WOLF ROCK FILMS LIMITED

06660538
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 accounts Annual Accounts 3 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Appointment of director (Mr Benjamin Charles Thompson) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
23 Dec 2022 accounts Annual Accounts 3 Buy now
10 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 4 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 4 Buy now
13 Aug 2020 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
13 Aug 2020 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 accounts Annual Accounts 4 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 accounts Annual Accounts 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2017 accounts Annual Accounts 2 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2017 accounts Annual Accounts 4 Buy now
04 Jan 2017 auditors Auditors Resignation Company 1 Buy now
10 Nov 2016 mortgage Statement of satisfaction of a charge 8 Buy now
06 Oct 2016 officers Change of particulars for corporate director (Ocs Services Limited) 1 Buy now
05 Oct 2016 officers Change of particulars for corporate director (Ocs Services Limited) 1 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Feb 2016 capital Statement of capital (Section 108) 4 Buy now
24 Feb 2016 insolvency Solvency Statement dated 28/01/16 1 Buy now
24 Feb 2016 resolution Resolution 3 Buy now
11 Jan 2016 accounts Annual Accounts 6 Buy now
01 Oct 2015 officers Appointment of director (Edward Fellows) 2 Buy now
01 Oct 2015 officers Termination of appointment of director (Alan Howard Martin) 1 Buy now
05 Aug 2015 annual-return Annual Return 5 Buy now
01 Apr 2015 accounts Annual Accounts 5 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
23 Oct 2014 insolvency Solvency Statement dated 15/10/14 1 Buy now
23 Oct 2014 resolution Resolution 3 Buy now
04 Aug 2014 annual-return Annual Return 5 Buy now
24 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2014 accounts Annual Accounts 5 Buy now
19 Aug 2013 annual-return Annual Return 6 Buy now
19 Jun 2013 address Change Sail Address Company 1 Buy now
19 Jun 2013 address Move Registers To Sail Company 1 Buy now
07 May 2013 accounts Annual Accounts 4 Buy now
12 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Oct 2012 annual-return Annual Return 3 Buy now
03 May 2012 accounts Annual Accounts 4 Buy now
23 Mar 2012 officers Termination of appointment of director (Michael Henry) 1 Buy now
09 Mar 2012 incorporation Memorandum Articles 5 Buy now
09 Mar 2012 resolution Resolution 2 Buy now
02 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Feb 2012 officers Appointment of director (Alan Howard Martin) 3 Buy now
09 Feb 2012 officers Appointment of corporate director (Ocs Services Limited) 3 Buy now
10 Sep 2011 mortgage Particulars of a mortgage or charge 11 Buy now
07 Sep 2011 annual-return Annual Return 3 Buy now
13 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 May 2011 accounts Annual Accounts 6 Buy now
23 Mar 2011 mortgage Particulars of a mortgage or charge 9 Buy now
02 Sep 2010 annual-return Annual Return 3 Buy now
01 Jul 2010 capital Return of Allotment of shares 2 Buy now
19 Apr 2010 accounts Annual Accounts 2 Buy now
07 Apr 2010 officers Appointment of director (Mr Michael Gerard Henry) 2 Buy now
07 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2010 officers Termination of appointment of director (Park Place Financial Strategy Llp) 1 Buy now
07 Apr 2010 officers Termination of appointment of secretary (Stephen Kingsley) 1 Buy now
12 Aug 2009 officers Director's change of particulars / park place financial strategy LLP / 11/08/2009 1 Buy now
12 Aug 2009 annual-return Return made up to 30/07/09; full list of members 3 Buy now
05 Aug 2008 officers Director appointed park place financial strategy LLP 1 Buy now
04 Aug 2008 officers Secretary appointed stephen alexander kingsley 1 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from 12 york place leeds west yorkshire LS1 2DS england 1 Buy now
04 Aug 2008 officers Appointment terminated director york place company nominees LIMITED 1 Buy now
30 Jul 2008 incorporation Incorporation Company 13 Buy now