WISH FILMS LIMITED

05450741
THE WALDENS PONDSIDE GRAVELEY NR HITCHIN SG4 7LG

Documents

Documents
Date Category Description Pages
20 Aug 2024 accounts Annual Accounts 8 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 accounts Annual Accounts 9 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 10 Buy now
13 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2021 capital Return of purchase of own shares 3 Buy now
01 Oct 2021 capital Return of Allotment of shares 3 Buy now
03 Aug 2021 accounts Annual Accounts 8 Buy now
29 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2020 accounts Annual Accounts 9 Buy now
09 Jul 2020 officers Termination of appointment of secretary (Helen Linda Cadwallader) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Helen Linda Cadwallader) 1 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 10 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 10 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2017 accounts Annual Accounts 9 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 accounts Annual Accounts 7 Buy now
18 May 2016 officers Change of particulars for secretary (Helen Linda Cadwallader) 1 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
07 Jan 2016 accounts Annual Accounts 7 Buy now
22 May 2015 annual-return Annual Return 6 Buy now
25 Nov 2014 accounts Annual Accounts 5 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
31 Oct 2013 accounts Annual Accounts 7 Buy now
04 Sep 2013 capital Return of Allotment of shares 4 Buy now
04 Sep 2013 annual-return Annual Return 7 Buy now
05 Jun 2013 officers Change of particulars for director (Helen Linda Cadwallader) 2 Buy now
06 Mar 2013 officers Change of particulars for director (Helen Linda Cadwallader) 2 Buy now
16 Nov 2012 accounts Annual Accounts 7 Buy now
24 May 2012 annual-return Annual Return 6 Buy now
26 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2011 accounts Annual Accounts 7 Buy now
22 Jun 2011 annual-return Annual Return 6 Buy now
03 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2010 accounts Annual Accounts 7 Buy now
13 May 2010 annual-return Annual Return 6 Buy now
12 May 2010 officers Change of particulars for director (Helen Linda Cadwallader) 2 Buy now
07 Jan 2010 mortgage Particulars of a mortgage or charge 10 Buy now
26 Nov 2009 resolution Resolution 4 Buy now
26 Nov 2009 miscellaneous Miscellaneous 1 Buy now
26 Nov 2009 resolution Resolution 37 Buy now
26 Nov 2009 capital Return of purchase of own shares 1 Buy now
09 Nov 2009 annual-return Annual Return 7 Buy now
31 Oct 2009 accounts Annual Accounts 7 Buy now
25 Aug 2009 officers Appointment terminated director iain macpherson 1 Buy now
15 Jun 2009 annual-return Return made up to 12/05/09; full list of members 4 Buy now
26 Nov 2008 accounts Annual Accounts 5 Buy now
25 Jun 2008 capital S-div 1 Buy now
25 Jun 2008 capital Capitals not rolled up 2 Buy now
25 Jun 2008 resolution Resolution 2 Buy now
14 May 2008 annual-return Return made up to 12/05/08; full list of members 4 Buy now
09 Nov 2007 accounts Annual Accounts 6 Buy now
17 May 2007 address Location of register of members 1 Buy now
15 May 2007 annual-return Return made up to 12/05/07; full list of members 3 Buy now
17 Feb 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
16 May 2006 accounts Annual Accounts 4 Buy now
15 May 2006 annual-return Return made up to 12/05/06; full list of members 3 Buy now
15 May 2006 address Location of register of members 1 Buy now
10 Apr 2006 address Registered office changed on 10/04/06 from: 66 wigmore street london W1U 2HQ 1 Buy now
10 Apr 2006 accounts Accounting reference date shortened from 31/05/06 to 31/12/05 1 Buy now
09 Feb 2006 officers Director resigned 1 Buy now
10 Jan 2006 officers Secretary resigned 1 Buy now
10 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
12 May 2005 incorporation Incorporation Company 19 Buy now