PCI FILMS CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 23/02/2523 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 20/01/2520 January 2025 | Appointment of Christopher David Grieve as a director on 2025-01-16 |
| 20/01/2520 January 2025 | Termination of appointment of Simon Paul Crowe as a director on 2025-01-16 |
| 18/10/2418 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/05/249 May 2024 | Appointment of Mr Jason Chou Liu as a director on 2024-05-06 |
| 09/05/249 May 2024 | Termination of appointment of Mark Andrew Brinin as a director on 2024-05-03 |
| 30/04/2430 April 2024 | Registration of charge 037170220002, created on 2024-04-25 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 17/02/2417 February 2024 | Memorandum and Articles of Association |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Satisfaction of charge 037170220001 in full |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Registered office address changed from Broadgate Tower Level 13 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-30 |
| 25/05/2325 May 2023 | Second filing for the appointment of Mr Simon Crowe as a director |
| 28/04/2328 April 2023 | Appointment of Mr Simon Paul Crowe as a director on 2023-04-27 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 02/02/232 February 2023 | Appointment of Mr Andrew David Ramage as a secretary on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Brian Robert Aird as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Brian Robert Aird as a secretary on 2023-02-01 |
| 02/02/232 February 2023 | Registration of charge 037170220001, created on 2023-02-01 |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLIDAY |
| 12/10/1912 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 18/10/1818 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 18/10/1818 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/10/1818 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 18/10/1818 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 09/11/179 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 09/11/179 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 24/10/1724 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 24/10/1724 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 05/12/165 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 05/12/165 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 05/12/165 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 05/12/165 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 16/03/1616 March 2016 | SAIL ADDRESS CHANGED FROM: C/O INTEGRA ACCOUNTING LIMITED 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW ENGLAND |
| 16/03/1616 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED BRIAN ROBERT AIRD |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KING |
| 02/12/152 December 2015 | SECRETARY APPOINTED BRIAN ROBERT AIRD |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON KING |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM SEATON'S BUSINESS CENTRE HIGH STREET GUILSBOROUGH NORTHAMPTONSHIRE NN6 8PU |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREA KING |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES HALLIDAY |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR MARK ANDREW BRININ |
| 02/12/152 December 2015 | DIRECTOR APPOINTED KENNETH EDWARD THOMPSON |
| 02/12/152 December 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 16/05/1516 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/02/1524 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/02/1223 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | ADOPT ARTICLES 17/11/2011 |
| 01/12/111 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/02/1123 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/02/1123 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/02/1024 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID CARGILL KING / 22/02/2010 |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA RUTH KING / 22/02/2010 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: HILLTOP COTTAGE WELL LANE GUILSBOROUGH NORTHAMPTON NN6 8PZ |
| 02/03/062 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04 |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/11/0023 November 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: BUSINESS ASSIST LIMITED TEMPLE COURT, 107 OXFORD ROAD OXFORD OX4 2ER |
| 05/03/995 March 1999 | COMPANY NAME CHANGED SUNDERLEY LIMITED CERTIFICATE ISSUED ON 08/03/99 |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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