HYPERFOCUS FILMS LTD

Company number 06612805 ·

Active

68 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
27 Feb 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
16 Mar 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Jun 2023 Confirmation statement made on 2023-06-05 with updates · 4 pages View document
8 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
26 Nov 2021 Certificate of change of name · 3 pages View document
16 Nov 2021 Certificate of change of name · 3 pages View document
16 Nov 2021 Cessation of Matthew James Marlow as a person with significant control on 2021-11-16 · 1 page View document
16 Nov 2021 Notification of David John Christopher Marlow as a person with significant control on 2021-11-16 · 2 pages View document
16 Nov 2021 Appointment of Mr David John Christopher Marlow as a director on 2021-11-16 · 2 pages View document
16 Nov 2021 Termination of appointment of Matthew James Marlow as a director on 2021-11-16 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Accounts for a dormant company made up to 2020-06-30 · 2 pages View document
25 Jun 2021 Confirmation statement made on 2021-06-05 with no updates · 3 pages View document
25 Jun 2021 Director's details changed for Mr Matthew James Marlow on 2021-06-01 · 2 pages View document
25 Jun 2021 Registered office address changed from 30 Horsley Road Newcastle upon Tyne NE7 7BN England to 12 the Rookery Kidlington OX5 1AW on 2021-06-25 · 1 page View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
9 Sep 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 82A ERSKINE ROAD LONDON E17 6SA ENGLAND View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
21 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN CHRISTOPHER MARLOW / 02/10/2017 View document
17 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
16 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
21 Sep 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 19 HILL TOP ROAD OXFORD OX4 1PB View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
23 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
27 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MARLOW / 06/08/2014 View document
29 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
13 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
1 Jul 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
17 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
1 Jul 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
18 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
19 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
22 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
22 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
7 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MARLOW / 29/01/2010 View document
23 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
17 Sep 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 72 STAUNTON ROAD OXFORD OX3 7TP View document
17 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID MARLOW / 06/08/2009 View document
3 Jul 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
2 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MARLOW / 01/06/2009 View document
16 Jul 2008 DIRECTOR APPOINTED MATTHEW JAMES MARLOW View document
16 Jul 2008 SECRETARY APPOINTED DAVID JOHN CHRISTOPHER MARLOW View document
16 Jul 2008 APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEA YEAT LIMITED View document
5 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document