BAKER FILMS LIMITED
| Status | ACTIVE |
| Company No. | 09055523 |
| Category | Private Limited Company |
| Incorporated | 23 May 2014 |
| Age | 9 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BAKER FILMS LIMITED is an active private limited company with number 09055523. It was incorporated 9 years, 11 months, 29 days ago, on 23 May 2014. The company address is 124 Finchley Road, London, NW3 5JS, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous extended
Date: 24 Jun 2023
Action Date: 24 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-24
Made up date: 2022-06-24
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 26 Jun 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Change account reference date company current shortened
Date: 25 Jun 2022
Action Date: 24 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-25
New date: 2021-06-24
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2021
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Gazette filings brought up to date
Date: 26 Jun 2021
Category: Gazette
Type: DISS40
Documents
Change account reference date company current shortened
Date: 25 Jun 2021
Action Date: 25 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-26
New date: 2020-06-25
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Dissolved compulsory strike off suspended
Date: 12 Jan 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 19 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dean Taylor Baker
Change date: 2020-07-01
Documents
Change to a person with significant control
Date: 19 Jul 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-01
Psc name: Mr Dean Taylor Baker
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Address
Type: AD01
Old address: 26 Aybrook Street London W1U 4AN England
New address: 124 Finchley Road London NW3 5JS
Change date: 2020-07-01
Documents
Change account reference date company current shortened
Date: 27 Jun 2020
Action Date: 26 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-26
Made up date: 2019-06-27
Documents
Change account reference date company previous shortened
Date: 28 Mar 2020
Action Date: 27 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-27
Made up date: 2019-06-28
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change account reference date company current shortened
Date: 28 Jun 2019
Action Date: 28 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-28
Made up date: 2018-06-29
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Change account reference date company previous shortened
Date: 31 Mar 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-06-29
Documents
Confirmation statement with no updates
Date: 19 Jul 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Change to a person with significant control
Date: 19 Jul 2018
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dean Taylor Baker
Change date: 2018-05-01
Documents
Change person director company with change date
Date: 19 Jul 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dean Taylor Baker
Change date: 2018-05-01
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Gazette filings brought up to date
Date: 31 May 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 23 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-23
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dean Taylor Baker
Change date: 2017-05-23
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Address
Type: AD01
New address: 26 Aybrook Street London W1U 4AN
Change date: 2016-11-01
Old address: 2 Yewberry Way Chandler's Ford Eastleigh Hampshire SO53 4PE
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 23 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-23
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Accounts with accounts type dormant
Date: 30 Mar 2016
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change account reference date company current shortened
Date: 23 Feb 2016
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 23 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-23
Documents
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