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Sloane Square Films LTD

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Reports

Extended Company Report with Annual Accounts SLOANE SQUARE FILMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2003)
  • shareholder details and share percentages
  • 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
VAT Number of Sloane Square Films Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04421716
Record last updated Tuesday, April 9, 2024 9:50:51 AM UTC
Official Address Warner House 98 Theobald's Road London Wc1x8wb Holborn And Covent Garden
There are 89 companies registered at this street
Postal Code WC1X8WB
Sector motion, picture, production

Charts

Visits

SLOANE SQUARE FILMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 19, 2021 Appointment of a woman Appointment of a woman
Registry Feb 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2018 Persons with significant control Persons with significant control
Registry Jan 30, 2018 Persons with significant control 2601178... Persons with significant control 2601178...
Registry Jan 29, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 29, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Apr 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 16, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2017 Resignation of one Director Resignation of one Director
Registry Sep 15, 2016 Change of particulars for director Change of particulars for director
Financials Aug 12, 2016 Annual accounts Annual accounts
Registry May 17, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 16, 2015 Change of particulars for director Change of particulars for director
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry May 14, 2015 Miscellaneous document Miscellaneous document
Registry May 11, 2015 Miscellaneous document 1654736... Miscellaneous document 1654736...
Registry Apr 23, 2015 Annual return Annual return
Registry Apr 20, 2015 Resignation of one Director Resignation of one Director
Registry Apr 17, 2015 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Aug 12, 2014 Annual accounts Annual accounts
Registry Apr 28, 2014 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 24, 2013 Annual return Annual return
Registry Apr 2, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 2, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Aug 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2012 Resignation of a woman Resignation of a woman
Registry Jul 31, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 23, 2012 Annual return Annual return
Registry Sep 27, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 27, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Registry May 17, 2010 Annual return 2610371... Annual return 2610371...
Registry May 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Change of particulars for director 2610371... Change of particulars for director 2610371...
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Financials May 14, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 4, 2010 Statement of companies objects Statement of companies objects
Registry Jan 4, 2010 Resolution Resolution
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Registry Apr 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2009 Register of members Register of members
Registry Apr 23, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2008 Appointment of a person Appointment of a person
Registry Nov 20, 2008 Resignation of a person Resignation of a person
Registry Nov 12, 2008 Appointment of a woman Appointment of a woman
Registry Nov 11, 2008 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Registry Jan 4, 2008 Appointment of a person Appointment of a person
Financials Nov 22, 2007 Annual accounts Annual accounts
Registry Nov 5, 2007 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jul 6, 2007 Appointment of a person Appointment of a person
Registry Jul 4, 2007 Appointment of a man as Director and Film Production Executive Appointment of a man as Director and Film Production Executive
Registry Apr 26, 2007 Annual return Annual return
Registry Mar 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 13, 2007 Resolution Resolution
Financials Feb 9, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 15, 2006 Elective resolution Elective resolution
Registry Aug 15, 2006 Resolution Resolution
Registry Aug 15, 2006 Resolution 1832253... Resolution 1832253...
Registry Aug 15, 2006 Resolution Resolution
Registry May 12, 2006 Annual return Annual return
Registry May 10, 2006 Change of accounting reference date Change of accounting reference date
Registry May 10, 2006 Accounts Accounts
Registry Feb 7, 2006 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Feb 7, 2006 Resignation of one Legal Executive and one Director (a man) Resignation of one Legal Executive and one Director (a man)
Registry Feb 7, 2006 Resignation of a person Resignation of a person
Registry Feb 7, 2006 Appointment of a person Appointment of a person
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 5, 2005 Amended accounts Amended accounts
Registry Oct 6, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 27, 2005 Resignation of a person Resignation of a person
Registry Sep 27, 2005 Appointment of a person Appointment of a person
Registry Sep 19, 2005 Resignation of one Financial Director and one Secretary (a man) Resignation of one Financial Director and one Secretary (a man)
Registry Sep 19, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 6, 2005 Resignation of a person Resignation of a person
Registry Sep 6, 2005 Resignation of a director Resignation of a director
Registry Sep 6, 2005 Resignation of a person Resignation of a person
Registry Aug 25, 2005 Resignation of 2 people: one Film Production Executive, one Financial Director and one Director (a man) Resignation of 2 people: one Film Production Executive, one Financial Director and one Director (a man)
Registry May 3, 2005 Annual return Annual return

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