SPLIT SECOND FILMS LTD

Company number 02542608 ·

Active

99 filings

Date Filing
20 Nov 2025 Micro company accounts made up to 2025-09-30 · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 Sep 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
6 Dec 2024 Micro company accounts made up to 2024-09-30 · 4 pages View document
3 Oct 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Mar 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
3 Nov 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
17 May 2023 Micro company accounts made up to 2022-09-30 · 2 pages View document
27 Oct 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Oct 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
1 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
18 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN MILNER SCHMUECK / 14/10/2014 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Sep 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
11 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
6 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
6 Oct 2013 SECRETARY APPOINTED MR CHRISTIAN MILNER SCHMUECK View document
6 Oct 2013 APPOINTMENT TERMINATED, SECRETARY PATRICK WHITTAKER View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
1 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
13 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
20 Oct 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
21 Apr 2010 30/09/09 TOTAL EXEMPTION FULL View document
31 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
18 Mar 2009 30/09/08 TOTAL EXEMPTION FULL View document
23 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / PATRICK WHITTAKER / 01/07/2008 View document
23 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
11 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
2 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
14 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
17 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2007 REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 149 CARLTON ROAD GIDEA PARK ROMFORD ESSEX RM2 5AX View document
4 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
4 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
4 Jan 2006 SECRETARY RESIGNED View document
4 Jan 2006 NEW SECRETARY APPOINTED View document
27 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
27 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
10 Feb 2005 COMPANY NAME CHANGED TANNEMIL LIMITED CERTIFICATE ISSUED ON 10/02/05 View document
25 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
19 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
26 Sep 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
21 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
16 May 2003 SECRETARY RESIGNED View document
16 May 2003 NEW SECRETARY APPOINTED View document
28 Apr 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 16 SEYMOUR ROAD BATH BA1 6DY View document
29 Oct 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
30 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
25 Apr 2002 REGISTERED OFFICE CHANGED ON 25/04/02 FROM: HOLLY LODGE GRAVEL PATH BERKHAMSTED HERTS HP4 2PF View document
25 Oct 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
25 Oct 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
28 Sep 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View document
13 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
14 Oct 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS View document
29 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
29 Oct 1997 RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS View document
21 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
3 Oct 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS View document
17 Sep 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
27 Sep 1995 RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS View document
16 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
11 Oct 1994 RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS View document
17 Apr 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
20 Sep 1993 RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS View document
13 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
1 Oct 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1992 RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS View document
18 Jun 1992 REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 2 RAVENS LANE BERKHAMSTED HERTS HP4 2DX View document
29 Apr 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
24 Jan 1992 NEW DIRECTOR APPOINTED View document
11 Oct 1991 RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS View document
27 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Sep 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document