About

Registered Number: 03090018
Date of Incorporation: 10/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: Windover House, St. Ann Street, Salisbury, SP1 2DR

 

Established in 1995, Stonehenge Films Ltd have registered office in Salisbury, it has a status of "Active". We don't currently know the number of employees at the organisation. This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOSMINSKY, Peter 10 August 1995 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 29 October 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 24 August 2015
CH01 - Change of particulars for director 24 August 2015
AA - Annual Accounts 24 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 August 2014
CH01 - Change of particulars for director 11 August 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 23 July 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 15 August 2012
AA01 - Change of accounting reference date 27 April 2012
AR01 - Annual Return 27 September 2011
TM02 - Termination of appointment of secretary 27 September 2011
TM01 - Termination of appointment of director 27 September 2011
AD01 - Change of registered office address 05 July 2011
AA - Annual Accounts 09 June 2011
TM02 - Termination of appointment of secretary 23 November 2010
AP04 - Appointment of corporate secretary 23 November 2010
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 24 August 2007
AA - Annual Accounts 11 September 2006
363a - Annual Return 11 September 2006
AA - Annual Accounts 23 August 2005
363a - Annual Return 22 August 2005
363a - Annual Return 20 August 2004
AA - Annual Accounts 16 August 2004
363a - Annual Return 19 August 2003
AA - Annual Accounts 18 July 2003
AA - Annual Accounts 10 October 2002
363a - Annual Return 21 August 2002
AA - Annual Accounts 22 January 2002
363a - Annual Return 28 August 2001
AA - Annual Accounts 08 September 2000
363s - Annual Return 22 August 2000
287 - Change in situation or address of Registered Office 05 July 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 20 July 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 24 August 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 04 September 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 15 August 1996
225 - Change of Accounting Reference Date 12 May 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 November 1995
288 - N/A 11 September 1995
288 - N/A 25 August 1995
288 - N/A 24 August 1995
NEWINC - New incorporation documents 10 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.