GEMINI FILM PARTNER 1 LIMITED filing history - Find and update company information

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GEMINI FILM PARTNER 1 LIMITED

Company number 04692911

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2024	TM01	Termination of appointment of Neil Andrew Forster as a director on 6 March 2024	View PDF Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
06 Mar 2023	PSC05	Change of details for Freeshire Limited as a person with significant control on 1 March 2023	View PDF Change of details for Freeshire Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Duncan Murray Reid on 1 March 2023	View PDF Director's details changed for Mr Duncan Murray Reid on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC05	Change of details for Ingenious Media Limited as a person with significant control on 17 October 2020	View PDF Change of details for Ingenious Media Limited as a person with significant control on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Neil Andrew Forster on 1 March 2023	View PDF Director's details changed for Mr Neil Andrew Forster on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH03	Secretary's details changed for Sarah Cruickshank on 1 March 2023	View PDF Secretary's details changed for Sarah Cruickshank on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023	View PDF Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
09 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
02 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 26 December 2019 to 25 December 2019	View PDF Previous accounting period shortened from 26 December 2019 to 25 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	View PDF Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	AA01	Current accounting period extended from 27 June 2018 to 26 December 2018	View PDF Current accounting period extended from 27 June 2018 to 26 December 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	View PDF Appointment of Jennifer Wright as a secretary on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	View PDF Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018 - link opens in a new window - 1 page (1 page)

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