RANKIN FILM LIMITED

05935502
110-114 GRAFTON ROAD LONDON NW5 4BA

Documents

Documents
Date Category Description Pages
30 Jan 2024 accounts Annual Accounts 2 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
30 Mar 2023 accounts Annual Accounts 3 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 May 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
03 May 2022 accounts Annual Accounts 3 Buy now
05 Apr 2022 gazette Gazette Notice Compulsory 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 8 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 8 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 8 Buy now
28 Jan 2019 officers Termination of appointment of secretary (Mgrwk Company Secretaries Limited) 1 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2018 accounts Annual Accounts 2 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Apr 2017 officers Change of particulars for director (Mr John Rankin Waddell) 2 Buy now
14 Mar 2017 accounts Annual Accounts 2 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 accounts Annual Accounts 2 Buy now
12 Oct 2015 annual-return Annual Return 3 Buy now
12 Dec 2014 accounts Annual Accounts 2 Buy now
17 Sep 2014 annual-return Annual Return 3 Buy now
15 Sep 2014 officers Change of particulars for corporate secretary (Mgr Company Secretaries Limited) 1 Buy now
14 Mar 2014 accounts Annual Accounts 2 Buy now
23 Sep 2013 annual-return Annual Return 3 Buy now
21 Dec 2012 accounts Annual Accounts 3 Buy now
24 Oct 2012 annual-return Annual Return 3 Buy now
19 Apr 2012 officers Termination of appointment of secretary (Andrew Harrold) 1 Buy now
19 Apr 2012 officers Appointment of corporate secretary (Mgr Company Secretaries Limited) 2 Buy now
12 Apr 2012 accounts Annual Accounts 3 Buy now
20 Sep 2011 annual-return Annual Return 3 Buy now
04 Apr 2011 accounts Annual Accounts 3 Buy now
06 Dec 2010 annual-return Annual Return 3 Buy now
06 Dec 2010 officers Change of particulars for secretary (Andrew Harrold) 1 Buy now
06 Dec 2010 officers Change of particulars for director (Mr John Rankin Waddell) 2 Buy now
30 Jul 2010 accounts Annual Accounts 2 Buy now
10 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
17 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2009 annual-return Annual Return 3 Buy now
07 Jul 2009 accounts Annual Accounts 2 Buy now
03 Oct 2008 annual-return Return made up to 14/09/08; full list of members 3 Buy now
03 Oct 2008 officers Director's change of particulars / john waddell / 14/11/2007 1 Buy now
26 Aug 2008 officers Secretary appointed andrew harrold 2 Buy now
26 Aug 2008 officers Appointment terminated secretary hayden syers 1 Buy now
11 Dec 2007 officers Director's particulars changed 1 Buy now
11 Dec 2007 annual-return Return made up to 14/09/07; full list of members 2 Buy now
15 Nov 2007 accounts Annual Accounts 1 Buy now
23 Oct 2007 officers New secretary appointed 1 Buy now
23 Oct 2007 officers Secretary resigned 1 Buy now
14 Sep 2006 incorporation Incorporation Company 20 Buy now