTIN PATRICK DONOVAN / 21/06/2016

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23/06/1623 June 2016 FULL ACCOUNTS MADE UP TO 15/03/15

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18/05/1618 May 2016 DISS40 (DISS40(SOAD))

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16/02/1616 February 2016 FIRST GAZETTE

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17/07/1517 July 2015 SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA

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30/06/1530 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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20/06/1520 June 2015 DISS40 (DISS40(SOAD))

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18/06/1518 June 2015 FULL ACCOUNTS MADE UP TO 15/03/14

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17/03/1517 March 2015 FIRST GAZETTE

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03/07/143 July 2014 FULL ACCOUNTS MADE UP TO 15/03/13

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26/06/1426 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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21/06/1421 June 2014 DISS40 (DISS40(SOAD))

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25/03/1425 March 2014 FIRST GAZETTE

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02/07/132 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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27/03/1327 March 2013 FULL ACCOUNTS MADE UP TO 15/03/12

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13/12/1213 December 2012 PREVSHO FROM 31/08/2012 TO 15/03/2012

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06/07/126 July 2012 APPOINTMENT TERMINATED, SECRETARY JAMES DONOVAN

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06/07/126 July 2012 SECRETARY APPOINTED MR JAMES JUSTIN PATRICK DONOVAN

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03/07/123 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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12/08/1112 August 2011 SECRETARY APPOINTED JAMES JUSTIN PATRICK DONOVAN

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04/08/114 August 2011 CURREXT FROM 30/06/2012 TO 31/08/2012

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04/08/114 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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04/08/114 August 2011 SAIL ADDRESS CREATED

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21/06/1121 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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