FILM PILL LTD

Pill Box Studio 418 115 Coventry Road, London, E2 6GG, United Kingdom
StatusACTIVE
Company No.09252191
CategoryPrivate Limited Company
Incorporated07 Oct 2014
Age9 years, 8 months, 11 days
JurisdictionEngland Wales

SUMMARY

FILM PILL LTD is an active private limited company with number 09252191. It was incorporated 9 years, 8 months, 11 days ago, on 07 October 2014. The company address is Pill Box Studio 418 115 Coventry Road, London, E2 6GG, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 29 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 27 Oct 2023

Action Date: 08 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-08

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Termination director company with name termination date

Date: 20 Jun 2023

Action Date: 17 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-06-17

Officer name: Fahim Alam

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Accounts with accounts type total exemption full

Date: 30 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 12 Oct 2022

Action Date: 08 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-08

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Accounts with accounts type total exemption full

Date: 31 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 22 Oct 2021

Action Date: 08 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-08

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Accounts with accounts type total exemption full

Date: 16 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 14 Jan 2021

Action Date: 08 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-08

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Confirmation statement with updates

Date: 10 Oct 2019

Action Date: 08 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-08

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Capital allotment shares

Date: 10 Oct 2019

Action Date: 12 Aug 2019

Category: Capital

Type: SH01

Capital : 200 GBP

Date: 2019-08-12

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Confirmation statement with no updates

Date: 25 Aug 2019

Action Date: 11 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-11

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Accounts with accounts type micro entity

Date: 19 Aug 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 22 Aug 2018

Action Date: 11 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-11

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Change registered office address company with date old address new address

Date: 08 Aug 2018

Action Date: 08 Aug 2018

Category: Address

Type: AD01

New address: Pill Box Studio 418 115 Coventry Road London E2 6GG

Change date: 2018-08-08

Old address: Pill Box Studio 415 115 Coventry Road London E2 6GG England

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Accounts with accounts type micro entity

Date: 06 Aug 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Second filing of annual return with made up date

Date: 14 Feb 2018

Action Date: 24 Nov 2014

Category: Annual-return

Sub Category: Document-replacement

Type: RP04AR01

Made up date: 2014-11-24

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Second filing of annual return with made up date

Date: 01 Nov 2017

Action Date: 24 Nov 2015

Category: Document-replacement

Sub Category: Annual-return

Type: RP04AR01

Made up date: 2015-11-24

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Legacy

Date: 27 Oct 2017

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 11/08/2016

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Change registered office address company with date old address new address

Date: 19 Oct 2017

Action Date: 19 Oct 2017

Category: Address

Type: AD01

Old address: , Pill Box Studios Suite 423 115 Coventry Road, London, E2 6GG

Change date: 2017-10-19

New address: Pill Box Studio 415 115 Coventry Road London E2 6GG

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Change to a person with significant control

Date: 17 Oct 2017

Action Date: 17 Oct 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Tariq Chowdhury

Change date: 2017-10-17

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Change person director company with change date

Date: 17 Oct 2017

Action Date: 17 Oct 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-10-17

Officer name: Tariq Chowdhury

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Confirmation statement with updates

Date: 12 Sep 2017

Action Date: 11 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-11

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Capital allotment shares

Date: 28 Jul 2017

Action Date: 20 Nov 2014

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2014-11-20

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Accounts with accounts type micro entity

Date: 24 Jul 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Appoint person director company with name date

Date: 05 Oct 2016

Action Date: 01 Aug 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Fahim Alam

Appointment date: 2016-08-01

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Termination director company with name termination date

Date: 05 Oct 2016

Action Date: 27 Jul 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-07-27

Officer name: Bilal Zuber Hassam

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Termination director company with name termination date

Date: 05 Oct 2016

Action Date: 27 Jul 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-07-27

Officer name: Adam Shamash

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Confirmation statement with updates

Date: 11 Aug 2016

Action Date: 11 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-11

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Accounts with accounts type total exemption small

Date: 05 Aug 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Change account reference date company previous extended

Date: 30 Jun 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA01

Made up date: 2015-11-30

New date: 2016-03-31

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Change account reference date company previous extended

Date: 10 May 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA01

New date: 2015-11-30

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 15 Jan 2016

Action Date: 24 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-24

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Annual return company with made up date full list shareholders

Date: 24 Nov 2014

Action Date: 24 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-24

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Capital allotment shares

Date: 24 Nov 2014

Action Date: 20 Nov 2014

Category: Capital

Type: SH01

Date: 2014-11-20

Capital : 25 GBP

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Appoint person director company with name date

Date: 24 Nov 2014

Action Date: 20 Nov 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-11-20

Officer name: Mr Bilal Zuber Hassam

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Change registered office address company with date old address new address

Date: 23 Nov 2014

Action Date: 23 Nov 2014

Category: Address

Type: AD01

New address: Pill Box Studio 415 115 Coventry Road London E2 6GG

Change date: 2014-11-23

Old address: , Pill Box Studios Suite 211, 115 Coventry Road, London, E2 6GG, United Kingdom

Documents

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Incorporation company

Date: 07 Oct 2014

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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