Name: |
COUGAR FILMS LIMITED
COUGAR FILMS LTD |
Address: | FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON, ENGLAND, SW1Y 4EL |
Incorporation Date: | 2001-09-13 |
date | name | form type |
2023-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2023 FROMGROUND FLOOR CHARLES HOUSE5-11 REGENT STREETLONDONSW1Y 4LR | AD01 |
2022-06-30 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2022-09-27 | CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES | CS01 |
2021-06-13 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2021-09-27 | CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES | CS01 |
2020-06-15 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2020-09-25 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | CS01 |
2019-07-01 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2019-09-27 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | CS01 |
2018-06-26 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2018-10-02 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | CS01 |
2017-10-02 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | CS01 |
2016-11-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2016-09-27 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | CS01 |
2016-01-27 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-09-25 | 13/09/15 FULL LIST | AR01 |
2014-10-08 | 13/09/14 FULL LIST | AR01 |
2014-09-11 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THORBURN | TM01 |
2014-09-11 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH THORBURN | TM02 |
2014-11-05 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2013-04-04 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-10-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-09-13 | 13/09/13 FULL LIST | AR01 |
2012-09-20 | 13/09/12 FULL LIST | AR01 |
2012-04-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2011-11-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-09-13 | 13/09/11 FULL LIST | AR01 |
2010-11-26 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-09-14 | 13/09/10 FULL LIST | AR01 |
2010-05-20 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE BALHETCHET | TM01 |
2009-10-08 | 13/09/09 NO CHANGES | AR01 |
2009-11-02 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2008-10-08 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | 363s |
2008-10-27 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM112 JERMYN STREETLONDONSW1Y 6LS | 287 |
2007-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
2007-01-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-11-29 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | 363s |
2007-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-09-29 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | 363s |
2006-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-09-27 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | 363s |
2004-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-09-15 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | 363s |
2003-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2003-09-06 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | 363s |
2003-09-06 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-09-06 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
2002-09-16 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | 363s |
2002-10-21 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 | AA |
2002-01-09 | NEW DIRECTOR APPOINTED | 288a |
2002-01-08 | NEW DIRECTOR APPOINTED | 288a |
2002-05-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2001-10-03 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2001-09-27 | COMPANY NAME CHANGEDBRANCHDECOR LIMITEDCERTIFICATE ISSUED ON 27/09/01 | CERTNM |
2001-09-25 | DIRECTOR RESIGNED | 288b |
2001-09-27 | NEW SECRETARY APPOINTED | 288a |
2001-09-25 | SECRETARY RESIGNED | 288b |
2001-09-27 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
2001-09-27 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-09 00:01:30