CompaniesInTheUK

INTELLIGENCE FILMS LIMITED

Company number 02927112 ·

Dissolved

110 filings

Date Filing
2 Apr 2015 DIRECTOR APPOINTED MATTHEW SICA View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MARC PALOTAY View document
19 Feb 2015 FULL ACCOUNTS MADE UP TO 28/02/14 View document
12 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
3 Feb 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
24 Jan 2014 SECOND FILING WITH MUD 11/01/12 FOR FORM AR01 View document
24 Jan 2014 SECOND FILING WITH MUD 11/01/13 FOR FORM AR01 View document
6 Jan 2014 FULL ACCOUNTS MADE UP TO 28/02/13 View document
20 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD PALOTAY / 17/05/2013 View document
20 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD PALOTAY / 17/05/2013 View document
2 May 2013 FULL ACCOUNTS MADE UP TO 29/02/12 View document
14 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
17 Dec 2012 AUDITOR'S RESIGNATION View document
20 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 View document
20 Nov 2012 DIRECTOR APPOINTED JOSE ARTURO BARQUET View document
20 Nov 2012 DIRECTOR APPOINTED MR MARC RICHARD PALOTAY View document
20 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEVAN View document
20 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ERIC FELLNER View document
22 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM · PROSPECT HOUSE · 80-110 NEW OXFORD STREET · LONDON · WC1A 1HB View document
12 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
7 Nov 2011 FULL ACCOUNTS MADE UP TO 28/02/11 View document
28 Jan 2011 CURREXT FROM 31/12/2010 TO 28/02/2011 View document
18 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
7 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Mar 2010 COMPANY NAME CHANGED MASHOBRA FILMS LIMITED · CERTIFICATE ISSUED ON 23/03/10 View document
11 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BEVAN / 05/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC NIGEL FELLNER / 05/10/2009 View document
5 May 2009 COMPANY NAME CHANGED SIXPENCE FILMS LIMITED · CERTIFICATE ISSUED ON 05/05/09 View document
19 Jan 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
21 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jan 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jan 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
14 Dec 2006 RES OF AUDITOR View document
4 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Mar 2006 NEW SECRETARY APPOINTED View document
21 Mar 2006 SECRETARY RESIGNED View document
18 Jan 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
4 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
11 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2005 NEW SECRETARY APPOINTED View document
11 Jul 2005 SECRETARY RESIGNED View document
28 Jun 2005 AUDITOR'S RESIGNATION View document
14 Jun 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
12 May 2005 COMPANY NAME CHANGED · LITTLE EYE LIMITED · CERTIFICATE ISSUED ON 12/05/05 View document
6 Dec 2004 ACC. REF. DATE EXTENDED FROM 29/12/04 TO 31/12/04 View document
18 Nov 2004 NEW SECRETARY APPOINTED View document
18 Nov 2004 SECRETARY RESIGNED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Jun 2004 SECRETARY RESIGNED View document
27 May 2004 NEW SECRETARY APPOINTED View document
12 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
10 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: · 1 SUSSEX PLACE · LONDON · W6 9XS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Oct 2003 DELIVERY EXT'D 3 MTH 29/12/02 View document
9 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
25 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Oct 2002 DELIVERY EXT'D 3 MTH 29/12/01 View document
1 Jul 2002 LOCATION OF REGISTER OF MEMBERS View document
28 May 2002 AUDITOR'S RESIGNATION View document
9 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
22 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Oct 2001 DELIVERY EXT'D 3 MTH 29/12/00 View document
14 May 2001 RETURN MADE UP TO 09/05/01; NO CHANGE OF MEMBERS View document
19 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00 View document
14 Nov 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
3 Nov 2000 COMPANY NAME CHANGED · MACLEANE FILMS LIMITED · CERTIFICATE ISSUED ON 03/11/00 View document
24 May 2000 LOCATION OF REGISTER OF MEMBERS View document
10 May 2000 RETURN MADE UP TO 09/05/00; NO CHANGE OF MEMBERS View document
18 Apr 2000 DELIVERY EXT'D 3 MTH 30/06/99 View document
10 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 May 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS View document
22 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 1999 AUDITOR'S RESIGNATION View document
31 Jan 1999 DIRECTOR RESIGNED View document
30 Dec 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
31 May 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS View document
21 Apr 1998 S252 DISP LAYING ACC 14/04/98 View document
21 Apr 1998 S366A DISP HOLDING AGM 14/04/98 View document
21 Apr 1998 S386 DIS APP AUDS 14/04/98 View document
5 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 May 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS View document
12 May 1997 COMPANY NAME CHANGED · WORKING TITLE PRODUCTIONS LIMITE · D · CERTIFICATE ISSUED ON 13/05/97 View document
12 Feb 1997 AUDITOR'S RESIGNATION View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 May 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS View document
17 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 May 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS View document
21 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Aug 1994 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
7 Jul 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
7 Jul 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jul 1994 REGISTERED OFFICE CHANGED ON 07/07/94 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
1 Jul 1994 NEW DIRECTOR APPOINTED View document
13 Jun 1994 COMPANY NAME CHANGED · SIDEOFTEN LIMITED · CERTIFICATE ISSUED ON 13/06/94 View document
9 May 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document