AUTOBAHN FILMS LTD

Palladium House 7th Floor Palladium House 7th Floor, London, W1F 7TA, England
StatusACTIVE
Company No.07946875
CategoryPrivate Limited Company
Incorporated13 Feb 2012
Age12 years, 3 months, 17 days
JurisdictionEngland Wales

SUMMARY

AUTOBAHN FILMS LTD is an active private limited company with number 07946875. It was incorporated 12 years, 3 months, 17 days ago, on 13 February 2012. The company address is Palladium House 7th Floor Palladium House 7th Floor, London, W1F 7TA, England.



Company Fillings

Accounts with accounts type micro entity

Date: 12 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 12 Sep 2023

Action Date: 26 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-26

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Confirmation statement with no updates

Date: 20 Jan 2023

Action Date: 26 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-26

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Accounts with accounts type dormant

Date: 26 Aug 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change person director company with change date

Date: 25 Aug 2022

Action Date: 25 Aug 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Benjamin Rupert Pugh

Change date: 2022-08-25

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Change person director company with change date

Date: 25 Aug 2022

Action Date: 25 Aug 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-08-25

Officer name: Mr Alexander Rory Aitken

Documents

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Confirmation statement with no updates

Date: 17 Dec 2021

Action Date: 16 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-16

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Accounts with accounts type dormant

Date: 22 Feb 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 07 Jan 2021

Action Date: 16 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-16

Documents

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Accounts with accounts type micro entity

Date: 21 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 17 Dec 2019

Action Date: 16 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-16

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Accounts with accounts type micro entity

Date: 11 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Change person director company with change date

Date: 31 Jul 2019

Action Date: 31 Jul 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Benjamin Rupert Pugh

Change date: 2019-07-31

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Change account reference date company previous extended

Date: 18 Jan 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA01

New date: 2018-12-31

Made up date: 2018-12-14

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Confirmation statement with no updates

Date: 20 Dec 2018

Action Date: 19 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-19

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Change registered office address company with date old address new address

Date: 09 Oct 2018

Action Date: 09 Oct 2018

Category: Address

Type: AD01

Change date: 2018-10-09

New address: Palladium House 7th Floor 1-4 Argyll Street London W1F 7TA

Old address: 8 Flitcroft Street London WC2H 8DL

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Accounts with accounts type micro entity

Date: 19 Sep 2018

Action Date: 14 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-14

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Confirmation statement with no updates

Date: 27 Feb 2018

Action Date: 19 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-19

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Accounts with accounts type total exemption full

Date: 04 Dec 2017

Action Date: 14 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-14

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Confirmation statement with updates

Date: 23 Mar 2017

Action Date: 13 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-13

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Mortgage satisfy charge full

Date: 22 Nov 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 079468750003

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Accounts with accounts type total exemption full

Date: 26 Jul 2016

Action Date: 14 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-14

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Change account reference date company previous shortened

Date: 26 Jul 2016

Action Date: 14 Dec 2015

Category: Accounts

Type: AA01

New date: 2015-12-14

Made up date: 2016-02-29

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Annual return company with made up date full list shareholders

Date: 21 Apr 2016

Action Date: 13 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-13

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Gazette filings brought up to date

Date: 01 Mar 2016

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption full

Date: 29 Feb 2016

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Gazette notice compulsory

Date: 02 Feb 2016

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 04 Jun 2015

Action Date: 13 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-13

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Mortgage charge part release with charge number

Date: 10 Mar 2015

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 079468750002

Documents

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Accounts with accounts type total exemption full

Date: 04 Dec 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Mortgage create with deed with charge number

Date: 10 Jun 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079468750003

Documents

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Mortgage satisfy charge full

Date: 19 May 2014

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 079468750001

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Mortgage create with deed with charge number

Date: 16 May 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079468750002

Documents

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Annual return company with made up date full list shareholders

Date: 01 May 2014

Action Date: 13 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-13

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Change person director company with change date

Date: 01 May 2014

Action Date: 23 Nov 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-11-23

Officer name: Mr Benjamin Rupert Pugh

Documents

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Change person director company with change date

Date: 01 May 2014

Action Date: 01 May 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alexander Rory Aitken

Change date: 2014-05-01

Documents

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Mortgage create with deed with charge number

Date: 05 Dec 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079468750001

Documents

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Accounts with accounts type dormant

Date: 13 Nov 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

Documents

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Change registered office address company with date old address

Date: 04 Jun 2013

Action Date: 04 Jun 2013

Category: Address

Type: AD01

Change date: 2013-06-04

Old address: 8 Flitcroft Street London WC2H 8DL England

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Annual return company with made up date full list shareholders

Date: 24 Apr 2013

Action Date: 13 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-13

Documents

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Change registered office address company with date old address

Date: 24 Apr 2013

Action Date: 24 Apr 2013

Category: Address

Type: AD01

Old address: 8 Flitcroft Street London WC2H 8DL England

Change date: 2013-04-24

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Change registered office address company with date old address

Date: 24 Apr 2013

Action Date: 24 Apr 2013

Category: Address

Type: AD01

Old address: 20 Denmark Street London WC2H 8NA England

Change date: 2013-04-24

Documents

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Incorporation company

Date: 13 Feb 2012

Category: Incorporation

Type: NEWINC

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