| Name: |
SPECIAL EDITION FILMS LIMITED
SPECIAL EDITION FILMS LTD |
| Address: | 76 NEW CAVENDISH STREET, LONDON, W1G 9TB |
| Incorporation Date: | 2003-04-23 |
| date | name | form type |
| 2017-04-19 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2017-07-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-04-07 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM37 WARREN STREETLONDONW1T 6ADUNITED KINGDOM | AD01 |
| 2016-04-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH CHAHAL / 31/12/2014 | CH01 |
| 2016-04-07 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-03-24 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM1 CASTLE ROWHORTICULTURAL PLACELONDONW4 4JQ | AD01 |
| 2015-01-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM10-11 HEATHFIELD TERRACELONDONW4 4JEENGLAND | AD01 |
| 2015-04-28 | 23/04/15 FULL LIST | AR01 |
| 2014-05-23 | 23/04/14 FULL LIST | AR01 |
| 2014-01-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-26 | 23/04/13 FULL LIST | AR01 |
| 2013-04-08 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROMUNIT 10 LANCEFIELD STUDIOS1A BEETHOVEN STREETLONDONW10 4LG | AD01 |
| 2012-06-22 | 23/04/12 FULL LIST | AR01 |
| 2012-01-25 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-08 | 23/04/11 FULL LIST | AR01 |
| 2011-01-26 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-08 | 23/04/10 FULL LIST | AR01 |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER SINGH CHAHAL / 01/10/2009 | CH01 |
| 2010-02-05 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / MIRA KING / 01/10/2009 | CH01 |
| 2009-06-13 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-03 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-27 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-06 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-16 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-01-29 | NC INC ALREADY ADJUSTED01/12/06 | 123 |
| 2007-01-29 | RE-ISSUING SHARES 11/12/06 | RES13 |
| 2007-02-06 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM:UNIT 10 LANCEFIELD STUDIOS1A BEETHOVEN STREETLONDONGREATER LONDON W10 4LG | 287 |
| 2007-05-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-11-29 | AD 21/11/06---------£ SI 50@1=50£ IC 100/150 | 88(2)R |
| 2006-12-22 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2006-05-16 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-09 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM:35 BALLARDS LANELONDONN3 1XW | 287 |
| 2005-07-26 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-05-12 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | 363a |
| 2003-05-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-05-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-02 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | 287 |
| 2003-05-02 | DIRECTOR RESIGNED | 288b |
| 2003-05-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2003-05-02 | SECRETARY RESIGNED | 288b |
| 2003-05-21 | AD 23/04/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
Last update: 2020-03-11 11:46:50