Name: |
4TH WALL FILMS LIMITED
THE LAST SOUTHPAW LIMITED |
Address: | C/O EMTACS 69 LOUGHBOROUGH ROAD, WEST BRIDGFORD, NOTTINGHAM, UNITED KINGDOM, NG2 7LA |
Incorporation Date: | 2004-01-08 |
date | name | form type |
2023-02-15 | CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES | CS01 |
2022-02-24 | CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES | CS01 |
2022-03-30 | CURREXT FROM 28/02/2022 TO 31/03/2022 | AA01 |
2022-12-08 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2021-02-02 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES | CS01 |
2021-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN O'DWYER / 12/09/2021 | CH01 |
2021-11-30 | 28/02/21 TOTAL EXEMPTION FULL | AA |
2021-09-13 | PSC'S CHANGE OF PARTICULARS / MR DECLAN O'DWYER / 12/09/2021 | PSC04 |
2020-10-15 | 29/02/20 TOTAL EXEMPTION FULL | AA |
2020-01-24 | COMPANY NAME CHANGED 4TH WALL FILMS LIMITEDCERTIFICATE ISSUED ON 24/01/20 | CERTNM |
2020-02-13 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | CS01 |
2019-11-07 | 28/02/19 TOTAL EXEMPTION FULL | AA |
2019-02-13 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | CS01 |
2018-11-26 | 28/02/18 TOTAL EXEMPTION FULL | AA |
2018-01-08 | PSC'S CHANGE OF PARTICULARS / MR DECLAN O'DWYER / 08/01/2018 | PSC04 |
2018-02-08 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | CS01 |
2018-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM4 PROSPECT LANESOLIHULLWEST MIDLANDSB91 1HJ | AD01 |
2018-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN O'DWYER / 08/01/2018 | CH01 |
2017-02-15 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | CS01 |
2017-05-17 | APPOINTMENT TERMINATED, SECRETARY ZITA SATTAR | TM02 |
2017-06-02 | 28/02/17 TOTAL EXEMPTION FULL | AA |
2016-01-12 | 07/01/16 FULL LIST | AR01 |
2016-02-02 | 02/02/16 FULL LIST | AR01 |
2016-11-30 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
2015-11-20 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2015-01-07 | 07/01/15 FULL LIST | AR01 |
2014-08-13 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-01-22 | 08/01/14 FULL LIST | AR01 |
2013-01-17 | 08/01/13 FULL LIST | AR01 |
2013-01-17 | SECRETARY'S CHANGE OF PARTICULARS / ZITA SATTAR / 17/01/2013 | CH03 |
2013-10-14 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2012-10-05 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2012-02-24 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2012-01-11 | 08/01/12 FULL LIST | AR01 |
2011-02-16 | 08/01/11 FULL LIST | AR01 |
2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN O'DWYER / 11/04/2010 | CH01 |
2010-01-04 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2010-12-01 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-04-12 | 05/02/10 FULL LIST | AR01 |
2009-01-13 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM64 HILL AVENUE VICTORIA PARKBEDMINSTERBRISTOLBS3 4SU | 287 |
2009-01-13 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | 363a |
2009-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN O'DWYER / 12/01/2009 | 288c |
2009-01-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-11-19 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2008-03-05 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | 363a |
2007-01-22 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | 363s |
2007-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2007-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2006-09-11 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | 363s |
2006-12-05 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 | 225 |
2005-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2005-04-04 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | 363s |
2004-05-10 | NEW DIRECTOR APPOINTED | 288a |
2004-01-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-05-10 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-11 09:01:18