ATLANTIC SCREEN COMPOSERS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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10/07/2510 July 2025 NewRegistration of charge 072483630006, created on 2025-06-27

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17/06/2517 June 2025 NewConfirmation statement made on 2025-05-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/10/2414 October 2024 Part of the property or undertaking has been released from charge 072483630005

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-05-10 with no updates

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20/04/2420 April 2024 Director's details changed for Simon Patrick Fawcett on 2024-04-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/08/234 August 2023 Registration of charge 072483630005, created on 2023-08-03

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-05-10 with no updates

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14/05/2114 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/10/205 October 2020 31/12/19 TOTAL EXEMPTION FULL

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09/08/209 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072483630003

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05/08/205 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072483630004

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072483630003

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01/10/181 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072483630001

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01/10/181 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072483630002

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08/08/188 August 2018 31/12/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/07/1716 July 2017 APPOINTMENT TERMINATED, DIRECTOR HOLLIER TIMOTHY GORDON

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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08/06/178 June 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 DIRECTOR APPOINTED HOLLIER TIMOTHY GORDON

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 33 HOLBORN LONDON EC1N 2HT

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14/12/1614 December 2016 DIRECTOR APPOINTED SIMON PATRICK FAWCETT

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD FELLOWS

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED

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11/10/1611 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072483630001

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11/10/1611 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072483630002

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21/07/1621 July 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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05/07/165 July 2016 Annual return made up to 10 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/05/1513 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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19/04/1519 April 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON FAWCETT

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19/04/1519 April 2015 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT

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19/04/1519 April 2015 DIRECTOR APPOINTED EDWARD FELLOWS

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19/04/1519 April 2015 REGISTERED OFFICE CHANGED ON 19/04/2015 FROM 23 HIGH STREET PEWSEY WILTSHIRE SN9 5AF

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19/04/1519 April 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLIER

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/05/1430 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FAWCETT / 01/07/2013

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/05/1324 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 25 HIGH STREET PEWSEY WILTSHIRE SN9 5AF

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/06/1229 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FAWCETT / 01/07/2011

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14/12/1114 December 2011 CURREXT FROM 31/12/2011 TO 30/06/2012

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 53C DEAN STREET LONDON W1D 5BL

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01/06/111 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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16/05/1116 May 2011 CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED

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16/05/1116 May 2011 DIRECTOR APPOINTED TIM GORDON HOLLIER

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31/03/1131 March 2011 SUB-DIVISION 22/02/11

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31/03/1131 March 2011 VARYING SHARE RIGHTS AND NAMES

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31/03/1131 March 2011 23/02/11 STATEMENT OF CAPITAL GBP 19999101

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/02/112 February 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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12/01/1112 January 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 3 YORK HOUSE LANGSTON ROAD LOUGHTON ESSEX IG103TQ UNITED KINGDOM

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10/05/1010 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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