EATON FILMS LIMITED


Registered number: 02299618
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Name: EATON FILMS LIMITED
EATON FILMS LTD
Address: 10 HOLBEIN MEWS, LOWER SLOANE STREET, LONDON, SW1W 8NN
Incorporation Date: 1988-09-23

Company status: Active


Company Documents

date name form type
2022-07-25 31/12/21 TOTAL EXEMPTION FULL AA
2022-05-20 CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES CS01
2022-03-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WALLACE DOWNING / 01/11/2021 CH01
2021-08-04 31/12/20 TOTAL EXEMPTION FULL AA
2021-04-16 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES CS01
2020-09-25 31/12/19 TOTAL EXEMPTION FULL AA
2020-04-23 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES CS01
2019-08-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-17 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES CS01
2018-04-06 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES CS01
2018-09-23 31/12/17 TOTAL EXEMPTION FULL AA
2017-04-13 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES CS01
2017-09-05 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-12 06/04/16 FULL LIST AR01
2015-04-16 06/04/15 FULL LIST AR01
2015-08-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WALLACE DOWNING / 19/02/2014 CH01
2014-08-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-07 06/04/14 FULL LIST AR01
2013-09-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-08 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM34 SUMNER PLACESOUTH KENSINGTONLONDONSW7 3NT AD01
2013-04-18 06/04/13 FULL LIST AR01
2013-04-11 SECRETARY APPOINTED MR WILLIAM TREACY AP03
2013-04-11 APPOINTMENT TERMINATED, SECRETARY JOHN DOWNING TM02
2013-04-15 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM TREACY / 11/04/2013 CH03
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-04 06/04/12 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-05 06/04/11 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WALLACE DOWNING / 01/10/2009 CH01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BLAND-GORDON / 01/10/2009 CH01
2010-04-28 06/04/10 FULL LIST AR01
2009-06-22 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2009-10-22 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-30 LOCATION OF REGISTER OF MEMBERS 353
2008-06-02 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2008-10-06 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-23 RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS 363s
2007-06-08 REGISTERED OFFICE CHANGED ON 08/06/07 FROM:90 HIGH STREETHARROW ON THE HILLMIDDLESEX HA1 3LP 287
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-21 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS 363s
2005-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-26 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS 363s
2004-11-02 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-09 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-04-26 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS 363s
2003-06-04 REGISTERED OFFICE CHANGED ON 04/06/03 FROM:3RD FLOOR EAGLE HOUSE110 JERMYN STREETLONDONSW1Y 6RH 287
2003-06-06 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS 363s
2002-05-13 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS 363s
2002-12-10 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-05-04 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS 363s
2001-11-02 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-05-11 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS 363s
2000-08-18 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-09-28 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-05-10 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS 363a
1998-06-23 FULL ACCOUNTS MADE UP TO 31/12/97 AA

Last update: 2024-04-25 22:00:36