INITIALIZE FILMS LTD


Registered number: 04853713
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Name: INITIALIZE FILMS LTD
INITIALIZE FILMS LIMITED
Address: 3 CHARTWELL DRIVE, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE, OX7 3RH
Incorporation Date: 2003-08-01

Company status: Active


Company Documents

date name form type
2022-02-07 31/08/21 TOTAL EXEMPTION FULL AA
2022-02-13 DIRECTOR APPOINTED MS MARION PAULINE SIMON AP01
2022-12-10 31/08/22 TOTAL EXEMPTION FULL AA
2022-02-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION PAULINE SIMON PSC01
2022-02-13 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES TM01
2022-05-05 CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES CS01
2022-02-13 CESSATION OF IAN STANLEY DAVIES AS A PSC PSC07
2021-01-16 31/08/20 TOTAL EXEMPTION FULL AA
2021-05-20 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES CS01
2020-04-29 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES CS01
2020-04-03 31/08/19 TOTAL EXEMPTION FULL AA
2019-05-07 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES CS01
2019-05-28 PREVSHO FROM 30/08/2018 TO 29/08/2018 AA01
2019-08-28 31/08/18 TOTAL EXEMPTION FULL AA
2018-05-30 31/08/17 TOTAL EXEMPTION FULL AA
2018-05-26 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2017-04-19 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-09-15 30/08/16 TOTAL EXEMPTION FULL AA
2017-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANLEY DAVIES / 01/09/2017 CH01
2017-05-31 PREVSHO FROM 31/08/2016 TO 30/08/2016 AA01
2017-09-01 PSC'S CHANGE OF PARTICULARS / MR IAN STANLEY DAVIES / 01/09/2017 PSC04
2016-04-05 31/03/16 FULL LIST AR01
2016-05-30 31/08/15 TOTAL EXEMPTION SMALL AA
2015-08-25 01/08/15 FULL LIST AR01
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-05 01/08/14 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-07-01 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-08 REGISTERED OFFICE CHANGED ON 08/08/2013 FROMPHARMACY COTTAGE MARKET STREETCHARLBURYCHIPPING NORTONOXFORDSHIREOX7 3PLENGLAND AD01
2013-08-08 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM3 CHARTWELL DRIVECHARLBURYCHIPPING NORTONOXFORDSHIREOX7 3RHENGLAND AD01
2013-08-08 01/08/13 FULL LIST AR01
2012-08-19 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANLEY DAVIES / 04/10/2011 CH01
2012-08-03 01/08/12 FULL LIST AR01
2011-08-04 01/08/11 FULL LIST AR01
2011-09-01 31/08/10 TOTAL EXEMPTION SMALL AA
2010-09-06 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANLEY DAVIES / 13/09/2010 CH01
2010-08-16 01/08/10 FULL LIST AR01
2010-03-26 31/08/08 TOTAL EXEMPTION SMALL AA
2010-09-13 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM34 HOBSON ROADOXFORDOXFORDSHIREOX2 7JX AD01
2009-08-20 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANLEY DAVIES / 01/09/2009 CH01
2009-10-08 REGISTERED OFFICE CHANGED ON 08/10/2009 FROMBROADIS HOUSE6 WYTHAM VILLAGEOXFORDOXFORDSHIREOX2 8QA AD01
2009-03-28 APPOINTMENT TERMINATED SECRETARY MARION SIMON 288b
2008-12-22 RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS 363a
2008-01-30 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS 363s
2008-07-16 31/08/07 TOTAL EXEMPTION SMALL AA
2007-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-12-07 REGISTERED OFFICE CHANGED ON 07/12/07 FROM:UNIT B4, 27 PARK END STREETOXFORDOXONOX1 1HU 287
2006-08-31 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363a
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-08-31 REGISTERED OFFICE CHANGED ON 31/08/06 FROM:BROADIS COTTAGE, 6 WYTHAMWYTHAM VILLAGEOXFORDOXON OX2 8QA 287
2005-08-17 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-17 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363a
2005-08-16 REGISTERED OFFICE CHANGED ON 16/08/05 FROM:7 ANNE GREENWOOD CLOSEIFFLEYOXFORDOX4 4DN 287
2005-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-09-22 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2003-09-11 NEW SECRETARY APPOINTED 288a
2003-09-11 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-26 02:01:53