72 FILMS LIMITED

10075517
1ST FLOOR, NO.1 AMWELL STREET LONDON ENGLAND EC1R 1UL

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Documents
Date Category Description Pages
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 officers Termination of appointment of director (Amanda Chang) 1 Buy now
05 Apr 2024 officers Appointment of director (Ms Amelia Gwendola Clifton Brown) 2 Buy now
05 Apr 2024 officers Change of particulars for director (Mr Mark Andrew Raphael) 2 Buy now
05 Apr 2024 officers Change of particulars for director (Mr David Glover) 2 Buy now
21 Feb 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 accounts Annual Accounts 39 Buy now
05 May 2023 officers Appointment of director (Mr Andrea Scrosati) 2 Buy now
05 May 2023 officers Appointment of director (Mr Jens-Uwe Richter) 2 Buy now
05 May 2023 officers Termination of appointment of director (Andrew Bott) 1 Buy now
05 May 2023 officers Termination of appointment of director (Simon Edward Andreae) 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Mar 2023 accounts Annual Accounts 40 Buy now
25 Jan 2023 mortgage Registration of a charge 16 Buy now
13 Jan 2023 resolution Resolution 4 Buy now
13 Jan 2023 incorporation Memorandum Articles 43 Buy now
12 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
15 Nov 2022 officers Appointment of director (Ms Amanda Chang) 2 Buy now
15 Nov 2022 officers Appointment of director (Mr Simon Edward Andreae) 2 Buy now
14 Nov 2022 officers Appointment of director (Mr Andrew Bott) 2 Buy now
14 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2022 capital Return of Allotment of shares 5 Buy now
20 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2021 accounts Annual Accounts 10 Buy now
04 Oct 2021 capital Return of purchase of own shares 3 Buy now
29 Sep 2021 resolution Resolution 2 Buy now
31 Jul 2021 resolution Resolution 4 Buy now
31 Jul 2021 resolution Resolution 2 Buy now
29 Jul 2021 officers Termination of appointment of director (Bbc Studios Corporate Services Limited) 1 Buy now
27 Jul 2021 capital Notice of cancellation of shares 6 Buy now
20 Jul 2021 mortgage Registration of a charge 14 Buy now
07 Jul 2021 capital Statement of capital (Section 108) 7 Buy now
07 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jul 2021 insolvency Solvency Statement dated 06/07/21 1 Buy now
07 Jul 2021 resolution Resolution 3 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 mortgage Registration of a charge 17 Buy now
27 Jan 2021 mortgage Registration of a charge 38 Buy now
02 Dec 2020 accounts Annual Accounts 10 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 resolution Resolution 1 Buy now
15 Dec 2019 accounts Annual Accounts 10 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 10 Buy now
08 Oct 2018 officers Change of particulars for corporate director (Bbc Worldwide Corporate Services Limited) 1 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 8 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2016 capital Return of Allotment of shares 8 Buy now
11 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
11 Aug 2016 capital Notice of particulars of variation of rights attached to shares 4 Buy now
09 Aug 2016 resolution Resolution 64 Buy now
01 Aug 2016 officers Appointment of corporate director (Bbc Worldwide Corporate Services Limited) 2 Buy now
15 Jun 2016 resolution Resolution 3 Buy now
21 Mar 2016 incorporation Incorporation Company 39 Buy now