BAIT FILMS LIMITED

04259245
THE GLOUCESTER BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8RF

Documents

Documents
Date Category Description Pages
07 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
22 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
10 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 11 Buy now
13 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 14 Buy now
20 Sep 2017 accounts Annual Accounts 14 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2017 officers Appointment of director (Carmel Michelle Burke) 2 Buy now
16 Jan 2017 officers Termination of appointment of director (Julian Garner Freeston) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Roderick Waldemar Lisle Henwood) 1 Buy now
10 Jan 2017 officers Appointment of director (Peter Langenberg) 2 Buy now
29 Sep 2016 accounts Annual Accounts 14 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Julian Garner Freeston) 2 Buy now
23 Sep 2015 accounts Annual Accounts 13 Buy now
14 Aug 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 officers Appointment of director (Roderick Waldemar Lisle Henwood) 2 Buy now
03 Oct 2014 officers Termination of appointment of director (Tim David Breadin) 1 Buy now
03 Oct 2014 officers Termination of appointment of director (Marc-Antoine D'halluin) 1 Buy now
02 Oct 2014 accounts Annual Accounts 13 Buy now
12 Sep 2014 annual-return Annual Return 6 Buy now
18 Oct 2013 officers Appointment of director (Marc-Antoine D'halluin) 2 Buy now
18 Oct 2013 officers Termination of appointment of director (David Frank) 1 Buy now
25 Sep 2013 officers Appointment of director (Ms Sarah Jane Gregson) 2 Buy now
25 Sep 2013 officers Termination of appointment of director (Mark Rogers) 1 Buy now
16 Sep 2013 accounts Annual Accounts 12 Buy now
29 Jul 2013 annual-return Annual Return 6 Buy now
04 Apr 2013 officers Appointment of director (Mr Tim Breadin) 2 Buy now
04 Apr 2013 officers Appointment of director (Mr David Vincent Mutrie Frank) 2 Buy now
04 Apr 2013 officers Termination of appointment of secretary (Julian Freeston) 1 Buy now
04 Apr 2013 officers Termination of appointment of director (Joely Fether) 1 Buy now
25 Sep 2012 accounts Annual Accounts 12 Buy now
16 Aug 2012 annual-return Annual Return 6 Buy now
05 Oct 2011 accounts Annual Accounts 12 Buy now
08 Aug 2011 annual-return Annual Return 6 Buy now
11 Nov 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Aug 2010 accounts Annual Accounts 13 Buy now
04 Aug 2010 officers Appointment of secretary (Mr Julian Garner Freeston) 1 Buy now
04 Aug 2010 officers Appointment of director (Mr Mark Rogers) 2 Buy now
04 Aug 2010 officers Appointment of director (Mr Julian Garner Freeston) 2 Buy now
03 Aug 2010 officers Termination of appointment of director (Jonathan Slow) 1 Buy now
03 Aug 2010 officers Termination of appointment of director (David Frank) 1 Buy now
03 Aug 2010 officers Termination of appointment of secretary (Jonathan Slow) 1 Buy now
03 Aug 2010 officers Appointment of director (Mrs Joely Fether) 2 Buy now
26 Jul 2010 annual-return Annual Return 6 Buy now
27 Oct 2009 accounts Annual Accounts 12 Buy now
07 Aug 2009 annual-return Return made up to 25/07/09; full list of members 4 Buy now
06 Aug 2009 officers Director's change of particulars / david frank / 01/07/2009 1 Buy now
27 May 2009 officers Secretary appointed jonathan mark slow 2 Buy now
27 May 2009 officers Appointment terminated secretary david smith 1 Buy now
19 Feb 2009 officers Appointment terminated director susan oriel 1 Buy now
17 Feb 2009 officers Director appointed hamish barbour 2 Buy now
11 Feb 2009 resolution Resolution 2 Buy now
25 Nov 2008 accounts Annual Accounts 12 Buy now
13 Nov 2008 officers Appointment terminated director janice price 1 Buy now
13 Nov 2008 officers Director appointed jonathan mark slow 2 Buy now
27 Aug 2008 annual-return Return made up to 25/07/08; full list of members 4 Buy now
25 Oct 2007 officers Director's particulars changed 1 Buy now
17 Sep 2007 accounts Annual Accounts 12 Buy now
26 Jul 2007 annual-return Return made up to 25/07/07; full list of members 2 Buy now
26 Mar 2007 address Registered office changed on 26/03/07 from: 3-6 kenrick place london W1U 6HD 1 Buy now
25 Sep 2006 accounts Annual Accounts 12 Buy now
08 Aug 2006 annual-return Return made up to 25/07/06; full list of members 2 Buy now
24 Feb 2006 accounts Accounting reference date extended from 31/12/05 to 31/01/06 1 Buy now
04 Jan 2006 officers New director appointed 2 Buy now
21 Dec 2005 auditors Auditors Resignation Company 1 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
20 Dec 2005 officers New director appointed 2 Buy now
14 Nov 2005 resolution Resolution 1 Buy now
19 Aug 2005 annual-return Return made up to 25/07/05; full list of members 2 Buy now
12 Aug 2005 annual-return Return made up to 25/07/04; full list of members 2 Buy now
27 Jul 2005 accounts Annual Accounts 10 Buy now
09 Jul 2005 officers Secretary resigned 1 Buy now
09 Jul 2005 officers New secretary appointed 2 Buy now
02 Mar 2005 accounts Annual Accounts 10 Buy now
24 Jan 2005 accounts Accounting reference date shortened from 30/04/05 to 31/12/04 1 Buy now
07 Sep 2004 address Registered office changed on 07/09/04 from: 3RD floor 77 east road london N1 6AH 1 Buy now
14 Jun 2004 address Registered office changed on 14/06/04 from: 8 blackstock mews islington london N4 2BT 1 Buy now
14 Jun 2004 officers Secretary resigned 1 Buy now
14 Jun 2004 officers New secretary appointed 2 Buy now
14 Jun 2004 officers New director appointed 3 Buy now
17 Nov 2003 accounts Annual Accounts 5 Buy now
04 Nov 2003 annual-return Return made up to 25/07/03; full list of members 7 Buy now
03 Jun 2003 accounts Accounting reference date shortened from 31/07/03 to 30/04/03 1 Buy now
15 May 2003 accounts Annual Accounts 5 Buy now
12 Apr 2003 mortgage Particulars of mortgage/charge 4 Buy now
11 Apr 2003 mortgage Particulars of mortgage/charge 4 Buy now
28 Aug 2002 annual-return Return made up to 25/07/02; full list of members 7 Buy now
11 Feb 2002 address Registered office changed on 11/02/02 from: barcant beardon chartered accountants 8 blackstock mews blackstock road islington london N4 2BT 1 Buy now
16 Aug 2001 officers Director resigned 1 Buy now
16 Aug 2001 officers Secretary resigned;director resigned 1 Buy now
16 Aug 2001 officers New director appointed 1 Buy now
16 Aug 2001 officers New secretary appointed;new director appointed 2 Buy now
25 Jul 2001 incorporation Incorporation Company 20 Buy now