DELPHI FILM PARTNER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 08/03/248 March 2024 | Termination of appointment of Neil Andrew Forster as a director on 2024-03-06 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 07/03/237 March 2023 | Change of details for Freeshire Limited as a person with significant control on 2023-03-01 |
| 07/03/237 March 2023 | Change of details for Freeshire Limited as a person with significant control on 2020-10-17 |
| 06/03/236 March 2023 | Secretary's details changed for Sarah Cruickshank on 2023-03-01 |
| 06/03/236 March 2023 | Director's details changed for Mr Neil Andrew Forster on 2023-03-01 |
| 06/03/236 March 2023 | Director's details changed for Mr Duncan Murray Reid on 2023-03-01 |
| 02/03/232 March 2023 | Change of details for Freeshire Limited as a person with significant control on 2023-03-01 |
| 02/03/232 March 2023 | Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-02 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 24/09/2224 September 2022 | Accounts for a dormant company made up to 2021-12-30 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-30 |
| 16/02/1516 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON |
| 06/02/146 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 |
| 19/02/1319 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 |
| 09/02/129 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 02/02/112 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 08/03/108 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1015 February 2010 | ADOPT ARTICLES 22/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD BOYTON / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MICHAEL CLAYTON / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES SPEIGHT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY REID / 01/10/2009 |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED SEBASTIAN JAMES SPEIGHT |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MATTHEW TAYLOR BUGDEN |
| 03/06/093 June 2009 | DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON |
| 25/02/0925 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | AMENDED FULL ACCOUNTS MADE UP TO 05/04/08 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED NEIL ANDREW FORSTER |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FORD |
| 27/02/0827 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG |
| 20/09/0720 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | AUDITOR'S RESIGNATION |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 09/09/029 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company