Companies House does not verify the accuracy of the information filed

ACORN FILM & VIDEO LTD

Company number NI031364

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Mar 2024	AA01	Current accounting period shortened from 31 July 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 July 2024 to 30 April 2024 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AD01	Registered office address changed from 13 Fitzwilliam Street Belfast BT9 6AW to C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS on 19 February 2024	View PDF Registered office address changed from 13 Fitzwilliam Street Belfast BT9 6AW to C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM02	Termination of appointment of Eric Watkins as a secretary on 14 February 2024	View PDF Termination of appointment of Eric Watkins as a secretary on 14 February 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP03	Appointment of Mr Eric Watkins as a secretary on 2 January 2024	View PDF Appointment of Mr Eric Watkins as a secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2023	AP01	Appointment of Mr Michael Richard Pratt as a director on 3 November 2023	View PDF Appointment of Mr Michael Richard Pratt as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Nov 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 - 2 pages (2 pages)
08 Nov 2023	PSC02	Notification of Sunbelt Rentals Limited as a person with significant control on 3 November 2023	View PDF Notification of Sunbelt Rentals Limited as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC07	Cessation of Roger Fitzpatrick as a person with significant control on 3 November 2023	View PDF Cessation of Roger Fitzpatrick as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr Philip Geoffrey Hardy as a director on 3 November 2023	View PDF Appointment of Mr Philip Geoffrey Hardy as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Roger Fitzpatrick as a director on 3 November 2023	View PDF Termination of appointment of Roger Fitzpatrick as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr Philip John Parker as a director on 3 November 2023	View PDF Appointment of Mr Philip John Parker as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Andrew John Wright as a director on 3 November 2023	View PDF Appointment of Mr Andrew John Wright as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC04	Change of details for Mr Roger Fitzpatrick as a person with significant control on 16 October 2023	View PDF Change of details for Mr Roger Fitzpatrick as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC04	Change of details for Mr Roger Fitzpatrick as a person with significant control on 16 October 2023	View PDF Change of details for Mr Roger Fitzpatrick as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	SH02	Sub-division of shares on 16 August 2023	View PDF Sub-division of shares on 16 August 2023 - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 16/08/2023	View PDF Resolutions RES13 ‐ Sub-division of shares 16/08/2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	TM02	Termination of appointment of Moira Fitzpatrick as a secretary on 15 October 2022	View PDF Termination of appointment of Moira Fitzpatrick as a secretary on 15 October 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ACORN FILM & VIDEO LTD

Filter by category