DAY TRIPPER FILMS LTD

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DateDescription
16/06/2516 June 2025 NewTermination of appointment of Ingenious Media Director Limited as a director on 2025-06-16

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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19/05/2519 May 2025 Application to strike the company off the register

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02/04/252 April 2025 Total exemption full accounts made up to 2024-12-31

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20/03/2520 March 2025

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20/03/2520 March 2025 Statement of capital on 2025-03-20

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20/03/2520 March 2025

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20/03/2520 March 2025 Resolutions

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04/03/254 March 2025 Satisfaction of charge 083504440002 in full

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27/02/2527 February 2025 Satisfaction of charge 083504440003 in full

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24/02/2524 February 2025 Satisfaction of charge 083504440005 in full

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24/02/2524 February 2025 Satisfaction of charge 083504440001 in full

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24/02/2524 February 2025 Satisfaction of charge 083504440006 in full

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08/01/258 January 2025 Confirmation statement made on 2025-01-08 with no updates

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

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-12-31

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14/03/2414 March 2024 Appointment of Duncan Murray Reid as a director on 2024-03-06

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14/03/2414 March 2024 Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

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15/01/2415 January 2024 Confirmation statement made on 2024-01-08 with updates

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

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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14/09/2314 September 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

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14/09/2314 September 2023 Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023

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29/03/2329 March 2023

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Statement of capital on 2023-03-29

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15/03/2315 March 2023 Director's details changed for Ingenious Media Director Limited on 2023-03-01

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15/03/2315 March 2023 Director's details changed for Mr Neil Andrew Forster on 2023-03-09

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09/03/239 March 2023 Termination of appointment of Gary Michael Bell as a director on 2023-03-09

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09/03/239 March 2023 Appointment of Mr Neil Andrew Forster as a director on 2023-03-09

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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with updates

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

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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28/03/2228 March 2022

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28/03/2228 March 2022

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Statement of capital on 2022-03-28

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11/01/2211 January 2022 Confirmation statement made on 2022-01-08 with updates

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

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29/09/2129 September 2021 Accounts for a small 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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22/07/2022 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM

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10/06/2010 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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10/06/2010 June 2020 PREVSHO FROM 02/04/2020 TO 31/12/2019

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27/04/2027 April 2020 DIRECTOR APPOINTED MR GARY MICHAEL BELL

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27/04/2027 April 2020 APPOINTMENT TERMINATED, DIRECTOR CAVAN ASH

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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05/09/195 September 2019 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/04/194 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARK COWIE

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11/02/1911 February 2019 CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED

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24/01/1924 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083504440006

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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02/01/192 January 2019 PREVSHO FROM 03/04/2018 TO 02/04/2018

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01/11/181 November 2018 01/11/18 STATEMENT OF CAPITAL GBP 3672962

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01/11/181 November 2018 STATEMENT BY DIRECTORS

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01/11/181 November 2018 SOLVENCY STATEMENT DATED 31/10/18

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01/11/181 November 2018 REDUCE ISSUED CAPITAL 01/11/2018

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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05/04/185 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY EASTWOOD

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14/03/1814 March 2018 DIRECTOR APPOINTED MARK SAMUEL COWIE

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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03/01/183 January 2018 PREVSHO FROM 04/04/2017 TO 03/04/2017

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28/03/1728 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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03/01/173 January 2017 PREVSHO FROM 05/04/2016 TO 04/04/2016

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04/10/164 October 2016 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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26/02/1626 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083504440005

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11/01/1611 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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05/01/165 January 2016 FULL ACCOUNTS MADE UP TO 05/04/15

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30/10/1530 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083504440004

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28/10/1528 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083504440003

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02/02/152 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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15/10/1415 October 2014 FULL ACCOUNTS MADE UP TO 05/04/14

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06/10/146 October 2014 SOLVENCY STATEMENT DATED 02/10/14

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06/10/146 October 2014 REDUCE ISSUED CAPITAL 03/10/2014

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06/10/146 October 2014 06/10/14 STATEMENT OF CAPITAL GBP 4473554

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06/10/146 October 2014 STATEMENT BY DIRECTORS

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16/05/1416 May 2014 07/05/14 STATEMENT OF CAPITAL GBP 4652522

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13/05/1413 May 2014 04/04/14 STATEMENT OF CAPITAL GBP 4225033

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13/05/1413 May 2014 04/04/14 STATEMENT OF CAPITAL GBP 4448766

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23/04/1423 April 2014 ADOPT ARTICLES 26/03/2014

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28/01/1428 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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09/01/149 January 2014 CURREXT FROM 31/01/2014 TO 05/04/2014

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09/01/149 January 2014 SECRETARY APPOINTED SARAH CRUICKSHANK

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06/12/136 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083504440002

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21/11/1321 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083504440001

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13/11/1313 November 2013 DIRECTOR APPOINTED MR HARRY JOHN CHARLES EASTWOOD

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08/01/138 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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