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ON THE CORNER FILMS LIMITED

Company number 08989593

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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)
26 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2024	CH01	Director's details changed for Mr James Scott Gay-Rees on 10 April 2024	View PDF Director's details changed for Mr James Scott Gay-Rees on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mr James Scott Gay-Rees on 6 November 2023	View PDF Director's details changed for Mr James Scott Gay-Rees on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	TM01	Termination of appointment of Matthew Stillman as a director on 19 December 2023	View PDF Termination of appointment of Matthew Stillman as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH06	Cancellation of shares. Statement of capital on 16 November 2022 GBP 2.88	View PDF Cancellation of shares. Statement of capital on 16 November 2022 GBP 2.88 - link opens in a new window - 6 pages (6 pages)
13 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC02	Notification of Box to Box Films Limited as a person with significant control on 18 August 2023	View PDF Notification of Box to Box Films Limited as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC07	Cessation of James Scott Gay-Rees as a person with significant control on 18 August 2023	View PDF Cessation of James Scott Gay-Rees as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	PSC04	Change of details for Mr James Scott Gay-Rees as a person with significant control on 16 November 2022	View PDF Change of details for Mr James Scott Gay-Rees as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
15 May 2023	SH06	Cancellation of shares. Statement of capital on 16 November 2022 GBP 2.88	View PDF Cancellation of shares. Statement of capital on 16 November 2022 GBP 2.88 - link opens in a new window - 6 pages (6 pages)
01 Mar 2023	TM01	Termination of appointment of Asif Kapadia as a director on 16 November 2022	View PDF Termination of appointment of Asif Kapadia as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2023	PSC07	Cessation of Asif Kapadia as a person with significant control on 16 November 2022	View PDF Cessation of Asif Kapadia as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CH01	Director's details changed for Mr James Scott Gay-Rees on 9 November 2022	View PDF Director's details changed for Mr James Scott Gay-Rees on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC04	Change of details for Mr James Scott Gay-Rees as a person with significant control on 9 November 2022	View PDF Change of details for Mr James Scott Gay-Rees as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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ON THE CORNER FILMS LIMITED

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