SPLINTER FILMS LIMITED

Company number 03370259 ·

Dissolved

66 filings

Date Filing
11 Sep 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
26 Jun 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Jun 2018 APPLICATION FOR STRIKING-OFF View document
30 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / EMER PATTEN / 06/02/2018 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
24 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
18 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / EMER PATTEN / 18/01/2017 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
18 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / EMER PATTEN / 18/01/2017 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
7 Jun 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
10 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
4 Jun 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
16 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
13 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
23 Aug 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM · 45 MONMOUTH STREET · FIRST FLOOR · LONDON · WC2H 9DG · UNITED KINGDOM View document
6 Jun 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
18 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
7 Jul 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
19 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WICKHAM / 02/10/2009 View document
7 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMER PATTEN / 02/10/2009 View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
7 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 1ST FLOOR 22 CHARING CROSS ROAD LONDON WC2H 0QT View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
16 Jun 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
10 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
15 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
18 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
17 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
24 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
27 Jul 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
11 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
1 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
30 Jun 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
30 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
20 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
29 Aug 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: HOGBENS DUNPHY SUITES 39-40 26 CHARING CROSS ROAD LONDON W1V 3DF View document
6 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
18 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
28 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 View document
23 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
20 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/05/99 View document
10 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
2 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/06/98 View document
22 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jun 1997 SECRETARY RESIGNED View document
22 Jun 1997 DIRECTOR RESIGNED View document
22 Jun 1997 NEW DIRECTOR APPOINTED View document
14 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document