Psona Films Ltd was established in 1995, it's status is listed as "Dissolved". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Anahita | 16 February 1996 | 01 March 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAWLINS, Steven Clive | 24 May 2019 | - | 1 |
| CADDY, Sarah Louise | 12 May 2014 | 24 May 2019 | 1 |
| CONNERY, Denis | 26 April 2014 | 12 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 July 2019 | |
| TM02 - Termination of appointment of secretary | 06 June 2019 | |
| AP03 - Appointment of secretary | 06 June 2019 | |
| LIQ13 - N/A | 26 April 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 May 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 May 2018 | |
| AD01 - Change of registered office address | 26 April 2018 | |
| RESOLUTIONS - N/A | 20 April 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 April 2018 | |
| LIQ01 - N/A | 20 April 2018 | |
| AP01 - Appointment of director | 05 December 2017 | |
| TM01 - Termination of appointment of director | 05 December 2017 | |
| AA01 - Change of accounting reference date | 08 September 2017 | |
| CS01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| CS01 - N/A | 05 August 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AP01 - Appointment of director | 16 September 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| CH03 - Change of particulars for secretary | 18 August 2014 | |
| CH01 - Change of particulars for director | 16 August 2014 | |
| CH01 - Change of particulars for director | 16 August 2014 | |
| CH01 - Change of particulars for director | 16 August 2014 | |
| AD01 - Change of registered office address | 15 August 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| CERTNM - Change of name certificate | 01 July 2014 | |
| AP03 - Appointment of secretary | 21 May 2014 | |
| TM02 - Termination of appointment of secretary | 21 May 2014 | |
| AP01 - Appointment of director | 30 April 2014 | |
| TM01 - Termination of appointment of director | 29 April 2014 | |
| TM01 - Termination of appointment of director | 29 April 2014 | |
| AP01 - Appointment of director | 29 April 2014 | |
| AP01 - Appointment of director | 29 April 2014 | |
| AP03 - Appointment of secretary | 29 April 2014 | |
| AA01 - Change of accounting reference date | 28 April 2014 | |
| AD01 - Change of registered office address | 28 April 2014 | |
| MR04 - N/A | 07 March 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| CH01 - Change of particulars for director | 02 September 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| CH01 - Change of particulars for director | 21 August 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| TM02 - Termination of appointment of secretary | 08 April 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 14 August 2007 | |
| 395 - Particulars of a mortgage or charge | 31 January 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 2006 | |
| 363a - Annual Return | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 20 September 2003 | |
| 363s - Annual Return | 15 August 2003 | |
| 363s - Annual Return | 02 August 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 31 July 2001 | |
| AA - Annual Accounts | 08 July 2001 | |
| 363s - Annual Return | 29 August 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 20 August 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 363s - Annual Return | 05 August 1998 | |
| AUD - Auditor's letter of resignation | 13 May 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 363s - Annual Return | 06 August 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1997 | |
| 123 - Notice of increase in nominal capital | 14 January 1997 | |
| 363s - Annual Return | 11 September 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| 288 - N/A | 25 March 1996 | |
| 395 - Particulars of a mortgage or charge | 07 March 1996 | |
| CERTNM - Change of name certificate | 27 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1995 | |
| 288 - N/A | 05 September 1995 | |
| 287 - Change in situation or address of Registered Office | 24 August 1995 | |
| NEWINC - New incorporation documents | 24 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 January 2007 | Fully Satisfied |
N/A |
| Debenture | 27 February 1996 | Fully Satisfied |
N/A |
