ANGEL EYE FILMS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2024-09-30

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22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with no updates

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30/09/2430 September 2024 Change of details for Angel Eye Media Ltd as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Secretary's details changed for Mr Richard Harry Charles Osborne on 2024-09-30

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30/09/2430 September 2024 Director's details changed for Mr Richard Harry Charles Osborne on 2024-09-30

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02/07/242 July 2024 Micro company accounts made up to 2023-09-30

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20/04/2420 April 2024 Confirmation statement made on 2024-04-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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20/04/2320 April 2023 Confirmation statement made on 2023-04-19 with no updates

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13/04/2313 April 2023 Termination of appointment of James Charles Henry Harding as a director on 2023-04-12

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13/04/2313 April 2023 Termination of appointment of James Charles Henry Harding as a secretary on 2023-04-12

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13/04/2313 April 2023 Appointment of Mr Richard Harry Charles Osborne as a secretary on 2023-04-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/05/195 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/06/165 June 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/05/1513 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/05/1416 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 3.29 CANTERBURY COURT 1-3 BRIXTON ROAD LONDON SW9 6DE UNITED KINGDOM

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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27/06/1327 June 2013 Annual return made up to 19 April 2013 with full list of shareholders

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY CHARLES OSBORNE / 10/03/2013

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/06/127 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 9 RUDOLF PLACE MILES STREET LONDON SW8 1RP

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26/05/1126 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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23/06/1023 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/06/1016 June 2010 Annual return made up to 19 April 2010 with full list of shareholders

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10/06/0910 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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30/04/0830 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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19/04/0619 April 2006 LOCATION OF DEBENTURE REGISTER

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19/04/0619 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 LOCATION OF REGISTER OF MEMBERS

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19/04/0619 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 1 NEW BURLINGTON STREET LONDON W1S 2JD

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06/04/066 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/06/0527 June 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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19/07/0419 July 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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28/06/0328 June 2003 REGISTERED OFFICE CHANGED ON 28/06/03 FROM: C/O PKW ASSOCIATES SECOND FLOOR 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE

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20/05/0320 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 DIRECTOR RESIGNED

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13/06/0213 June 2002 SECRETARY RESIGNED

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13/06/0213 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB

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10/05/0210 May 2002 DIRECTOR RESIGNED

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10/05/0210 May 2002 NEW SECRETARY APPOINTED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 SECRETARY RESIGNED

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10/05/0210 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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03/05/023 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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