KCD FILMS LIMITED


Registered number: 04087868
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Name: KCD FILMS LIMITED
KCD FILMS LTD
Address: MILLCROFT COTTAGE, BOSBURY, LEDBURY, ENGLAND, HR8 1QE
Incorporation Date: 2000-10-11

Company status: Active


Company Documents

date name form type
2023-02-01 PSC'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM DALE / 01/02/2023 PSC04
2023-02-01 REGISTERED OFFICE CHANGED ON 01/02/2023 FROMTAUNTON COTTAGE, WROSLYN ROADFREELANDWITNEYOXFORDSHIREOX29 8AQ AD01
2022-09-24 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-18 CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES CS01
2021-09-19 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-16 CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES CS01
2020-12-29 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-18 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES CS01
2019-09-14 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-21 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES CS01
2018-10-15 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES CS01
2018-09-22 31/12/17 TOTAL EXEMPTION FULL AA
2017-10-23 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-24 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2016-09-14 31/12/15 TOTAL EXEMPTION FULL AA
2015-09-27 31/12/14 TOTAL EXEMPTION FULL AA
2015-11-05 11/10/15 FULL LIST AR01
2014-11-02 11/10/14 FULL LIST AR01
2014-09-13 31/12/13 TOTAL EXEMPTION FULL AA
2013-11-07 11/10/13 FULL LIST AR01
2013-08-02 31/12/12 TOTAL EXEMPTION FULL AA
2012-11-06 11/10/12 FULL LIST AR01
2012-05-10 SAIL ADDRESS CREATED AD02
2012-05-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2012-09-19 31/12/11 TOTAL EXEMPTION FULL AA
2011-09-21 31/12/10 TOTAL EXEMPTION FULL AA
2011-11-07 11/10/11 FULL LIST AR01
2010-10-05 31/12/09 TOTAL EXEMPTION FULL AA
2010-10-27 11/10/10 FULL LIST AR01
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KEAN / 10/02/2010 CH01
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DALE / 10/10/2009 CH01
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KEAN / 10/10/2009 CH01
2009-10-13 11/10/09 FULL LIST AR01
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALEXANDER FORD CLAPPERTON / 10/10/2009 CH01
2009-10-16 31/12/08 TOTAL EXEMPTION FULL AA
2008-10-21 31/12/07 TOTAL EXEMPTION FULL AA
2008-11-06 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2007-10-22 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS 363a
2007-09-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-06 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363a
2006-11-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-08 REGISTERED OFFICE CHANGED ON 08/08/06 FROM:6 EGLON MEWS PRIMROSE HILLLONDONNW1 8YS 287
2005-10-24 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS 363a
2005-09-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-10 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS 363s
2004-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-06 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS 363s
2003-08-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-22 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS 363s
2002-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-24 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS 363s
2001-09-05 AD 16/08/01---------£ SI [email protected]=11£ IC 30/41 88(2)R
2001-10-24 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2001-10-24 LOCATION OF REGISTER OF MEMBERS 353
2000-12-01 AD 21/11/00---------£ SI [email protected]=29£ IC 1/30 88(2)R
2000-12-01 S-DIV21/11/00 122
2000-12-01 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/00 WRES10

Last update: 2024-12-12 22:00:26