About

Registered Number: 02656784
Date of Incorporation: 23/10/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: 4 Jupiter Court, 10-12 Tolworth Rise South, Surbiton, Surrey, KT5 9NN

 

Seven Dials Films Ltd was founded on 23 October 1991, it's status at Companies House is "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 April 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 27 October 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 17 November 2015
AD01 - Change of registered office address 17 November 2015
CH01 - Change of particulars for director 16 November 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 17 November 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 25 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 21 November 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 01 November 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 06 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 02 November 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
AA - Annual Accounts 03 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 2005
363s - Annual Return 30 October 2004
287 - Change in situation or address of Registered Office 17 August 2004
AA - Annual Accounts 15 June 2004
AA - Annual Accounts 15 June 2004
287 - Change in situation or address of Registered Office 27 February 2004
363s - Annual Return 21 November 2003
287 - Change in situation or address of Registered Office 06 September 2003
AA - Annual Accounts 04 May 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 February 2003
363s - Annual Return 09 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 January 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 01 May 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2000
363s - Annual Return 28 October 1999
395 - Particulars of a mortgage or charge 19 June 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 18 November 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 04 November 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 28 January 1996
AA - Annual Accounts 20 September 1995
288 - N/A 06 March 1995
288 - N/A 15 February 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 January 1995
363s - Annual Return 11 November 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 22 August 1993
287 - Change in situation or address of Registered Office 06 July 1993
363b - Annual Return 05 November 1992
363(287) - N/A 05 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 September 1992
RESOLUTIONS - N/A 13 August 1992
CERTNM - Change of name certificate 29 July 1992
288 - N/A 28 July 1992
287 - Change in situation or address of Registered Office 15 November 1991
CERTNM - Change of name certificate 12 November 1991
NEWINC - New incorporation documents 23 October 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 17 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.