THE BUREAU FILM COMPANY LIMITED

03985105
10 ORANGE STREET LONDON WC2H 7DQ

Documents

Documents
Date Category Description Pages
29 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2024 officers Change of particulars for director (Mr Tristan Robert Goligher) 2 Buy now
06 Dec 2023 accounts Annual Accounts 8 Buy now
09 May 2023 accounts Annual Accounts 8 Buy now
03 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Tristan Robert Goligher) 2 Buy now
30 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Feb 2022 resolution Resolution 1 Buy now
16 Feb 2022 incorporation Memorandum Articles 28 Buy now
31 Jan 2022 accounts Annual Accounts 8 Buy now
15 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jul 2021 accounts Annual Accounts 7 Buy now
06 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 capital Return of purchase of own shares 2 Buy now
16 Aug 2020 capital Notice of cancellation of shares 4 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 13 Buy now
13 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 27/04/2019 6 Buy now
10 May 2019 confirmation-statement Confirmation Statement 5 Buy now
06 Feb 2019 accounts Annual Accounts 13 Buy now
14 Dec 2018 officers Termination of appointment of director (Maria De La Soledad Natasha Gatti-Pascual) 1 Buy now
07 Nov 2018 capital Notice of cancellation of shares 4 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2018 officers Change of particulars for director (Mr Tristan Robert Goligher) 2 Buy now
06 Feb 2018 accounts Annual Accounts 13 Buy now
05 Sep 2017 capital Return of purchase of own shares 11 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2017 accounts Annual Accounts 11 Buy now
21 Dec 2016 capital Notice of cancellation of shares 4 Buy now
21 Dec 2016 resolution Resolution 1 Buy now
21 Dec 2016 capital Return of purchase of own shares 3 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
09 Feb 2016 accounts Annual Accounts 11 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
29 Jan 2015 officers Termination of appointment of secretary (Maria De La Soledad Natasha Gatti-Pascual) 1 Buy now
15 Sep 2014 accounts Annual Accounts 11 Buy now
30 Apr 2014 annual-return Annual Return 6 Buy now
01 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Feb 2014 officers Appointment of director (Mr Tristan Goligher) 2 Buy now
13 Sep 2013 accounts Annual Accounts 10 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
29 Jan 2013 accounts Annual Accounts 12 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
28 Sep 2011 accounts Annual Accounts 11 Buy now
13 May 2011 annual-return Annual Return 5 Buy now
21 Jan 2011 accounts Annual Accounts 11 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
21 Dec 2009 accounts Annual Accounts 11 Buy now
19 May 2009 annual-return Return made up to 27/04/09; full list of members 4 Buy now
21 Jan 2009 accounts Annual Accounts 9 Buy now
18 Jun 2008 annual-return Return made up to 27/04/08; full list of members 5 Buy now
04 Mar 2008 accounts Annual Accounts 7 Buy now
30 Apr 2007 annual-return Return made up to 27/04/07; full list of members 2 Buy now
01 Mar 2007 accounts Annual Accounts 9 Buy now
06 Jul 2006 annual-return Return made up to 27/04/06; full list of members 2 Buy now
06 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Sep 2005 accounts Annual Accounts 9 Buy now
04 May 2005 annual-return Return made up to 27/04/05; full list of members 5 Buy now
12 Oct 2004 accounts Annual Accounts 10 Buy now
07 May 2004 annual-return Return made up to 27/04/04; full list of members 5 Buy now
23 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
23 Jan 2004 accounts Annual Accounts 11 Buy now
06 Jun 2003 annual-return Return made up to 27/04/03; full list of members 6 Buy now
24 Feb 2003 accounts Annual Accounts 11 Buy now
02 Sep 2002 officers Director's particulars changed 1 Buy now
29 Jul 2002 annual-return Return made up to 27/04/02; full list of members 5 Buy now
01 Jul 2002 mortgage Particulars of mortgage/charge 7 Buy now
30 Jan 2002 accounts Annual Accounts 9 Buy now
14 May 2001 annual-return Return made up to 27/04/01; full list of members 5 Buy now
18 May 2000 officers Secretary resigned 1 Buy now
18 May 2000 officers Director resigned 1 Buy now
18 May 2000 officers New secretary appointed 2 Buy now
18 May 2000 officers New director appointed 2 Buy now
18 May 2000 officers New director appointed 2 Buy now
18 May 2000 capital Ad 27/04/00--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
27 Apr 2000 incorporation Incorporation Company 16 Buy now