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Pulse Films LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 11, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 05260268
Record last updated Monday, April 21, 2025 1:09:46 PM UTC
Postal Code EC2A 4JA

Charts

Visits

PULSE FILMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-112024-122025-301

Directors

Document Type Publication date Download link
Registry Aug 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 29, 2024 Appointment of a man as Head Of Business & Legal Affairs and Director Appointment of a man as Head Of Business & Legal Affairs and Director
Registry Dec 27, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 11, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 30, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 24, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2022 Resignation of one Director (a woman) 5260... Resignation of one Director (a woman) 5260...
Registry Mar 8, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 9, 2020 Resignation of 2 people: one Director (a man) 5260... Resignation of 2 people: one Director (a man) 5260...
Registry Dec 21, 2018 Appointment of a man as Chief Strategy Officer and Director Appointment of a man as Chief Strategy Officer and Director
Registry Dec 21, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 7, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2018 Resignation of one Director (a man) 5260... Resignation of one Director (a man) 5260...
Registry Mar 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 24, 2016 Four appointments: 4 men Four appointments: 4 men
Financials Aug 11, 2014 Annual accounts Annual accounts
Registry Jun 27, 2014 Change of registered office address Change of registered office address
Registry Dec 19, 2013 Annual return Annual return
Registry Dec 19, 2013 Change of particulars for director Change of particulars for director
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jan 24, 2013 Change of registered office address Change of registered office address
Registry Dec 14, 2012 Annual return Annual return
Registry Nov 13, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 2, 2012 Memorandum of association Memorandum of association
Registry Aug 9, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jul 23, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 23, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2011 Appointment of a man as Director 5260... Appointment of a man as Director 5260...
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Jul 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2011 Change of registered office address Change of registered office address
Registry Feb 3, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 27, 2011 Appointment of a woman Appointment of a woman
Registry Jan 18, 2011 Change of registered office address Change of registered office address
Registry Dec 10, 2010 Annual return Annual return
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 15, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2010 Change of registered office address Change of registered office address
Registry Jun 8, 2010 Resignation of one Producer and one Secretary (a man) Resignation of one Producer and one Secretary (a man)
Registry Nov 18, 2009 Annual return Annual return
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Register of members Register of members
Registry Nov 25, 2008 Annual return Annual return
Registry Oct 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 30, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2008 Resignation of a director Resignation of a director
Registry Jun 23, 2008 Resignation of one Film Director and one Director (a man) Resignation of one Film Director and one Director (a man)
Registry Mar 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 29, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 29, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 17, 2007 Annual return Annual return
Registry Nov 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Jun 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2007 Annual return Annual return
Financials Dec 15, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Annual return Annual return
Registry Mar 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2004 Two appointments: 2 men Two appointments: 2 men

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