ARTEMIS FILMS LIMITED
| Status | ACTIVE |
| Company No. | 06442316 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2007 |
| Age | 16 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ARTEMIS FILMS LIMITED is an active private limited company with number 06442316. It was incorporated 16 years, 5 months, 23 days ago, on 30 November 2007. The company address is 215-221 Borough High Street 215-221 Borough High Street, London, SE1 1JA, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 14 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Graham Rymer
Termination date: 2023-01-26
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 10 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-22
New address: 215-221 Borough High Street C/O Eam London London SE1 1JA
Old address: 20 Bunhill Row London EC1Y 8UE England
Documents
Confirmation statement with no updates
Date: 11 Dec 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 11 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2019
Action Date: 31 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-31
Charge number: 064423160003
Documents
Change account reference date company previous extended
Date: 30 Aug 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
New date: 2019-04-30
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Address
Type: AD01
New address: 20 Bunhill Row London EC1Y 8UE
Change date: 2019-04-03
Old address: Level 5 Berkeley Square House Berkeley Square London W1J 6BY England
Documents
Confirmation statement with updates
Date: 14 Jan 2019
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2018
Action Date: 12 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-12
Charge number: 064423160002
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Accounts amended with accounts type total exemption small
Date: 19 Mar 2018
Action Date: 30 Nov 2015
Category: Accounts
Type: AAMD
Made up date: 2015-11-30
Documents
Accounts amended with accounts type micro entity
Date: 19 Mar 2018
Action Date: 30 Nov 2016
Category: Accounts
Type: AAMD
Made up date: 2016-11-30
Documents
Capital allotment shares
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Capital
Type: SH01
Capital : 2,815,507 GBP
Date: 2018-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2018
Action Date: 02 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064423160001
Charge creation date: 2018-02-02
Documents
Confirmation statement with no updates
Date: 08 Jan 2018
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Accounts with accounts type micro entity
Date: 10 Oct 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Address
Type: AD01
New address: Level 5 Berkeley Square House Berkeley Square London W1J 6BY
Old address: Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY
Change date: 2017-02-13
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Capital allotment shares
Date: 21 Jun 2016
Action Date: 05 May 2016
Category: Capital
Type: SH01
Date: 2016-05-05
Capital : 2,808,007 GBP
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Capital allotment shares
Date: 22 Jan 2015
Action Date: 13 Jan 2015
Category: Capital
Type: SH01
Capital : 2,803,841 GBP
Date: 2015-01-13
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Capital allotment shares
Date: 29 Oct 2014
Action Date: 18 Aug 2014
Category: Capital
Type: SH01
Capital : 2,703,841 GBP
Date: 2014-08-18
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2014
Action Date: 30 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-30
Documents
Change registered office address company with date old address
Date: 20 Jan 2014
Action Date: 20 Jan 2014
Category: Address
Type: AD01
Old address: Berkeley Square House Suite 3 Berkeley Square London W1J 6BY United Kingdom
Change date: 2014-01-20
Documents
Capital allotment shares
Date: 11 Dec 2013
Action Date: 18 Jan 2013
Category: Capital
Type: SH01
Capital : 26,621.74 GBP
Date: 2013-01-18
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change person director company with change date
Date: 04 Sep 2013
Action Date: 26 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Julia Anne Taylor Stanley
Change date: 2013-07-26
Documents
Change person director company with change date
Date: 04 Sep 2013
Action Date: 26 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Julia Anne Taylor Stanley
Change date: 2013-07-26
Documents
Change person director company with change date
Date: 04 Sep 2013
Action Date: 26 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Julia Anne Taylor Stanley
Change date: 2013-07-26
Documents
Capital allotment shares
Date: 02 Jul 2013
Action Date: 17 Jan 2013
Category: Capital
Type: SH01
Capital : 26,411.74 GBP
Date: 2013-01-17
Documents
Appoint person secretary company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Iain Sinclair
Documents
Termination director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Fieldhouse
Documents
Termination director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Fieldhouse
Documents
Termination secretary company with name
Date: 16 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Fieldhouse
Documents
Annual return company with made up date full list shareholders
Date: 27 Dec 2012
Action Date: 30 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-30
Documents
Capital allotment shares
Date: 09 Dec 2012
Action Date: 20 Oct 2012
Category: Capital
Type: SH01
Capital : 26,326.74 GBP
Date: 2012-10-20
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Capital allotment shares
Date: 07 Aug 2012
Action Date: 05 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-05
Capital : 24,844.74 GBP
Documents
Change registered office address company with date old address
Date: 02 Jul 2012
Action Date: 02 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-02
Old address: 5 Mayfield Drive Windsor Berkshire SL4 4RB United Kingdom
Documents
Capital allotment shares
Date: 05 Mar 2012
Action Date: 31 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-31
Capital : 24,178.07 GBP
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2011
Action Date: 30 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-30
Documents
Capital allotment shares
Date: 28 Dec 2011
Action Date: 30 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-30
Capital : 22,718.05 GBP
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2010
Action Date: 30 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-30
Documents
Capital allotment shares
Date: 06 Dec 2010
Action Date: 08 Nov 2010
Category: Capital
Type: SH01
Capital : 21,609.71 GBP
Date: 2010-11-08
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2010
Action Date: 30 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-30
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Mr Ian William Fieldhouse
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Julia Anne Taylor Stanley
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Graham Rymer
Change date: 2009-11-30
Documents
Appoint person director company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Graham Rymer
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 03 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 03/06/2009 from 556 east side complex pinewood studios iver heath bucks SL0 0NH
Documents
Legacy
Date: 08 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/11/08; full list of members
Documents
Legacy
Date: 18 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director willaim camberlain
Documents
Resolution
Date: 10 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed ian william fieldhouse
Documents
Legacy
Date: 10 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed willaim george camberlain
Documents
Legacy
Date: 10 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 26/02/08-29/02/08\gbp si [email protected]=18733.69\gbp ic 1/18734.69\
Documents
Legacy
Date: 25 Feb 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary roderick thomas
Documents
Legacy
Date: 25 Feb 2008
Category: Officers
Type: 288a
Description: Secretary appointed ian fieldhouse
Documents
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