PSONA FILMS LIMITED

03083442
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

Documents

Documents
Date Category Description Pages
26 Jul 2019 gazette Gazette Dissolved Liquidation 1 Buy now
06 Jun 2019 officers Termination of appointment of secretary (Sarah Louise Caddy) 1 Buy now
06 Jun 2019 officers Appointment of secretary (Mr Steven Clive Rawlins) 2 Buy now
26 Apr 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
24 May 2018 address Move Registers To Sail Company With New Address 2 Buy now
21 May 2018 address Change Sail Address Company With New Address 2 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Apr 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
20 Apr 2018 resolution Resolution 1 Buy now
20 Apr 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
05 Dec 2017 officers Appointment of director (Mr Steven Clive Rawlins) 2 Buy now
05 Dec 2017 officers Termination of appointment of director (Mark Anthony Stoner) 1 Buy now
08 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2016 accounts Annual Accounts 27 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2016 officers Termination of appointment of director (David Rushton) 1 Buy now
01 Feb 2016 officers Termination of appointment of director (Nigel Guy Howes) 1 Buy now
21 Sep 2015 accounts Annual Accounts 20 Buy now
04 Aug 2015 annual-return Annual Return 7 Buy now
16 Sep 2014 officers Appointment of director (Mr Mark Anthony Stoner) 2 Buy now
20 Aug 2014 annual-return Annual Return 6 Buy now
20 Aug 2014 annual-return Annual Return 6 Buy now
18 Aug 2014 officers Change of particulars for secretary (Sarah Louise Caddy) 1 Buy now
16 Aug 2014 officers Change of particulars for director (Mr Andrew Martin Blundell) 2 Buy now
16 Aug 2014 officers Change of particulars for director (Mr Nigel Guy Howes) 2 Buy now
16 Aug 2014 officers Change of particulars for director (Mr David Rushton) 2 Buy now
15 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2014 accounts Annual Accounts 5 Buy now
01 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
21 May 2014 officers Appointment of secretary (Sarah Louise Caddy) 2 Buy now
21 May 2014 officers Termination of appointment of secretary (Denis Connery) 1 Buy now
30 Apr 2014 officers Appointment of director (Mr Nigel Guy Howes) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (Catherine Eyre) 1 Buy now
29 Apr 2014 officers Termination of appointment of director (Guy Colquhoun) 1 Buy now
29 Apr 2014 officers Appointment of director (Mr David Rushton) 2 Buy now
29 Apr 2014 officers Appointment of director (Mr Andrew Martin Blundell) 2 Buy now
29 Apr 2014 officers Appointment of secretary (Denis Connery) 2 Buy now
28 Apr 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2013 accounts Annual Accounts 5 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
02 Sep 2013 officers Change of particulars for director (Mr Guy Robert Colquhoun) 2 Buy now
30 Nov 2012 accounts Annual Accounts 4 Buy now
21 Aug 2012 annual-return Annual Return 4 Buy now
21 Aug 2012 officers Change of particulars for director (Mr Guy Robert Colquhoun) 2 Buy now
05 Dec 2011 accounts Annual Accounts 5 Buy now
29 Jul 2011 annual-return Annual Return 4 Buy now
19 Aug 2010 accounts Annual Accounts 5 Buy now
16 Aug 2010 annual-return Annual Return 4 Buy now
16 Aug 2010 officers Termination of appointment of director (Ginette Wheatley) 1 Buy now
08 Apr 2010 officers Termination of appointment of secretary (Ginette Wheatley) 1 Buy now
15 Mar 2010 accounts Annual Accounts 6 Buy now
28 Jul 2009 annual-return Return made up to 24/07/09; full list of members 4 Buy now
23 Oct 2008 accounts Annual Accounts 6 Buy now
30 Jul 2008 annual-return Return made up to 24/07/08; full list of members 4 Buy now
19 May 2008 officers Director and secretary's change of particulars / ginette wheatley / 26/04/2008 1 Buy now
29 Apr 2008 officers Director and secretary's change of particulars / ginette wheatley / 26/04/2008 1 Buy now
07 Jan 2008 accounts Annual Accounts 6 Buy now
14 Aug 2007 annual-return Return made up to 24/07/07; full list of members 3 Buy now
31 Jan 2007 mortgage Particulars of mortgage/charge 5 Buy now
18 Dec 2006 accounts Annual Accounts 6 Buy now
13 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Aug 2006 annual-return Return made up to 24/07/06; full list of members 3 Buy now
11 May 2006 officers New secretary appointed;new director appointed 2 Buy now
11 May 2006 officers Secretary resigned 1 Buy now
20 Sep 2005 accounts Annual Accounts 6 Buy now
07 Sep 2005 annual-return Return made up to 24/07/05; full list of members 7 Buy now
05 Oct 2004 accounts Annual Accounts 6 Buy now
03 Aug 2004 annual-return Return made up to 24/07/04; full list of members 7 Buy now
20 Sep 2003 accounts Annual Accounts 15 Buy now
15 Aug 2003 annual-return Return made up to 24/07/03; full list of members 7 Buy now
02 Aug 2002 annual-return Return made up to 24/07/02; full list of members 7 Buy now
23 May 2002 accounts Annual Accounts 12 Buy now
31 Jul 2001 annual-return Return made up to 24/07/01; full list of members 6 Buy now
08 Jul 2001 accounts Annual Accounts 13 Buy now
29 Aug 2000 annual-return Return made up to 24/07/00; full list of members 6 Buy now
20 Jun 2000 accounts Annual Accounts 13 Buy now
20 Aug 1999 annual-return Return made up to 24/07/99; full list of members 6 Buy now
27 Jul 1999 accounts Annual Accounts 14 Buy now
21 Dec 1998 accounts Annual Accounts 14 Buy now
05 Aug 1998 annual-return Return made up to 24/07/98; no change of members 4 Buy now
13 May 1998 auditors Auditors Resignation Company 1 Buy now
10 Dec 1997 accounts Annual Accounts 17 Buy now
06 Aug 1997 annual-return Return made up to 24/07/97; no change of members 4 Buy now
14 Jan 1997 capital Ad 06/01/97--------- £ si 9000@1=9000 £ ic 1000/10000 2 Buy now
14 Jan 1997 resolution Resolution 1 Buy now
14 Jan 1997 resolution Resolution 1 Buy now
14 Jan 1997 capital £ nc 1000/10000 06/01/96 1 Buy now
11 Sep 1996 annual-return Return made up to 24/07/96; full list of members 6 Buy now
09 May 1996 accounts Annual Accounts 6 Buy now
25 Mar 1996 officers Director resigned 1 Buy now
07 Mar 1996 mortgage Particulars of mortgage/charge 3 Buy now
27 Feb 1996 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 1996 officers New director appointed 2 Buy now
19 Sep 1995 accounts Accounting reference date notified as 28/02 1 Buy now
19 Sep 1995 capital Ad 20/08/95--------- £ si 998@1=998 £ ic 2/1000 4 Buy now
05 Sep 1995 officers Secretary resigned;new secretary appointed;director resigned;new director appointed 6 Buy now
24 Aug 1995 address Registered office changed on 24/08/95 from: classic house 174-180 old street london EC1V 9BP 1 Buy now