4TH WALL FILMS LIMITED


Registered number: 05010151
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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

Company status: Active


Company Documents

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