CHISEL FILMS LIMITED
Company number 09912123 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 5 pages | View document |
| 24 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Aug 2024 | Satisfaction of charge 099121230003 in full · 1 page | View document |
| 9 Aug 2024 | Satisfaction of charge 099121230004 in full · 1 page | View document |
| 15 May 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 6 Mar 2024 | Satisfaction of charge 099121230005 in full · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Nov 2023 | Statement of capital on 2023-11-24 · 5 pages | View document |
| 24 Nov 2023 | Resolutions | View document |
| 24 Nov 2023 | Resolutions | View document |
| 24 Nov 2023 | Resolutions · 2 pages | View document |
| 24 Nov 2023 | CAP-SS · 1 page | View document |
| 24 Nov 2023 | SH20 · 1 page | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-09 with updates · 5 pages | View document |
| 14 Sep 2023 | Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12 · 1 page | View document |
| 14 Sep 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14 · 1 page | View document |
| 24 Aug 2023 | Accounts for a small company made up to 2022-11-30 · 10 pages | View document |
| 9 May 2023 | Termination of appointment of Uzma Hasan as a director on 2023-05-03 · 1 page | View document |
| 9 May 2023 | Appointment of Duncan Murray Reid as a director on 2023-05-03 · 2 pages | View document |
| 15 Mar 2023 | Director's details changed for Ingenious Media Director Limited on 2023-03-01 · 1 page | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | SH20 · 2 pages | View document |
| 7 Dec 2022 | Statement of capital on 2022-12-07 · 3 pages | View document |
| 7 Dec 2022 | Resolutions · 2 pages | View document |
| 7 Dec 2022 | CAP-SS · 2 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 22 Jul 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 | View document |
| 3 Jul 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 | View document |
| 3 Jul 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM | View document |
| 5 May 2020 | PREVSHO FROM 31/03/2020 TO 30/11/2019 | View document |
| 5 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 | View document |
| 20 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 19 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099121230005 | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 8 Sep 2019 | REGISTERED OFFICE CHANGED ON 08/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK | View document |
| 5 Sep 2019 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO | View document |
| 11 Feb 2019 | CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED | View document |
| 9 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 13 Apr 2018 | SECRETARY APPOINTED JENNIFER WRIGHT | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099121230003 | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099121230002 | View document |
| 20 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099121230004 | View document |
| 18 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099121230001 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 18 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 | View document |
| 24 Aug 2017 | DIRECTOR APPOINTED MR ANDREA SCARSO | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 11 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 39094.09 | View document |
| 26 Apr 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 4 Apr 2016 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD | View document |
| 11 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |