| Name: |
COLE FILMS LIMITED
COLE FILMS LTD |
| Address: | 16 - 19 EASTCASTLE STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 8DY |
| Incorporation Date: | 2008-08-14 |
| date | name | form type |
| 2022-02-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-01-07 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LIMITED / 05/01/2021 | CH04 |
| 2021-01-05 | PSC'S CHANGE OF PARTICULARS / MR NIGEL COLE / 01/01/2021 | PSC04 |
| 2021-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLE / 01/01/2021 | CH01 |
| 2021-08-10 | FIRST GAZETTE | GAZ1 |
| 2021-09-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM30 MARKET PLACE LONDONW1W 8APUNITED KINGDOM | AD01 |
| 2020-05-29 | PREVSHO FROM 30/08/2019 TO 29/08/2019 | AA01 |
| 2020-07-09 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-09 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | CS01 |
| 2019-05-30 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-12 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | CS01 |
| 2018-08-17 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-10 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | CS01 |
| 2018-05-17 | PREVSHO FROM 31/08/2017 TO 30/08/2017 | AA01 |
| 2017-08-15 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | CS01 |
| 2017-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLE / 24/07/2017 | CH01 |
| 2017-08-15 | PSC'S CHANGE OF PARTICULARS / MR NIGEL COLE / 24/07/2017 | PSC04 |
| 2017-05-23 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-05 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
| 2016-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROMCASTLE HOUSE 75 WELLS STREETLONDONW1T 3QH | AD01 |
| 2016-09-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LIMITED / 01/03/2016 | CH04 |
| 2016-04-11 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM30 MARKET PLACE LONDONW1W 8APUNITED KINGDOM | AD01 |
| 2015-08-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LIMITED / 14/03/2014 | CH04 |
| 2015-05-27 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-10 | 14/08/15 FULL LIST | AR01 |
| 2014-09-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LTD / 14/03/2014 | CH04 |
| 2014-05-16 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-19 | 14/08/14 FULL LIST | AR01 |
| 2013-09-19 | 14/08/13 FULL LIST | AR01 |
| 2013-05-30 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LTD / 01/04/2011 | CH04 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-31 | 14/08/12 FULL LIST | AR01 |
| 2011-10-27 | APPOINTMENT TERMINATED, SECRETARY THOMAS ST JOHN LLP | TM02 |
| 2011-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM83 - 87 CRAWFORD STREETLONDONW1H 2HBUNITED KINGDOM | AD01 |
| 2011-09-12 | 14/08/11 FULL LIST | AR01 |
| 2011-10-18 | CORPORATE SECRETARY APPOINTED THOMAS ST JOHN LTD | AP04 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM75 WELLS STREETLONDONW1T 3QTUNITED KINGDOM | AD01 |
| 2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLE / 15/08/2010 | CH01 |
| 2010-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROMTHOMAS ST JOHN LLP 83 - 87 CRAWFORD STREETLONDONW1H 2HB | AD01 |
| 2010-09-01 | 14/08/10 FULL LIST | AR01 |
| 2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLE / 15/08/2010 | CH01 |
| 2010-05-11 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-15 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-02-17 12:47:56