D FILMS DEVELOPMENTS LTD

Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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15/12/2115 December 2021 Confirmation statement made on 2021-12-01 with no updates

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06/10/216 October 2021 Accounts for a dormant company made up to 2020-12-31

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

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY EVANS / 01/06/2019

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY EVANS / 10/03/2019

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21/03/1921 March 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY EVANS / 10/03/2019

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21/03/1921 March 2019 APPOINTMENT TERMINATED, SECRETARY COLIN SPURR

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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04/08/174 August 2017 31/12/16 TOTAL EXEMPTION FULL

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

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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23/08/1623 August 2016 31/12/15 TOTAL EXEMPTION FULL

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02/01/162 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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29/09/1529 September 2015 31/12/14 TOTAL EXEMPTION FULL

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09/01/159 January 2015 Annual return made up to 1 December 2014 with full list of shareholders

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18/09/1418 September 2014 31/12/13 TOTAL EXEMPTION FULL

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04/12/134 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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20/11/1320 November 2013 31/12/12 TOTAL EXEMPTION FULL

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14/02/1314 February 2013 Annual return made up to 1 December 2012 with full list of shareholders

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02/07/122 July 2012 31/12/11 TOTAL EXEMPTION FULL

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17/02/1217 February 2012 Annual return made up to 1 December 2011 with full list of shareholders

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20/06/1120 June 2011 31/12/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM C/O C/O DMR PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX UNITED KINGDOM

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21/12/1021 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 8 GAINSBOROUGH AVENUE ST ALBANS HERTS AL1 4NL UNITED KINGDOM

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17/05/1017 May 2010 28/02/10 STATEMENT OF CAPITAL GBP 150001

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM C/O GIELGUD THEATRE SHAFTSESBURY AVENUE LONDON W1D 6AR

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09/04/109 April 2010 31/12/09 TOTAL EXEMPTION FULL

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12/03/1012 March 2010 31/01/10 STATEMENT OF CAPITAL GBP 110001

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15/12/0915 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY EVANS / 15/12/2009

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11/12/0911 December 2009 30/11/09 STATEMENT OF CAPITAL GBP 110001

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06/12/096 December 2009 DIRECTOR APPOINTED MR JONATHAN MAXWELL EVANS

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23/10/0923 October 2009 COMPANY NAME CHANGED GALAHAD DEVELOPMENTS LTD CERTIFICATE ISSUED ON 23/10/09

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23/10/0923 October 2009 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/01/097 January 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/02/084 February 2008 COMPANY NAME CHANGED HEROCLAIM LIMITED CERTIFICATE ISSUED ON 04/02/08

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01/02/081 February 2008 DIRECTOR RESIGNED

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18/12/0718 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 6 HARROW VIEW ROAD LONDON W5 1LZ

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25/04/0725 April 2007 SECRETARY RESIGNED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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11/03/0711 March 2007 DIRECTOR RESIGNED

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11/03/0711 March 2007 NEW DIRECTOR APPOINTED

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11/03/0711 March 2007 NEW SECRETARY APPOINTED

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11/03/0711 March 2007 SECRETARY RESIGNED

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26/02/0726 February 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 41 CHALTON STREET LONDON NW1 1JD

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01/12/061 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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