WORLD FILM SERVICES LIMITED

01460019
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD WD6 1JD

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 8 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 7 Buy now
06 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 accounts Annual Accounts 8 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 accounts Annual Accounts 7 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 accounts Annual Accounts 8 Buy now
05 Feb 2020 officers Change of particulars for director (Mr David Jonathan Heyman) 2 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 6 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 officers Termination of appointment of director (John Chambers) 1 Buy now
19 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2018 officers Termination of appointment of director (John Bertjoachim Heyman) 2 Buy now
15 Mar 2018 officers Appointment of director (David Jonathan Heyman) 3 Buy now
15 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
15 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 2 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2018 accounts Annual Accounts 7 Buy now
15 Mar 2018 accounts Annual Accounts 5 Buy now
15 Mar 2018 restoration Administrative Restoration Company 3 Buy now
21 Feb 2017 gazette Gazette Dissolved Compulsory 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
30 Sep 2015 annual-return Annual Return 4 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
21 Oct 2014 accounts Annual Accounts 5 Buy now
19 Dec 2013 accounts Annual Accounts 5 Buy now
28 Oct 2013 annual-return Annual Return 4 Buy now
24 May 2013 accounts Annual Accounts 5 Buy now
20 Mar 2013 annual-return Annual Return 4 Buy now
18 Mar 2013 accounts Annual Accounts 5 Buy now
03 Jan 2012 officers Change of particulars for director (Mr John Chambers) 2 Buy now
03 Jan 2012 officers Change of particulars for director (Mr John Bertjoachim Heyman) 2 Buy now
12 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2011 annual-return Annual Return 4 Buy now
21 Mar 2011 accounts Annual Accounts 15 Buy now
05 Nov 2010 annual-return Annual Return 4 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2010 officers Termination of appointment of director (Ronald Taft) 2 Buy now
02 Feb 2010 accounts Annual Accounts 17 Buy now
27 Oct 2009 officers Termination of appointment of director (Roderick Seligman) 1 Buy now
08 Oct 2009 annual-return Annual Return 4 Buy now
13 Apr 2009 officers Director appointed ronald taft 2 Buy now
13 Apr 2009 officers Director appointed john chambers 2 Buy now
09 Feb 2009 address Registered office changed on 09/02/2009 from 16 dufours place london W1F 7SP 1 Buy now
06 Feb 2009 officers Appointment terminated director michael simkins 1 Buy now
06 Feb 2009 officers Appointment terminated secretary michael simkins 1 Buy now
16 Jan 2009 accounts Annual Accounts 14 Buy now
21 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
26 Jun 2008 accounts Annual Accounts 15 Buy now
09 Oct 2007 annual-return Return made up to 30/09/07; full list of members 7 Buy now
18 Jun 2007 officers Director's particulars changed 1 Buy now
14 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 May 2007 accounts Annual Accounts 13 Buy now
07 Nov 2006 annual-return Return made up to 30/09/06; full list of members 7 Buy now
10 May 2006 address Registered office changed on 10/05/06 from: eagle house 50 marshall street london W1F 9BQ 1 Buy now
02 Feb 2006 accounts Annual Accounts 12 Buy now
09 Dec 2005 annual-return Return made up to 30/09/05; full list of members 7 Buy now
18 Aug 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
31 Jan 2005 accounts Annual Accounts 12 Buy now
18 Oct 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
12 Aug 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
04 Feb 2004 accounts Annual Accounts 12 Buy now
26 Oct 2003 officers Director resigned 1 Buy now
26 Oct 2003 officers Director resigned 1 Buy now
26 Oct 2003 officers Director resigned 1 Buy now
26 Oct 2003 annual-return Return made up to 30/09/03; full list of members 9 Buy now
18 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
03 Feb 2003 accounts Annual Accounts 12 Buy now
04 Oct 2002 annual-return Return made up to 30/09/02; full list of members 9 Buy now
13 Sep 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
20 Aug 2002 address Registered office changed on 20/08/02 from: norman house 105/109 strand london WC2R 0AA 1 Buy now
02 Feb 2002 accounts Annual Accounts 11 Buy now
04 Oct 2001 annual-return Return made up to 30/09/01; full list of members 8 Buy now
06 Sep 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
01 Feb 2001 accounts Annual Accounts 11 Buy now
20 Nov 2000 annual-return Return made up to 30/09/00; full list of members 8 Buy now
05 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
27 Jan 2000 accounts Annual Accounts 11 Buy now
05 Oct 1999 annual-return Return made up to 30/09/99; full list of members 8 Buy now
04 Oct 1999 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now
29 Jun 1999 address Registered office changed on 29/06/99 from: 17 golden square london W1R 4BB 1 Buy now
03 Feb 1999 accounts Annual Accounts 13 Buy now
15 Dec 1998 annual-return Return made up to 30/09/98; full list of members 8 Buy now
15 Oct 1998 accounts Delivery ext'd 3 mth 31/12/97 1 Buy now
17 Sep 1998 address Registered office changed on 17/09/98 from: acre house 11-15 william road london NW1 3ER 1 Buy now
10 Jun 1998 officers Director resigned 1 Buy now
29 Dec 1997 accounts Annual Accounts 12 Buy now
11 Nov 1997 officers New director appointed 2 Buy now
04 Nov 1997 annual-return Return made up to 30/09/97; full list of members 11 Buy now
11 Mar 1997 annual-return Return made up to 30/09/96; full list of members 13 Buy now
04 Dec 1996 address Location of register of members 1 Buy now