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Influx Films Ltd

Documents

Total Documents130
Total Pages388

Filing History

7 March 2023Final Gazette dissolved via compulsory strike-off
29 November 2022First Gazette notice for compulsory strike-off
5 September 2022Confirmation statement made on 5 September 2022 with no updates
20 October 2021Company name changed nucleus consultants LIMITED\certificate issued on 20/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-19
19 October 2021Appointment of Mr William Matthews as a director on 19 October 2021
19 October 2021Cessation of Nucleus Limited as a person with significant control on 19 October 2021
19 October 2021Termination of appointment of Peter Nicholas Matthews as a director on 19 October 2021
19 October 2021Notification of William Matthews as a person with significant control on 19 October 2021
19 October 2021Registered office address changed from John Loftus House, Summer Road Thames Ditton Surrey KT7 0QQ to Flat 2 Long Lane London SE1 4QB on 19 October 2021
6 September 2021Confirmation statement made on 6 September 2021 with no updates
17 August 2021Accounts for a dormant company made up to 31 December 2020
18 November 2020Confirmation statement made on 11 September 2020 with no updates
7 August 2020Accounts for a dormant company made up to 31 December 2019
11 November 2019Termination of appointment of Michael John Stannard as a secretary on 8 November 2019
12 September 2019Confirmation statement made on 11 September 2019 with no updates
29 July 2019Accounts for a dormant company made up to 31 December 2018
18 September 2018Confirmation statement made on 11 September 2018 with no updates
25 June 2018Accounts for a dormant company made up to 31 December 2017
11 September 2017Confirmation statement made on 11 September 2017 with no updates
11 September 2017Confirmation statement made on 11 September 2017 with no updates
12 June 2017Accounts for a dormant company made up to 31 December 2016
12 June 2017Accounts for a dormant company made up to 31 December 2016
4 November 2016Confirmation statement made on 4 November 2016 with no updates
4 November 2016Confirmation statement made on 4 November 2016 with no updates
16 September 2016Confirmation statement made on 5 September 2016 with updates
16 September 2016Confirmation statement made on 5 September 2016 with updates
24 June 2016Accounts for a dormant company made up to 31 December 2015
24 June 2016Accounts for a dormant company made up to 31 December 2015
7 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
7 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
7 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
31 July 2015Accounts for a dormant company made up to 31 December 2014
31 July 2015Accounts for a dormant company made up to 31 December 2014
5 February 2015Director's details changed for Mr Peter Nicholas Matthews on 27 January 2015
5 February 2015Director's details changed for Mr Peter Nicholas Matthews on 27 January 2015
8 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
8 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
8 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
9 May 2014Accounts for a dormant company made up to 31 December 2013
9 May 2014Accounts for a dormant company made up to 31 December 2013
26 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
26 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
26 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
17 July 2013Accounts for a dormant company made up to 31 December 2012
17 July 2013Accounts for a dormant company made up to 31 December 2012
19 March 2013Director's details changed for Mr Peter Nicholas Matthews on 15 March 2013
19 March 2013Director's details changed for Mr Peter Nicholas Matthews on 15 March 2013
1 October 2012Annual return made up to 5 September 2012 with a full list of shareholders
1 October 2012Annual return made up to 5 September 2012 with a full list of shareholders
1 October 2012Annual return made up to 5 September 2012 with a full list of shareholders
17 July 2012Accounts for a dormant company made up to 31 December 2011
17 July 2012Accounts for a dormant company made up to 31 December 2011
13 October 2011Annual return made up to 5 September 2011 with a full list of shareholders
13 October 2011Annual return made up to 5 September 2011 with a full list of shareholders
13 October 2011Annual return made up to 5 September 2011 with a full list of shareholders
1 August 2011Accounts for a dormant company made up to 31 December 2010
1 August 2011Accounts for a dormant company made up to 31 December 2010
22 September 2010Total exemption full accounts made up to 31 December 2009
22 September 2010Total exemption full accounts made up to 31 December 2009
8 September 2010Annual return made up to 5 September 2010 with a full list of shareholders
8 September 2010Annual return made up to 5 September 2010 with a full list of shareholders
8 September 2010Annual return made up to 5 September 2010 with a full list of shareholders
30 September 2009Return made up to 05/09/09; full list of members
30 September 2009Return made up to 05/09/09; full list of members
20 August 2009Total exemption full accounts made up to 31 December 2008
20 August 2009Total exemption full accounts made up to 31 December 2008
16 September 2008Secretary's change of particulars / michael stannard / 01/10/2007
16 September 2008Return made up to 05/09/08; full list of members
16 September 2008Secretary's change of particulars / michael stannard / 01/10/2007
16 September 2008Return made up to 05/09/08; full list of members
21 August 2008Total exemption full accounts made up to 31 December 2007
21 August 2008Total exemption full accounts made up to 31 December 2007
9 October 2007Total exemption full accounts made up to 31 December 2006
9 October 2007Total exemption full accounts made up to 31 December 2006
13 September 2007Return made up to 05/09/07; full list of members
13 September 2007Return made up to 05/09/07; full list of members
15 September 2006Return made up to 05/09/06; full list of members
15 September 2006Return made up to 05/09/06; full list of members
12 July 2006Total exemption full accounts made up to 31 December 2005
12 July 2006Total exemption full accounts made up to 31 December 2005
12 September 2005Return made up to 05/09/05; full list of members
12 September 2005Return made up to 05/09/05; full list of members
15 August 2005Secretary's particulars changed
15 August 2005Secretary's particulars changed
21 July 2005Secretary resigned
21 July 2005New secretary appointed
21 July 2005New secretary appointed
21 July 2005Secretary resigned
23 June 2005Total exemption full accounts made up to 31 December 2004
23 June 2005Total exemption full accounts made up to 31 December 2004
14 September 2004Return made up to 05/09/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/09/04
14 September 2004Return made up to 05/09/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/09/04
26 April 2004Total exemption full accounts made up to 31 December 2003
26 April 2004Total exemption full accounts made up to 31 December 2003
25 October 2003Return made up to 05/09/03; full list of members
25 October 2003Return made up to 05/09/03; full list of members
7 June 2003Total exemption full accounts made up to 31 December 2002
7 June 2003Total exemption full accounts made up to 31 December 2002
22 January 2003Return made up to 05/09/02; full list of members
22 January 2003Return made up to 05/09/02; full list of members
26 June 2002Accounts for a dormant company made up to 31 December 2001
26 June 2002Accounts for a dormant company made up to 31 December 2001
11 September 2001Return made up to 05/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 September 2001Return made up to 05/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 September 2001Accounts for a dormant company made up to 31 December 1999
10 September 2001Accounts for a dormant company made up to 31 December 2000
10 September 2001Accounts for a dormant company made up to 31 December 1999
10 September 2001Accounts for a dormant company made up to 31 December 2000
15 September 2000Return made up to 05/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 September 2000Return made up to 05/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 October 1999Accounts for a dormant company made up to 31 December 1998
25 October 1999Accounts for a dormant company made up to 31 December 1998
28 September 1998Accounts for a dormant company made up to 31 December 1997
28 September 1998Accounts for a dormant company made up to 31 December 1997
20 October 1997Accounts for a dormant company made up to 31 December 1996
20 October 1997Accounts for a dormant company made up to 31 December 1996
12 February 1997Return made up to 05/09/96; no change of members
12 February 1997Return made up to 05/09/96; no change of members
21 October 1996Accounting reference date extended from 31/08/96 to 31/12/96
21 October 1996Accounting reference date extended from 31/08/96 to 31/12/96
2 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 July 1996Accounts for a dormant company made up to 31 August 1995
2 July 1996Accounts for a dormant company made up to 31 August 1995
2 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 November 1995Return made up to 05/09/95; full list of members
  • 363(288) ‐ Secretary resigned
21 November 1995Return made up to 05/09/95; full list of members
  • 363(288) ‐ Secretary resigned
10 November 1995New secretary appointed
10 November 1995New secretary appointed
29 March 1995Accounting reference date notified as 31/08
29 March 1995Accounting reference date notified as 31/08
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