DEVOTION FILMS LIMITED


Registered number: 04479712
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Name: DEVOTION FILMS LIMITED
DEVOTION FILMS LTD
Address: 18 GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX
Incorporation Date: 2002-07-08

Company status: Dissolved


Company Documents

date name form type
2018-01-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-11 APPLICATION FOR STRIKING-OFF DS01
2017-10-06 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES CS01
2017-04-25 31/07/16 TOTAL EXEMPTION SMALL AA
2017-10-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-21 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-02-18 31/07/15 TOTAL EXEMPTION SMALL AA
2015-09-09 31/08/15 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-28 31/07/13 TOTAL EXEMPTION SMALL AA
2014-09-08 31/08/14 FULL LIST AR01
2013-09-03 08/07/13 FULL LIST AR01
2013-04-19 31/07/12 TOTAL EXEMPTION SMALL AA
2012-05-02 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-07 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM5 GLASSHOUSE STUDIOSFRYERN COURT ROADFORDINGBRIDGEHAMPSHIRESP6 1QX AD01
2012-10-02 08/07/12 FULL LIST AR01
2011-08-09 08/07/11 FULL LIST AR01
2011-05-03 31/07/10 TOTAL EXEMPTION FULL AA
2010-05-27 31/07/09 TOTAL EXEMPTION FULL AA
2010-08-02 08/07/10 FULL LIST AR01
2009-02-11 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUMPHRIES / 09/08/2006 288c
2009-02-11 SECRETARY'S CHANGE OF PARTICULARS / JANE HUTCHESON / 09/08/2006 288c
2009-02-11 RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS 363a
2009-05-27 31/07/08 TOTAL EXEMPTION FULL AA
2009-08-20 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS 363a
2008-09-30 31/07/07 TOTAL EXEMPTION FULL AA
2007-09-13 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS 363s
2007-06-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-07-18 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS 363s
2006-06-09 REGISTERED OFFICE CHANGED ON 09/06/06 FROM:2 LIONS GATE33-39 HIGH STREETFORDINGBRIDGEHAMPSHIRE SP6 1AX 287
2006-06-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-09-14 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS 363s
2005-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2004-03-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-03-10 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-07-07 REGISTERED OFFICE CHANGED ON 07/07/04 FROM:4 HENRIETTA STREETLONDONWC2E 8SF 287
2004-03-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-11-10 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS 363s
2004-03-10 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-12 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2003-04-30 PARTICULARS OF MORTGAGE/CHARGE 395
2003-03-26 PARTICULARS OF MORTGAGE/CHARGE 395
2003-05-14 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-30 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS 363s
2002-07-23 NEW DIRECTOR APPOINTED 288a
2002-07-23 NEW SECRETARY APPOINTED 288a
2002-07-23 SECRETARY RESIGNED 288b
2002-07-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-23 DIRECTOR RESIGNED 288b
2002-07-23 REGISTERED OFFICE CHANGED ON 23/07/02 FROM:P O BOX 55 SPA ROADLONDONSE16 3QQ 287

Last update: 2022-12-23 02:15:14