| Name: |
OVERCLOCK FILMS LIMITED
OVERCLOCK FILMS LTD |
| Address: | 2 WILLOW WOOD, HANDFORD LANE, YATELEY, HAMPSHIRE, ENGLAND, GU46 6BP |
| Incorporation Date: | 2000-03-29 |
| date | name | form type |
| 2022-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2022 FROM17 SCURES ROADHOOKHAMPSHIRERG27 9TBENGLAND | AD01 |
| 2022-05-04 | CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES | CS01 |
| 2021-04-21 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | CS01 |
| 2021-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2021 FROM296 COWLEY ROADUXBRIDGEMIDDLESEXUB8 2NJUNITED KINGDOM | AD01 |
| 2021-10-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-04-27 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | CS01 |
| 2020-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM138 ELSENHAM STREETLONDONSW18 5NPENGLAND | AD01 |
| 2019-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2019 FROM148 ST. ANN'S HILLLONDONSW18 2RS | AD01 |
| 2019-04-10 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | CS01 |
| 2019-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-04-03 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | CS01 |
| 2018-10-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-04-11 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | CS01 |
| 2017-04-27 | ADOPT ARTICLES 10/04/2017 | RES01 |
| 2017-07-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-08-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-13 | 29/03/16 FULL LIST | AR01 |
| 2015-09-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-14 | 29/03/15 FULL LIST | AR01 |
| 2014-09-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-13 | 29/03/14 FULL LIST | AR01 |
| 2013-04-13 | 29/03/13 FULL LIST | AR01 |
| 2013-10-08 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-03 | 29/03/12 FULL LIST | AR01 |
| 2012-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM148 ST. ANN'S HILLLONDONSW18 2RSUNITED KINGDOM | AD01 |
| 2011-04-18 | 29/03/11 FULL LIST | AR01 |
| 2011-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2010-04-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2010-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ELLISON-NASH / 20/03/2010 | CH01 |
| 2010-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM66A STANLEY GROVELONDONSW8 3PG | AD01 |
| 2010-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM24A BARMOUTH ROADWANDSWORTHLONDONSW18 2DN | AD01 |
| 2010-07-23 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-03-29 | 29/03/10 FULL LIST | AR01 |
| 2010-07-23 | COMPANY NAME CHANGED NORTHIAM FILMS LIMITEDCERTIFICATE ISSUED ON 23/07/10 | CERTNM |
| 2009-03-31 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ELLISON-NASH / 29/03/2009 | 288c |
| 2008-04-21 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ELLISON-NASH / 01/05/2002 | 288c |
| 2008-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2007-04-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-26 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-03 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-03 | SECRETARY RESIGNED | 288b |
| 2005-04-22 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-06-17 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-29 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-20 | DIRECTOR RESIGNED | 288b |
| 2004-01-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-07-14 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM:177 SHARDELOES ROADLONDONSE14 6RT | 287 |
| 2003-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-04-28 | RETURN MADE UP TO 29/03/03; NO CHANGE OF MEMBERS | 363s |
| 2002-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
| 2002-03-27 | RETURN MADE UP TO 29/03/02; NO CHANGE OF MEMBERS | 363s |
Last update: 2024-12-08 20:01:24