| Name: |
ALIEN FILMS LIMITED
ALIEN FILMS LTD |
| Address: | EALING STUDIOS, EALING GREEN, LONDON, W5 5EP |
| Incorporation Date: | 2005-04-19 |
| date | name | form type |
| 2016-03-10 | APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE | TM02 |
| 2016-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 10/03/2016 | CH01 |
| 2016-03-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-02-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-03-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-10 | 13/02/16 FULL LIST | AR01 |
| 2016-03-10 | APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE | TM02 |
| 2016-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 10/03/2016 | CH01 |
| 2015-08-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-13 | 13/02/15 FULL LIST | AR01 |
| 2014-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-02-11 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014 | CH03 |
| 2014-02-05 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING | TM01 |
| 2014-04-30 | 03/04/14 FULL LIST | AR01 |
| 2013-08-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-08 | 03/04/13 FULL LIST | AR01 |
| 2012-04-04 | 03/04/12 FULL LIST | AR01 |
| 2012-04-03 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2012-10-10 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-27 | 03/04/11 FULL LIST | AR01 |
| 2010-10-03 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-04-07 | 03/04/10 FULL LIST | AR01 |
| 2009-10-27 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009 | 288c |
| 2009-04-08 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-01 | FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2008-11-25 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-04-18 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-10 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | 225 |
| 2008-11-01 | 30/04/07 TOTAL EXEMPTION FULL | AA |
| 2007-05-18 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-11 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-04-13 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-05-04 | DIRECTOR RESIGNED | 288b |
| 2005-05-04 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM:HANOVER HOUSE14 HANOVER SQUARELONDONW1S 1HP | 287 |
| 2005-04-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-06-29 | SECRETARY RESIGNED | 288b |
| 2005-05-04 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-04 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-29 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-07-12 07:41:35