ALLEGRO FILMS LIMITED

Company Documents

Date	Description
01/10/251 October 2025 New	Accounts for a dormant company made up to 2025-01-31 View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
08/01/258 January 2025	Confirmation statement made on 2025-01-08 with no updates View Document
25/09/2425 September 2024	Accounts for a dormant company made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
17/01/2417 January 2024	Confirmation statement made on 2024-01-08 with updates View Document
09/10/239 October 2023	Accounts for a dormant company made up to 2023-01-31 View Document
20/09/2320 September 2023	Cessation of Christopher Peter Nupen as a person with significant control on 2023-02-19 View Document
20/09/2320 September 2023	Registered office address changed from 9 Eton Hall Eton College Road London NW3 2DW England to 8 Lower Merton Rise London NW3 3SP on 2023-09-20 View Document
20/09/2320 September 2023	Termination of appointment of Christopher Peter Nupen as a director on 2023-02-19 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
08/01/238 January 2023	Confirmation statement made on 2023-01-08 with no updates View Document
17/10/2217 October 2022	Accounts for a dormant company made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
08/01/228 January 2022	Confirmation statement made on 2022-01-08 with no updates View Document
30/09/2130 September 2021	Accounts for a dormant company made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
16/01/2116 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View Document
16/01/2116 January 2021	CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
09/01/209 January 2020	CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View Document
24/09/1924 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View Document
16/11/1816 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View Document
03/10/173 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
08/01/178 January 2017	DIRECTOR APPOINTED MRS CAROLINE PERCIVAL NUPEN View Document
08/01/178 January 2017	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View Document
08/01/178 January 2017	REGISTERED OFFICE CHANGED ON 08/01/2017 FROM PRIORY HOUSE PILGRIM'S COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX View Document
21/09/1621 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View Document
02/02/162 February 2016	Annual return made up to 8 January 2016 with full list of shareholders View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
09/10/159 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View Document
04/02/154 February 2015	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE PERCIVAL / 18/02/2012 View Document
04/02/154 February 2015	Annual return made up to 8 January 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
21/09/1421 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View Document
04/02/144 February 2014	Annual return made up to 8 January 2014 with full list of shareholders View Document
04/02/144 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER NUPEN / 22/04/2013 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
19/10/1319 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
15/01/1315 January 2013	Annual return made up to 8 January 2013 with full list of shareholders View Document
14/01/1314 January 2013	REGISTERED OFFICE CHANGED ON 14/01/2013 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4M 7BP View Document
14/12/1214 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View Document
02/02/122 February 2012	Annual return made up to 8 January 2012 with full list of shareholders View Document

31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
30/03/1130 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
14/01/1114 January 2011	Annual return made up to 8 January 2011 with full list of shareholders View Document
24/11/1024 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
03/02/103 February 2010	Annual return made up to 8 January 2010 with full list of shareholders View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER NUPEN / 01/10/2009 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER NUPEN / 01/10/2009 View Document
18/11/0918 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
23/02/0923 February 2009	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View Document
24/11/0824 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View Document
14/01/0814 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
14/01/0814 January 2008	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View Document
14/01/0814 January 2008	SECRETARY'S PARTICULARS CHANGED View Document
13/04/0713 April 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View Document
29/01/0729 January 2007	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View Document
01/12/061 December 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View Document
26/01/0626 January 2006	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View Document
28/09/0528 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View Document
14/02/0514 February 2005	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View Document
09/09/049 September 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View Document
12/03/0412 March 2004	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View Document
10/03/0310 March 2003	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS View Document
01/03/031 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
01/03/031 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View Document
18/01/0218 January 2002	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS View Document
22/11/0122 November 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View Document
25/01/0125 January 2001	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS View Document
08/12/008 December 2000	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
24/05/0024 May 2000	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
24/01/0024 January 2000	RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS View Document
15/02/9915 February 1999	RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS View Document
02/11/982 November 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
20/01/9820 January 1998	RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS View Document
18/11/9718 November 1997	FULL ACCOUNTS MADE UP TO 31/01/97 View Document
21/02/9721 February 1997	RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS View Document
25/11/9625 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View Document
21/02/9621 February 1996	RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS View Document
09/01/969 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View Document
14/03/9514 March 1995	FULL ACCOUNTS MADE UP TO 31/01/94 View Document
09/02/959 February 1995	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
09/02/959 February 1995	REGISTERED OFFICE CHANGED ON 09/02/95 View Document
09/02/959 February 1995	RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS View Document
09/02/959 February 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
31/10/9431 October 1994	DELIVERY EXT'D 3 MTH 31/01/94 View Document
25/07/9425 July 1994	RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS View Document
19/04/9419 April 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
19/04/9419 April 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/04/9419 April 1994	REGISTERED OFFICE CHANGED ON 19/04/94 FROM: 4TH FLOOR 315 OXFORD STREET LONDON W1 View Document
27/01/9327 January 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/01/938 January 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ALLEGRO FILMS LIMITED

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