ON THE CORNER FILMS LIMITED
| Status | ACTIVE |
| Company No. | 08989593 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2014 |
| Age | 10 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
ON THE CORNER FILMS LIMITED is an active private limited company with number 08989593. It was incorporated 10 years, 1 month, 19 days ago, on 10 April 2014. The company address is 37 Warren Street, London, W1T 6AD.
Company Fillings
Confirmation statement with updates
Date: 26 Apr 2024
Action Date: 10 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-10
Documents
Change person director company with change date
Date: 19 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Scott Gay-Rees
Change date: 2024-04-10
Documents
Change person director company with change date
Date: 31 Jan 2024
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-06
Officer name: Mr James Scott Gay-Rees
Documents
Capital return purchase own shares
Date: 08 Jan 2024
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 31 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-19
Officer name: Matthew Stillman
Documents
Resolution
Date: 21 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 20 Dec 2023
Action Date: 16 Nov 2022
Category: Capital
Type: SH06
Capital : 2.88 GBP
Date: 2022-11-16
Documents
Capital name of class of shares
Date: 13 Dec 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 12 Dec 2023
Category: Capital
Type: SH10
Documents
Notification of a person with significant control
Date: 12 Dec 2023
Action Date: 18 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-08-18
Psc name: Box to Box Films Limited
Documents
Cessation of a person with significant control
Date: 12 Dec 2023
Action Date: 18 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Scott Gay-Rees
Cessation date: 2023-08-18
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 18 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 May 2023
Action Date: 10 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-10
Documents
Change to a person with significant control
Date: 15 May 2023
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-16
Psc name: Mr James Scott Gay-Rees
Documents
Capital cancellation shares
Date: 15 May 2023
Action Date: 16 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-16
Capital : 2.88 GBP
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Asif Kapadia
Termination date: 2022-11-16
Documents
Cessation of a person with significant control
Date: 01 Mar 2023
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Asif Kapadia
Cessation date: 2022-11-16
Documents
Change person director company with change date
Date: 01 Dec 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-09
Officer name: Mr James Scott Gay-Rees
Documents
Change to a person with significant control
Date: 01 Dec 2022
Action Date: 09 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Scott Gay-Rees
Change date: 2022-11-09
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 04 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2022
Action Date: 10 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-10
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 10 Apr 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change to a person with significant control
Date: 05 Dec 2019
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-29
Psc name: Mr James Scott Gay-Rees
Documents
Change person director company with change date
Date: 05 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-29
Officer name: Mr James Scott Gay-Rees
Documents
Confirmation statement with updates
Date: 17 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 01 May 2018
Action Date: 10 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-10
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 09 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-08
Officer name: Matthew Stillman
Documents
Change person director company with change date
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Scott Gay-Rees
Change date: 2017-11-08
Documents
Change to a person with significant control
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Scott Gay-Rees
Change date: 2017-11-08
Documents
Legacy
Date: 27 Jun 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 10/04/2017
Documents
Capital alter shares subdivision
Date: 22 May 2017
Action Date: 04 Apr 2017
Category: Capital
Type: SH02
Date: 2017-04-04
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 10 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-10
Documents
Capital allotment shares
Date: 03 May 2017
Action Date: 18 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-18
Capital : 4.88 GBP
Documents
Resolution
Date: 27 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 19 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-19
Officer name: Matthew Stillman
Documents
Change person director company with change date
Date: 19 Apr 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Mr Asif Kapadia
Documents
Termination director company with name termination date
Date: 25 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jolyon William Symonds
Termination date: 2017-01-19
Documents
Termination director company with name termination date
Date: 25 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mark Morrissey
Termination date: 2017-01-19
Documents
Accounts with accounts type dormant
Date: 22 Jul 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 10 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-10
Documents
Accounts with accounts type dormant
Date: 17 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2015
Action Date: 10 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-10
Documents
Change registered office address company with date old address new address
Date: 11 May 2015
Action Date: 11 May 2015
Category: Address
Type: AD01
Change date: 2015-05-11
Old address: 11 Melrose Terrace London W6 7RL United Kingdom
New address: 37 Warren Street London W1T 6AD
Documents
Appoint person director company with name date
Date: 22 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-22
Officer name: Mr Asif Kapadia
Documents
Appoint person director company with name date
Date: 22 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-22
Officer name: Mr David Mark Morrissey
Documents
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