POLAR BEAR FILMS LIMITED
| Status | ACTIVE |
| Company No. | 11313988 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2018 |
| Age | 6 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
POLAR BEAR FILMS LIMITED is an active private limited company with number 11313988. It was incorporated 6 years, 1 month, 18 days ago, on 17 April 2018. The company address is Berkshire House Berkshire House, London, WC1V 7AA, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Apr 2024
Action Date: 16 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-16
Documents
Accounts with accounts type small
Date: 26 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 16 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-16
Documents
Accounts with accounts type small
Date: 29 Sep 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change account reference date company previous extended
Date: 22 Sep 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA01
New date: 2022-04-30
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 16 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-16
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 16 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-16
Documents
Accounts with accounts type small
Date: 04 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Keith Douglas Scholey
Change date: 2021-04-01
Documents
Change person director company with change date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-01
Officer name: Alastair David William Fothergill
Documents
Change to a person with significant control
Date: 04 Feb 2021
Action Date: 07 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-12-07
Psc name: Silverback Films Ltd
Documents
Appoint person director company with name date
Date: 16 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Ms Sara Kate Geater
Documents
Appoint person director company with name date
Date: 16 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Mrs Victoria Jane Turton
Documents
Appoint person director company with name date
Date: 16 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Angela Mcmullen
Appointment date: 2020-12-01
Documents
Appoint person secretary company with name date
Date: 16 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-12-01
Officer name: Angela Mcmullen
Documents
Termination secretary company with name termination date
Date: 16 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-01
Officer name: Jane Hamlin
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-16
New address: Berkshire House 168-173 High Holborn London WC1V 7AA
Old address: 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ United Kingdom
Documents
Accounts with accounts type small
Date: 14 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Accounts with accounts type dormant
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Appoint person secretary company with name date
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jane Hamlin
Appointment date: 2019-04-02
Documents
Change account reference date company previous shortened
Date: 21 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2018-12-31
Documents
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