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25AUGUSTFILMS LTD

Company number 05968707

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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)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
30 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 30 June 2022
22 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
09 Nov 2022 PSC04 Change of details for Mr Carl Tibbetts as a person with significant control on 12 January 2017
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
06 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
08 Mar 2021 AA Micro company accounts made up to 30 June 2020
08 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
26 Mar 2020 AA Micro company accounts made up to 30 June 2019
15 Jan 2020 PSC04 Change of details for Mr Carl Tibbetts as a person with significant control on 1 July 2019
15 Jan 2020 CH01 Director's details changed for Mr Carl Tibbetts on 15 January 2020
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
25 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 Dec 2018 CS01 Confirmation statement made on 6 November 2018 with updates
18 Apr 2018 CH01 Director's details changed for Emma Boston on 12 April 2018
14 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
13 Nov 2017 CH01 Director's details changed for Mr Carl Tibbetts on 1 November 2017
13 Nov 2017 CH01 Director's details changed for Emma Boston on 1 November 2017
06 Nov 2017 PSC04 Change of details for Mr Carl Tibbetts as a person with significant control on 7 November 2016
06 Nov 2017 PSC01 Notification of Emma Boston as a person with significant control on 7 November 2016
23 Jun 2017 SH08 Change of share class name or designation
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name