About

Registered Number: 06871297
Date of Incorporation: 06/04/2009 (15 years ago)
Company Status: Active
Registered Address: 2 London Wall Place 6th Floor, 2 London Wall Place, London, EC2Y 5AU,

 

Having been setup in 2009, Coriolanus Films Ltd has its registered office in London. Currently we aren't aware of the number of employees at the this organisation. This company has one director listed as Fiennes, Ralph Nathaniel Twistleton-wykeham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIENNES, Ralph Nathaniel Twistleton-Wykeham 21 April 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 08 April 2020
AD01 - Change of registered office address 19 December 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 14 May 2013
AA01 - Change of accounting reference date 03 January 2013
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 25 May 2011
AA01 - Change of accounting reference date 11 January 2011
AA - Annual Accounts 06 January 2011
MG01 - Particulars of a mortgage or charge 16 April 2010
MG01 - Particulars of a mortgage or charge 16 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 12 April 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 12 April 2010
AR01 - Annual Return 12 April 2010
MG01 - Particulars of a mortgage or charge 12 April 2010
CH01 - Change of particulars for director 11 April 2010
CH01 - Change of particulars for director 09 April 2010
MG01 - Particulars of a mortgage or charge 09 April 2010
MG01 - Particulars of a mortgage or charge 07 April 2010
MG01 - Particulars of a mortgage or charge 01 April 2010
MG01 - Particulars of a mortgage or charge 01 April 2010
MG01 - Particulars of a mortgage or charge 18 March 2010
MG01 - Particulars of a mortgage or charge 10 March 2010
AP01 - Appointment of director 04 February 2010
SH01 - Return of Allotment of shares 03 February 2010
TM01 - Termination of appointment of director 03 February 2010
287 - Change in situation or address of Registered Office 21 July 2009
RESOLUTIONS - N/A 08 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
NEWINC - New incorporation documents 06 April 2009

Mortgages & Charges

Description Date Status Charge by
Deed of security assignment 29 March 2010 Outstanding

N/A

Deed of security assignment and charge 29 March 2010 Outstanding

N/A

Charge and deed of assignment 29 March 2010 Outstanding

N/A

Deed of security assignment and charge 29 March 2010 Outstanding

N/A

Deed of security assignment and charge 29 March 2010 Outstanding

N/A

Deed of charge and security assignment 29 March 2010 Outstanding

N/A

Charge over the bank account 23 March 2010 Outstanding

N/A

Deed of security assignment and charge 02 March 2010 Outstanding

N/A

Deed of security assignment and charge 26 February 2010 Partially Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.