HUGE FILMS LIMITED


Registered number: 03133206
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Name: HUGE FILMS LIMITED
HUGE FILMS LTD
Address: PO BOX 51, WARPSGROVE LANE, OXFORD, OXFORDSHIRE, ENGLAND, OX44 7YG
Incorporation Date: 1995-12-01

Company status: Active


Company Documents

date name form type
2022-12-03 DISS40 (DISS40(SOAD)) DISS40
2022-12-02 CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES CS01
2022-11-29 FIRST GAZETTE GAZ1
2021-12-06 CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES CS01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-09 31/12/19 TOTAL EXEMPTION FULL AA
2020-02-20 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROGER SMITH / 20/02/2020 CH01
2020-12-07 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-03 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES CS01
2018-12-03 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES CS01
2017-12-01 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES CS01
2017-11-22 31/12/16 TOTAL EXEMPTION FULL AA
2016-06-29 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM5 HAMPDEN HOUSE WARPSGROVE LANECHALGROVEOXFORDOX44 7RW AD01
2016-12-01 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2016-12-01 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-05 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM7 HAMPDEN HOUSEWARPSGROVE LANE CHALGROVEOXFORDOX44 7RW AD01
2015-11-09 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-03 01/12/15 FULL LIST AR01
2014-12-03 01/12/14 FULL LIST AR01
2014-10-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-04 01/12/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-04 REGISTERED OFFICE CHANGED ON 04/12/2013 FROMC/O RICHARD RILEY AND ASSOCIATES17 HAMPDEN HOUSEWARPSGROVE LANE CHALGROVEOXFORDOX44 7RWENGLAND AD01
2012-12-05 01/12/12 FULL LIST AR01
2012-11-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-12 01/12/10 FULL LIST AR01
2011-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROGER SMITH / 01/12/2011 CH01
2011-12-01 01/12/11 FULL LIST AR01
2011-10-03 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM141 WARDOUR STREETLONDONW1F 0UT AD01
2011-10-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-26 APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED TM02
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-22 01/12/09 FULL LIST AR01
2009-02-17 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2009-02-17 SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008 288c
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-30 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM7-9 SWALLOW STREETLONDONW1B 4DT 287
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-11 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2007-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-21 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363a
2006-01-16 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363a
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-22 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS 363a
2004-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-23 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2003-12-08 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS 363s
2003-04-23 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2003-04-23 AD 01/01/02---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-10-17 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS 363s
2003-04-23 VARYING SHARE RIGHTS AND NAMES RES12
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-03-18 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS 363s
2002-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-03-09 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS 363s
2001-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA

Last update: 2024-12-26 11:01:50