CIPHER FILMS LIMITED
Company number 04859237 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Accounts for a small company made up to 2025-08-30 · 8 pages | View document |
| 20 Jul 2026 | Termination of appointment of George Isaac as a secretary on 2026-07-14 · 1 page | View document |
| 17 Jul 2026 | Appointment of Mrs Lilia Ivanova Mascolo as a director on 2026-07-14 · 2 pages | View document |
| 16 Jul 2026 | Cessation of Mascolo (Uk) Holdings Limited as a person with significant control on 2026-07-14 · 1 page | View document |
| 16 Jul 2026 | Termination of appointment of George Isaac as a director on 2026-07-14 · 1 page | View document |
| 16 Jul 2026 | Notification of Pmmp Creative Limited as a person with significant control on 2026-07-14 · 2 pages | View document |
| 23 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 21 May 2026 | Accounts for a small company made up to 2024-08-30 · 8 pages | View document |
| 9 Dec 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2025 | Compulsory strike-off action has been suspended | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Aug 2025 | Annual accounts for the year ending 30 August 2025 | View accounts |
| 20 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 8 May 2025 | Termination of appointment of Rupert William Leslie Berrow as a secretary on 2025-04-24 · 1 page | View document |
| 30 Aug 2024 | Annual accounts for the year ending 30 August 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 18 Oct 2023 | Change of details for Mascolo (Uk) Holdings Limited as a person with significant control on 2023-09-20 · 2 pages | View document |
| 18 Oct 2023 | Registered office address changed from Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA England to Berkeley House Amery Street Alton Hampshire GU34 1HN on 2023-10-18 · 1 page | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 30 Aug 2023 | Annual accounts for the year ending 30 August 2023 | View accounts |
| 30 May 2023 | Accounts for a small company made up to 2022-08-30 · 9 pages | View document |
| 13 Feb 2023 | Director's details changed for Mr Pierre Patrick Mascolo on 2022-11-18 · 2 pages | View document |
| 11 Nov 2022 | Accounts for a small company made up to 2021-08-30 · 9 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-08-07 with no updates · 3 pages | View document |
| 30 Aug 2022 | Annual accounts for the year ending 30 August 2022 | View accounts |
| 9 Feb 2022 | Accounts for a small company made up to 2020-08-30 · 9 pages | View document |
| 9 Feb 2022 | Accounts for a small company made up to 2018-08-30 · 9 pages | View document |
| 9 Feb 2022 | Accounts for a small company made up to 2019-08-30 · 9 pages | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Aug 2020 | Annual accounts for the year ending 30 August 2020 | View accounts |
| 30 Aug 2019 | Annual accounts for the year ending 30 August 2019 | View accounts |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 30 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 | View document |
| 30 Aug 2018 | Annual accounts for the year ending 30 August 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 7 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MASCOLO | View document |
| 3 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 23 Oct 2017 | Registered office address changed from , 58-60 Stamford Street, London, SE1 9LX to Berkeley House Amery Street Alton Hampshire GU34 1HN on 2017-10-23 · 1 page | View document |
| 23 Oct 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 58-60 STAMFORD STREET LONDON SE1 9LX | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE PATRICK MASCOLO / 11/01/2017 | View document |
| 11 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM LESLIE BERROW / 11/01/2017 | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE TONI MASCOLO / 11/01/2017 | View document |
| 7 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 23 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 9 Aug 2016 | FIRST GAZETTE | View document |
| 28 Sep 2015 | SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA UNITED KINGDOM | View document |
| 8 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 1 Sep 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 4 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 20 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 25 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 4 Sep 2013 | DISS40 (DISS40(SOAD)) | View document |
| 3 Sep 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 27 Aug 2013 | FIRST GAZETTE | View document |
| 6 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 13 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 9 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 16 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 17 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 3 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 3 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 11 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 5 Oct 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL | View document |
| 5 Oct 2009 | Registered office address changed from , 19 Doughty Street, London, WC1N 2PL on 2009-10-05 · 1 page | View document |
| 18 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jan 2004 | S366A DISP HOLDING AGM 19/12/03 | View document |
| 24 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2003 | SECRETARY RESIGNED | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2003 | SECRETARY RESIGNED | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | COMPANY NAME CHANGED CLIPHER FILMS LIMITED CERTIFICATE ISSUED ON 13/08/03 | View document |
| 7 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |