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G&R FILMS LTD

Company number 13286972

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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)
02 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
16 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
16 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
16 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
31 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
14 Sep 2021 AP01 Appointment of Mr Alistair Ian Bevan Payne-James as a director on 13 September 2021
13 Sep 2021 AP01 Appointment of Mr Matthew Ross Houghton as a director on 13 September 2021
28 Jul 2021 PSC01 Notification of Kerstin Emhoff as a person with significant control on 26 July 2021
28 Jul 2021 AP01 Appointment of Ms Kerstin Emhoff as a director on 26 July 2021
25 Mar 2021 TM01 Termination of appointment of Kerstin Emhoff as a director on 23 March 2021
24 Mar 2021 PSC07 Cessation of Kerstin Emhoff as a person with significant control on 23 March 2021
23 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted