BROTHERS FILMS LIMITED


Registered number: 03571488
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Name: BROTHERS FILMS LIMITED
BROTHERS FILMS LTD
Address: DOWDESWELL PARK, LONDON ROAD, CHELTENHAM, ENGLAND, GL52 6UT
Incorporation Date: 1998-05-28

Company status: Dissolved


Company Documents

date name form type
2019-08-20 FIRST GAZETTE GAZ1
2019-06-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-11-05 STRUCK OFF AND DISSOLVED GAZ2
2018-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MARC DUNKERTON PSC01
2018-08-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-07-16 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES CS01
2017-05-31 REGISTERED OFFICE CHANGED ON 31/05/2017 FROMDELTA PLACE 27 BATH ROADCHELTENHAMGLOUCESTERSHIREGL53 7THENGLAND AD01
2017-08-02 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES CS01
2017-08-25 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-19 30/11/15 TOTAL EXEMPTION SMALL AA
2016-06-08 28/05/16 FULL LIST AR01
2016-10-04 APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNKERTON TM01
2015-09-09 REGISTERED OFFICE CHANGED ON 09/09/2015 FROMWESTMORELAND HOUSE 80-86 BATH ROADCHELTENHAMGLOUCESTERSHIREGL53 7JT AD01
2015-06-19 28/05/15 FULL LIST AR01
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2015-06-19 APPOINTMENT TERMINATED, SECRETARY DIANE SAVORY TM02
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-06-27 28/05/14 FULL LIST AR01
2013-08-23 30/11/12 TOTAL EXEMPTION SMALL AA
2013-06-03 28/05/13 FULL LIST AR01
2012-08-23 30/11/11 TOTAL EXEMPTION SMALL AA
2012-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PIERS DUNKERTON / 28/05/2012 CH01
2012-07-05 28/05/12 FULL LIST AR01
2011-08-26 REGISTERED OFFICE CHANGED ON 26/08/2011 FROMCARRICK HOUSELYPIATT ROADCHELTENHAMGLOUCESTERSHIREGL50 2QJ AD01
2011-08-30 28/05/11 FULL LIST AR01
2011-09-21 CURREXT FROM 31/05/2011 TO 30/11/2011 AA01
2011-01-25 31/05/10 TOTAL EXEMPTION SMALL AA
2011-08-26 SECRETARY'S CHANGE OF PARTICULARS / DIANE REBECCA WENDY SAVORY / 28/05/2011 CH03
2010-06-25 SECRETARY'S CHANGE OF PARTICULARS / DIANE REBECCA WENDY SAVORY / 28/05/2010 CH03
2010-01-27 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARC DUNKERTON / 28/05/2010 CH01
2010-07-28 28/05/10 FULL LIST AR01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PIERS DUNKERTON / 28/05/2010 CH01
2009-07-21 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DUNKERTON / 06/06/2008 288c
2009-02-16 31/05/08 TOTAL EXEMPTION SMALL AA
2009-07-21 RETURN MADE UP TO 28/05/09; NO CHANGE OF MEMBERS 363a
2009-07-21 SECRETARY'S CHANGE OF PARTICULARS / DIANE SAVORY / 06/03/2008 288c
2008-07-15 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS 363a
2008-04-02 31/05/07 TOTAL EXEMPTION SMALL AA
2007-07-19 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS 363s
2007-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-03-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 AA
2006-06-15 RETURN MADE UP TO 28/05/06; NO CHANGE OF MEMBERS 363s
2005-06-24 RETURN MADE UP TO 28/05/05; NO CHANGE OF MEMBERS 363s
2005-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 AA
2004-07-26 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS 363s
2004-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2004-12-06 AUDITOR'S RESIGNATION AUD
2003-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2003-06-08 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS 363s
2002-06-13 REGISTERED OFFICE CHANGED ON 13/06/02 FROM:WILLIAM BURFORD HOUSE ANGLE MEWS27 LANSDOWN PLACE LANECHELTENHAMGLOUCESTERSHIRE GL50 2LB 287
2002-07-30 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS 363s
2001-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 AA
2001-04-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-08-08 RETURN MADE UP TO 28/05/01; CHANGE OF MEMBERS 363s
2000-02-29 FULL ACCOUNTS MADE UP TO 31/05/99 AA
2000-06-20 RETURN MADE UP TO 28/05/00; CHANGE OF MEMBERS 363s
2000-04-12 PARTICULARS OF MORTGAGE/CHARGE 395
1999-08-17 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS 363s
1998-12-23 AD 28/10/98---------£ SI 293@1=293£ IC 2/295 88(2)R

Last update: 2020-02-29 10:51:39