SECRET CHANNEL FILMS LTD

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Company Documents

DateDescription
22/10/2522 October 2025 NewMicro company accounts made up to 2025-04-30

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26/06/2526 June 2025 Confirmation statement made on 2025-06-12 with no updates

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13/01/2513 January 2025 Micro company accounts made up to 2024-04-30

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/01/2411 January 2024 Micro company accounts made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/01/2316 January 2023 Termination of appointment of Catherine Elizabeth Morgan as a director on 2023-01-16

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02/12/222 December 2022 Termination of appointment of Vittorio Franco Cristoforo Scalzo as a director on 2022-11-29

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02/12/222 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-04-30

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25/11/2125 November 2021 Certificate of change of name

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 30/04/20 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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11/08/2011 August 2020 10/08/20 STATEMENT OF CAPITAL GBP 31.55

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/11/199 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093061550001

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13/09/1913 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093061550001

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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07/08/197 August 2019 30/04/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 PREVEXT FROM 30/11/2018 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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03/09/183 September 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM PAUL FRANCIS DINGLI / 19/06/2018

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22/08/1822 August 2018 SUB-DIVISION 19/06/18

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02/08/182 August 2018 19/06/18 STATEMENT OF CAPITAL GBP 16.55

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02/08/182 August 2018 05/05/17 STATEMENT OF CAPITAL GBP 12.38

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31/07/1831 July 2018 ADOPT ARTICLES 19/06/2018

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/10/1619 October 2016 COMPANY NAME CHANGED FOOTBALL KINGDOM LIMITED CERTIFICATE ISSUED ON 19/10/16

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS ENGLAND

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/12/1518 December 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM THIRD FLOOR 141 WARDOUR STREET LONDON LONDON W1F 0UT

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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11/11/1411 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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