101 FILMS LIMITED
Company number 07766163 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-19 with updates · 4 pages | View document |
| 17 Feb 2026 | Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on 2026-02-17 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 25 Nov 2025 | Termination of appointment of Paul Mc Gowan as a director on 2025-11-16 · 1 page | View document |
| 10 Sep 2025 | Change of details for Tropico Limited as a person with significant control on 2025-09-04 · 2 pages | View document |
| 5 Sep 2025 | Appointment of Mr Paul Mc Gowan as a director on 2025-08-18 · 2 pages | View document |
| 28 Jul 2025 | Registration of charge 077661630007, created on 2025-07-11 · 38 pages | View document |
| 23 Jul 2025 | Registration of charge 077661630005, created on 2025-07-11 · 37 pages | View document |
| 23 Jul 2025 | Registration of charge 077661630006, created on 2025-07-11 · 19 pages | View document |
| 21 Jul 2025 | Registration of charge 077661630004, created on 2025-07-11 · 37 pages | View document |
| 6 May 2025 | Appointment of Miss Rhiannon Mc Gowan as a director on 2025-05-01 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 8 pages | View document |
| 23 Jan 2025 | Appointment of Miss Inca Lockhart-Ross as a secretary on 2025-01-01 · 2 pages | View document |
| 21 Jan 2025 | Satisfaction of charge 077661630001 in full · 1 page | View document |
| 21 Jan 2025 | Satisfaction of charge 077661630003 in full · 1 page | View document |
| 14 Jan 2025 | Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 46/48 Beak Street London W1F 9RJ on 2025-01-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 26 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-27 · 5 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-01 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 25 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077661630002 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STUART LACEY / 21/12/2018 | View document |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 11 Feb 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/16 | View document |
| 26 Sep 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Apr 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 1200 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Apr 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | ADOPT ARTICLES 22/09/2014 | View document |
| 7 Oct 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077661630001 | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Apr 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW LYON / 01/01/2014 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM STUART LACEY / 01/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED MARTIN ANDREW LYON | View document |
| 15 Nov 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 15 Nov 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 1200 | View document |
| 7 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |