| Name: |
SAMUEL PEPYS FILMS LTD
SAMUEL PEPYS FILMS LIMITED |
| Address: | 180 PICCADILLY, LONDON, W1J 9HF |
| Incorporation Date: | 2003-10-20 |
| date | name | form type |
| 2022-08-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 | AA |
| 2022-11-22 | CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES | CS01 |
| 2021-10-22 | CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES | CS01 |
| 2021-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
| 2020-11-03 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | CS01 |
| 2020-10-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2019-10-21 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | CS01 |
| 2019-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2018-10-31 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | CS01 |
| 2018-07-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-12-11 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS | TM01 |
| 2017-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2017-10-24 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | CS01 |
| 2016-07-28 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | CS01 |
| 2015-10-27 | 20/10/15 FULL LIST | AR01 |
| 2015-07-28 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-23 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JEREMY KIRWAN TAYLOR / 01/02/2014 | CH03 |
| 2014-07-17 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-23 | 20/10/14 FULL LIST | AR01 |
| 2014-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JEREMY KIRWAN TAYLOR / 01/02/2014 | CH01 |
| 2013-07-24 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-22 | 20/10/13 FULL LIST | AR01 |
| 2012-10-23 | 20/10/12 FULL LIST | AR01 |
| 2012-07-26 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-29 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2011-11-01 | 20/10/11 FULL LIST | AR01 |
| 2011-12-07 | 20/10/11 FULL LIST AMEND | AR01 |
| 2010-08-03 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, 3RD FLOOR THE GIELGUD THEATRE, SHAFTESBURY AVENUE, LONDON, W1D 6AR | AD01 |
| 2010-03-04 | 20/10/09 FULL LIST | AR01 |
| 2010-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, 180 PICCADILLY, LONDON, W1J 9HE | AD01 |
| 2010-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JEREMY KIRWAN TAYLOR / 01/01/2010 | CH01 |
| 2010-10-20 | 20/10/10 FULL LIST | AR01 |
| 2009-09-20 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-19 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-11 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-04 | RETURN MADE UP TO 20/10/07; CHANGE OF MEMBERS | 363s |
| 2007-08-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-09-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-01-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2006-11-17 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-15 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-16 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-15 | £ NC 1000/10000006/07 | RES04 |
| 2004-07-15 | NC INC ALREADY ADJUSTED06/07/04 | 123 |
| 2004-07-15 | AD 07/07/04---------£ SI 50000@1=50000£ IC 1/50001 | 88(2)R |
| 2003-11-07 | S366A DISP HOLDING AGM 27/10/03 | ELRES |
| 2003-10-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-10-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-06 | COMPANY NAME CHANGEDFRESHLIGHT LIMITEDCERTIFICATE ISSUED ON 06/11/03 | CERTNM |
| 2003-10-31 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-31 | SECRETARY RESIGNED | 288b |
| 2003-10-31 | DIRECTOR RESIGNED | 288b |
| 2003-10-26 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM:120 EAST ROAD, LONDON, N1 6AA | 287 |
Last update: 2024-12-11 16:01:31