| Name: |
ZODIAC DESIGN AND FILMS LIMITED
ZODIAC DESIGN AND FILMS LTD |
| Address: | 37 WARREN STREET, LONDON, W1T 6AD |
| Incorporation Date: | 1999-01-22 |
| date | name | form type |
| 2023-01-23 | CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES | CS01 |
| 2022-08-25 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-27 | PSC'S CHANGE OF PARTICULARS / MR HOWARD REAY / 06/04/2016 | PSC04 |
| 2022-12-29 | PSC'S CHANGE OF PARTICULARS / MRS AMBER AMANDA VALENTINE / 06/04/2016 | PSC04 |
| 2022-01-24 | CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES | CS01 |
| 2021-04-19 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-22 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | CS01 |
| 2020-12-21 | PSC'S CHANGE OF PARTICULARS / MR HOWARD REAY / 18/12/2020 | PSC04 |
| 2020-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD REAY / 18/12/2020 | CH01 |
| 2020-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER AMANDA VALENTINE / 18/12/2020 | CH01 |
| 2020-05-11 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-21 | PSC'S CHANGE OF PARTICULARS / MRS AMBER AMANDA VALENTINE / 18/12/2020 | PSC04 |
| 2020-01-24 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | CS01 |
| 2019-01-22 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | CS01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-26 | REGISTRATION OF A CHARGE / CHARGE CODE 036995410002 | MR01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-26 | REGISTRATION OF A CHARGE / CHARGE CODE 036995410001 | MR01 |
| 2018-02-02 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | CS01 |
| 2017-09-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-03-08 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | CS01 |
| 2016-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD REAY / 15/01/2016 | CH01 |
| 2016-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / AMBER AMANDA VALENTINE / 15/01/2016 | CH01 |
| 2016-04-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-26 | 22/01/16 FULL LIST | AR01 |
| 2015-10-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-23 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | AA01 |
| 2015-02-06 | 22/01/15 FULL LIST | AR01 |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-03 | 22/01/14 FULL LIST | AR01 |
| 2013-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROMFRIARS VANECOLESHILLNR AMERSHAMBUCKINGHAMSHIREHP7 0LN | AD01 |
| 2013-03-04 | 22/01/13 FULL LIST | AR01 |
| 2013-11-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-07 | SECRETARY'S CHANGE OF PARTICULARS / AMBER AMANDA VALENTINE / 07/03/2011 | CH03 |
| 2012-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / AMBER AMANDA VALENTINE / 07/03/2012 | CH01 |
| 2012-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD REAY / 07/03/2012 | CH01 |
| 2012-07-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-08 | 22/01/12 FULL LIST | AR01 |
| 2012-03-08 | SAIL ADDRESS CHANGED FROM:GROVE HOUSE FINCH LANEKNOTTY GREENBEACONSFIELDBUCKSHP9 2TLENGLAND | AD02 |
| 2011-02-01 | SAIL ADDRESS CREATED | AD02 |
| 2011-02-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2011-02-02 | 22/01/11 FULL LIST | AR01 |
| 2011-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / AMBER AMANDA VALENTINE / 01/02/2011 | CH01 |
| 2011-08-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD REAY / 01/02/2011 | CH01 |
| 2011-02-01 | SECRETARY'S CHANGE OF PARTICULARS / AMBER AMANDA VALENTINE / 01/02/2011 | CH03 |
| 2010-12-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / AMBER AMANDA VALENTINE / 01/10/2009 | CH01 |
| 2010-03-31 | 22/01/10 FULL LIST | AR01 |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD REAY / 01/10/2009 | CH01 |
| 2009-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD REAY / 01/12/2008 | 288c |
| 2009-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM37 WARREN STREETLONDONW1T 6AD | 287 |
| 2009-08-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-24 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-14 | COMPANY NAME CHANGED ZODIAC FILMS LIMITEDCERTIFICATE ISSUED ON 16/09/09 | CERTNM |
| 2008-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-08-26 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-29 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-29 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-12 05:00:21