| Name: |
GIANT FILM & TV LIMITED
GIANT FILM & TV LTD |
| Address: | THE PINES, BOARS HEAD, CROWBOROUGH, EAST SUSSEX, TN6 3HD |
| Incorporation Date: | 2002-02-25 |
| date | name | form type |
| 2019-04-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-03-07 | FIRST GAZETTE | GAZ1 |
| 2017-04-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-03-01 | 16/01/16 NO CHANGES | AR01 |
| 2015-12-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-27 | 16/01/15 NO CHANGES | AR01 |
| 2014-08-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-04 | 16/01/14 FULL LIST | AR01 |
| 2014-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREEN / 01/01/2014 | CH01 |
| 2014-02-17 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GREEN / 01/01/2014 | CH03 |
| 2013-04-03 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GREEN | TM01 |
| 2013-01-16 | 16/01/13 FULL LIST | AR01 |
| 2012-06-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-19 | 25/02/12 NO CHANGES | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-16 | 25/02/11 NO CHANGES | AR01 |
| 2011-02-02 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GREEN / 02/02/2011 | CH03 |
| 2011-06-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREEN / 02/02/2011 | CH01 |
| 2010-03-17 | 25/02/10 FULL LIST | AR01 |
| 2010-01-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GREEN / 15/04/2010 | CH01 |
| 2009-08-04 | GBP IC 69/6725/07/09GBP SR 2@1=2 | 169 |
| 2009-03-11 | GBP IC 82/7825/10/08GBP SR 4@1=4 | 169 |
| 2009-03-11 | GBP IC 90/8201/04/08GBP SR 8@1=8 | 169 |
| 2009-09-23 | GBP IC 67/6301/09/09GBP SR 4@1=4 | 169 |
| 2009-03-11 | GBP IC 78/7401/10/08GBP SR 4@1=4 | 169 |
| 2009-01-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-03 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-27 | APPOINTMENT TERMINATED DIRECTOR JAMES MACDONALD | 288b |
| 2008-01-31 | DIRECTOR RESIGNED | 288b |
| 2008-05-01 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-06-16 | DIRECTOR RESIGNED | 288b |
| 2007-06-27 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-20 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-05-03 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-03 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-03-16 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-03 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-21 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-03-08 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-11-04 | AD 23/09/03---------£ SI 198@1=198£ IC 1/199 | 88(2)R |
| 2003-11-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-02-11 | COMPANY NAME CHANGEDPROJECT HAGGIS LIMITEDCERTIFICATE ISSUED ON 11/02/03 | CERTNM |
| 2003-05-27 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2003-11-04 | SECRETARY RESIGNED | 288b |
| 2003-11-04 | DIRECTOR RESIGNED | 288b |
| 2002-02-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-03-12 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | 225 |
| 2002-10-16 | COMPANY NAME CHANGEDPURE SEARCHES LIMITEDCERTIFICATE ISSUED ON 16/10/02 | CERTNM |
Last update: 2020-01-26 08:23:36