THE ROUNDABOUT MOVIE LIMITED
| Status | ACTIVE |
| Company No. | 07362514 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 2010 |
| Age | 13 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
THE ROUNDABOUT MOVIE LIMITED is an active private limited company with number 07362514. It was incorporated 13 years, 9 months, 12 days ago, on 01 September 2010. The company address is 21 Bawdale Road Bawdale Road, London, SE22 9DL, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 08 Nov 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change account reference date company previous shortened
Date: 01 Nov 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-09
New date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2023
Action Date: 10 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-10
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2022
Action Date: 10 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2021
Action Date: 16 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073625140001
Charge creation date: 2021-11-16
Documents
Confirmation statement with no updates
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-23
Old address: 5 Bawdale Road 5 Bawdale Road London London SE22 9DL
New address: 21 Bawdale Road Bawdale Road London SE22 9DL
Documents
Accounts with accounts type micro entity
Date: 09 Jun 2021
Action Date: 10 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-10
Documents
Confirmation statement with no updates
Date: 02 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2020
Action Date: 10 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-10
Documents
Change account reference date company previous shortened
Date: 10 Mar 2020
Action Date: 09 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-10
New date: 2019-06-09
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Accounts with accounts type micro entity
Date: 06 Mar 2019
Action Date: 10 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-10
Documents
Confirmation statement with no updates
Date: 05 Oct 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2018
Action Date: 10 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-10
Documents
Confirmation statement with no updates
Date: 29 Sep 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2017
Action Date: 10 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-10
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-01
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2016
Action Date: 10 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-10
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2015
Action Date: 01 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-01
Documents
Change person director company with change date
Date: 28 Sep 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Dominic James Martin
Change date: 2015-03-20
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2015
Action Date: 10 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-10
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-01
Documents
Gazette filings brought up to date
Date: 11 Jun 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2014
Action Date: 10 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-10
Documents
Change registered office address company with date old address
Date: 07 Jun 2014
Action Date: 07 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-07
Old address: 4 Cromwell Road London E17 9JN
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2013
Action Date: 01 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-01
Documents
Capital allotment shares
Date: 15 Aug 2013
Action Date: 04 Jul 2013
Category: Capital
Type: SH01
Capital : 1,012.7 GBP
Date: 2013-07-04
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2013
Action Date: 10 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-10
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2012
Action Date: 01 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-01
Documents
Accounts with accounts type total exemption small
Date: 16 May 2012
Action Date: 10 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-10
Documents
Change account reference date company previous shortened
Date: 15 May 2012
Action Date: 10 Jun 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-06-10
Documents
Capital allotment shares
Date: 12 Apr 2012
Action Date: 29 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-29
Capital : 984.70 GBP
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2011
Action Date: 01 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-01
Documents
Capital allotment shares
Date: 08 Jun 2011
Action Date: 25 Mar 2011
Category: Capital
Type: SH01
Capital : 890.60 GBP
Date: 2011-03-25
Documents
Capital allotment shares
Date: 23 May 2011
Action Date: 24 Mar 2011
Category: Capital
Type: SH01
Capital : 870.60 GBP
Date: 2011-03-24
Documents
Capital allotment shares
Date: 11 Jan 2011
Action Date: 24 Dec 2010
Category: Capital
Type: SH01
Capital : 843.90 GBP
Date: 2010-12-24
Documents
Capital allotment shares
Date: 30 Dec 2010
Action Date: 05 Nov 2010
Category: Capital
Type: SH01
Capital : 171.53 GBP
Date: 2010-11-05
Documents
Capital allotment shares
Date: 30 Dec 2010
Action Date: 05 Nov 2010
Category: Capital
Type: SH01
Capital : 171.53 GBP
Date: 2010-11-05
Documents
Capital allotment shares
Date: 28 Oct 2010
Action Date: 06 Oct 2010
Category: Capital
Type: SH01
Capital : 691.10 GBP
Date: 2010-10-06
Documents
Resolution
Date: 07 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Oct 2010
Action Date: 14 Sep 2010
Category: Capital
Type: SH01
Capital : 12.10 GBP
Date: 2010-09-14
Documents
Appoint person director company with name
Date: 15 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antoon Willem Rutger Andree Wiltens
Documents
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