NOTABENE FILMS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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10/04/2510 April 2025 Application to strike the company off the register

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24/01/2524 January 2025 Micro company accounts made up to 2024-05-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/02/2420 February 2024 Micro company accounts made up to 2023-05-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/03/2314 March 2023 Micro company accounts made up to 2022-05-29

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19/01/2319 January 2023 Secretary's details changed for Mr Nicholas Barton on 2023-01-19

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19/01/2319 January 2023 Director's details changed for Mr Nicholas Charles Sven Barton on 2023-01-19

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19/01/2319 January 2023 Change of details for Secret Harbour Films Limited as a person with significant control on 2018-04-16

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29/05/2229 May 2022 Annual accounts for year ending 29 May 2022

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10/02/2210 February 2022 Micro company accounts made up to 2021-05-29

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15/07/2115 July 2021 Confirmation statement made on 2021-06-29 with no updates

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29/05/2129 May 2021 Annual accounts for year ending 29 May 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/20

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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29/05/2029 May 2020 Annual accounts for year ending 29 May 2020

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03/03/203 March 2020 31/05/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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05/03/195 March 2019 31/05/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARTON / 20/08/2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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03/08/183 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARTON / 01/08/2018

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18/04/1818 April 2018 30/05/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM THE OLD LAUNDRY HEYDON HALL HEYDON NORWICH NR11 6RE UNITED KINGDOM

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27/02/1827 February 2018 PREVSHO FROM 30/05/2017 TO 29/05/2017

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECRET HARBOUR FILMS LIMITED

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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31/05/1731 May 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/06/16

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24/05/1724 May 2017 30/05/16 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 PREVSHO FROM 31/05/2016 TO 30/05/2016

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27/07/1627 July 2016 29/06/16 STATEMENT OF CAPITAL GBP 1

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21/05/1521 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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