WHITE CRANE FILMS LIMITED


Registered number: 02562443
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Name: WHITE CRANE FILMS LIMITED
WHITE CRANE FILMS LTD
Address: 37 WARREN STREET, LONDON, W1T 6AD
Incorporation Date: 1990-11-26

Company status: Active


Company Documents

date name form type
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-11-28 CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-26 CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES CS01
2020-12-22 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-26 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES CS01
2019-11-27 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-10 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES CS01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-12 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2015-10-06 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-03 26/11/15 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-11 26/11/14 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-12 26/11/13 FULL LIST AR01
2013-01-15 26/11/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-06 26/11/11 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-06 26/11/09 FULL LIST AR01
2010-12-10 26/11/10 FULL LIST AR01
2009-02-05 31/12/07 TOTAL EXEMPTION SMALL AA
2009-10-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-04 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2008-12-15 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2007-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-05 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363a
2006-01-05 S366A DISP HOLDING AGM 29/11/05 ELRES
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-06 SECRETARY RESIGNED 288b
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-06 NEW SECRETARY APPOINTED 288a
2005-02-07 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2005-12-20 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363a
2004-02-04 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS 363s
2004-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-27 DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-27 DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-31 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS 363a
2002-03-14 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS 363a
2002-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-11-29 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS 363s
1999-12-23 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS 363s
1999-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-02-15 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS 363a
1998-02-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-06-21 SECRETARY RESIGNED 288b
1998-06-21 NEW SECRETARY APPOINTED 288a
1997-12-02 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS 363a
1997-01-31 RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS 363a
1997-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA

Last update: 2024-12-11 01:01:29