- Company Overview for 2.9 FILM HOLDING LIMITED (10159788)
- Filing history for 2.9 FILM HOLDING LIMITED (10159788)
- People for 2.9 FILM HOLDING LIMITED (10159788)
- Charges for 2.9 FILM HOLDING LIMITED (10159788)
- More for 2.9 FILM HOLDING LIMITED (10159788)
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) |
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23 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
29 Aug 2023 | CS01 | Confirmation statement made on 2 May 2023 with no updates | |
14 Aug 2023 | RESOLUTIONS |
Resolutions
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08 Aug 2023 | MA | Memorandum and Articles of Association | |
08 Aug 2023 | SH08 | Change of share class name or designation | |
08 Aug 2023 | SH10 | Particulars of variation of rights attached to shares | |
02 Aug 2023 | TM01 | Termination of appointment of Elisabeth Guery as a director on 30 June 2023 | |
02 Aug 2023 | AP01 | Appointment of Julien Jeremie Borde as a director on 30 June 2023 | |
02 Aug 2023 | TM01 | Termination of appointment of Aton Bruno Soumache as a director on 30 June 2023 | |
05 Jun 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
14 Dec 2022 | AA01 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 | |
20 Jul 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Jul 2022 | CS01 | Confirmation statement made on 2 May 2022 with no updates | |
19 Jul 2022 | CH01 | Director's details changed for Elisabeth Guery on 1 November 2021 | |
19 Jul 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Mar 2022 | AA | Full accounts made up to 31 December 2020 | |
11 Nov 2021 | CS01 | Confirmation statement made on 2 May 2021 with updates | |
11 Nov 2021 | PSC08 | Notification of a person with significant control statement | |
11 Nov 2021 | PSC07 | Cessation of Mediawan Sa as a person with significant control on 3 December 2020 | |
07 Oct 2021 | MR04 | Satisfaction of charge 101597880003 in full | |
07 Oct 2021 | MR04 | Satisfaction of charge 101597880002 in full | |
29 Sep 2021 | AA | Full accounts made up to 31 December 2019 | |
04 Aug 2021 | CH01 | Director's details changed for Aton Bruno Soumache on 1 December 2020 | |
25 Mar 2021 | AA | Accounts for a small company made up to 31 December 2018 | |
23 Feb 2021 | PSC05 | Change of details for Mediawan Sa as a person with significant control on 9 February 2021 |