| Name: |
CONNECTED FILMS LIMITED
CONNECTED FILMS LTD |
| Address: | THE MALTINGS 2 ANDERSON ROAD, BEARWOOD, BIRMINGHAM, B66 4AR |
| Incorporation Date: | 2004-01-22 |
| date | name | form type |
| 2020-04-14 | FIRST GAZETTE | GAZ1 |
| 2020-11-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2019-03-05 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | CS01 |
| 2018-12-11 | APPOINTMENT TERMINATED, DIRECTOR MOYA HOWARD | TM01 |
| 2018-12-11 | PSC'S CHANGE OF PARTICULARS / MR GABRIEL WILLIAM ISAMBARD HOWARD / 16/08/2018 | PSC04 |
| 2018-12-11 | CESSATION OF SAUL ABELARD HOWARD AS A PSC | PSC07 |
| 2018-12-11 | APPOINTMENT TERMINATED, DIRECTOR SAUL HOWARD | TM01 |
| 2018-02-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYA PATRICIA HOWARD / 26/01/2018 | CH01 |
| 2018-02-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS MOYA PATRICIA HOWARD / 26/01/2018 | CH03 |
| 2018-02-08 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | CS01 |
| 2018-02-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL WILLIAM ISAMBARD HOWARD / 26/01/2018 | CH01 |
| 2018-12-11 | CESSATION OF MOYA PATRICIA HOWARD AS A PSC | PSC07 |
| 2018-02-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL ABELARD HOWARD / 26/01/2018 | CH01 |
| 2018-02-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL WILLIAM ISAMBARD HOWARD / 26/01/2018 | CH01 |
| 2018-05-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2017-10-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | CS01 |
| 2016-02-03 | 22/01/16 FULL LIST | AR01 |
| 2016-04-25 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-01 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-17 | 22/01/15 FULL LIST | AR01 |
| 2014-02-03 | 22/01/14 FULL LIST | AR01 |
| 2014-10-08 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROMC/O GOMPERTZ KENDALL & CO1ST FLOOR TRIGATE210/222 HAGLEY ROAD WEST,OLDBURY, WEST MIDLANDSB68 0NP | AD01 |
| 2013-01-24 | 22/01/13 FULL LIST | AR01 |
| 2012-10-17 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-26 | 22/01/12 FULL LIST | AR01 |
| 2011-07-25 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-26 | 22/01/11 FULL LIST | AR01 |
| 2010-02-11 | 22/01/10 FULL LIST | AR01 |
| 2010-10-21 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-01 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-18 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-11 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-30 | APPOINTMENT TERMINATED DIRECTOR RANDOLPH HOWARD | 288b |
| 2008-02-06 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-07-25 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM:C/O GOMPERTZ KENDALL & CO1ST FLOOR QUADRANT WEST210/222 HAGLEY ROAD WEST,OLDBURY, WEST MIDLANDS B68 0NP | 287 |
| 2007-03-02 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-15 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM:1ST FLOOR QUADRANT WEST210/222 HAGLEY ROAD WESTOLDBURYWEST MIDLANDS B68 0NP | 287 |
| 2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-03-15 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-02-16 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-18 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-19 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-19 | AD 07/03/04---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2004-03-19 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-11-18 | AD 25/10/04---------£ SI 1@1=1£ IC 3/4 | 88(2)R |
| 2004-02-23 | S366A DISP HOLDING AGM 22/01/04 | ELRES |
Last update: 2021-05-04 16:58:45