CHISEL FILMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 09/08/249 August 2024 | Satisfaction of charge 099121230003 in full |
| 09/08/249 August 2024 | Satisfaction of charge 099121230004 in full |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 06/03/246 March 2024 | Satisfaction of charge 099121230005 in full |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/11/2324 November 2023 | Statement of capital on 2023-11-24 |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 14/09/2314 September 2023 | Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12 |
| 14/09/2314 September 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14 |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 09/05/239 May 2023 | Termination of appointment of Uzma Hasan as a director on 2023-05-03 |
| 09/05/239 May 2023 | Appointment of Duncan Murray Reid as a director on 2023-05-03 |
| 15/03/2315 March 2023 | Director's details changed for Ingenious Media Director Limited on 2023-03-01 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | Statement of capital on 2022-12-07 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | Resolutions |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
| 03/07/203 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM |
| 05/05/205 May 2020 | PREVSHO FROM 31/03/2020 TO 30/11/2019 |
| 05/05/205 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/11/1919 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099121230005 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 08/09/198 September 2019 | REGISTERED OFFICE CHANGED ON 08/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 05/09/195 September 2019 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO |
| 11/02/1911 February 2019 | CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED |
| 09/01/199 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 13/04/1813 April 2018 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099121230003 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099121230002 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099121230004 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099121230001 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR ANDREA SCARSO |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 11/05/1611 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 39094.09 |
| 26/04/1626 April 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 04/04/164 April 2016 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD |
| 11/12/1511 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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