CENTURION FILMS LIMITED

06777364
5 CARNABY STREET LONDON ENGLAND W1F 9PB

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2024 accounts Annual Accounts 3 Buy now
18 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2024 officers Termination of appointment of director (Paul Adrian Smith) 1 Buy now
14 Oct 2024 officers Appointment of director (Ms Faith Kezia Penhale) 2 Buy now
14 Oct 2024 officers Appointment of director (Mr James Alistair Clarke) 2 Buy now
14 Oct 2024 officers Termination of appointment of director (Stephen John Dover) 1 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 3 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 3 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 3 Buy now
23 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 May 2020 accounts Annual Accounts 2 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 accounts Annual Accounts 2 Buy now
18 Feb 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2018 accounts Annual Accounts 6 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 2 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
05 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
02 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2016 accounts Annual Accounts 3 Buy now
08 Jan 2016 annual-return Annual Return 3 Buy now
03 Jul 2015 accounts Annual Accounts 5 Buy now
02 Jan 2015 annual-return Annual Return 3 Buy now
17 Dec 2014 officers Termination of appointment of secretary (Mark Alasdair Smith Johnson) 1 Buy now
08 Jul 2014 accounts Annual Accounts 5 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
12 Jun 2013 accounts Annual Accounts 5 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
06 Jul 2012 officers Change of particulars for director (Mr Paul Adrian Smith) 2 Buy now
06 Jul 2012 officers Change of particulars for director (Mr Stephen John Dover) 2 Buy now
06 Jul 2012 officers Change of particulars for secretary (Mr Mark Alasdair Smith Johnson) 1 Buy now
03 Jul 2012 accounts Annual Accounts 5 Buy now
05 Jan 2012 annual-return Annual Return 5 Buy now
15 Mar 2011 accounts Annual Accounts 11 Buy now
20 Dec 2010 annual-return Annual Return 5 Buy now
15 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Oct 2010 accounts Annual Accounts 12 Buy now
05 Oct 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
10 Aug 2009 accounts Annual Accounts 11 Buy now
10 Aug 2009 accounts Accounting reference date shortened from 31/12/2009 to 01/05/2009 1 Buy now
18 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
18 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
11 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 2 Buy now
10 Mar 2009 officers Appointment terminated director christopher colson 1 Buy now
24 Dec 2008 officers Secretary appointed mark alasdair smith johnson 1 Buy now
22 Dec 2008 officers Director appointed stephen john dover 1 Buy now
22 Dec 2008 officers Director appointed christopher patrick colson 1 Buy now
22 Dec 2008 officers Director appointed paul adrian smith 1 Buy now
22 Dec 2008 officers Appointment terminated secretary london law secretarial LIMITED 1 Buy now
22 Dec 2008 address Registered office changed on 22/12/2008 from the old exchange 12 compton road wimbledon london SW19 7QD 1 Buy now
22 Dec 2008 officers Appointment terminated director john cowdry 1 Buy now
19 Dec 2008 incorporation Incorporation Company 30 Buy now