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Amoeba Film Limited

Documents

Total Documents96
Total Pages473

Filing History

21 December 2020Micro company accounts made up to 31 March 2020
18 November 2020Director's details changed for Ms Sophie Victoria Fiennes on 18 November 2020
24 February 2020Confirmation statement made on 12 February 2020 with no updates
20 December 2019Micro company accounts made up to 31 March 2019
24 February 2019Confirmation statement made on 12 February 2019 with no updates
28 December 2018Micro company accounts made up to 31 March 2018
23 February 2018Confirmation statement made on 12 February 2018 with no updates
29 December 2017Micro company accounts made up to 31 March 2017
25 February 2017Confirmation statement made on 12 February 2017 with updates
25 February 2017Confirmation statement made on 12 February 2017 with updates
29 December 2016Total exemption small company accounts made up to 31 March 2016
29 December 2016Total exemption small company accounts made up to 31 March 2016
9 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
9 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
29 December 2015Total exemption small company accounts made up to 31 March 2015
29 December 2015Total exemption small company accounts made up to 31 March 2015
5 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
5 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
29 December 2014Total exemption small company accounts made up to 31 March 2014
29 December 2014Total exemption small company accounts made up to 31 March 2014
21 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
21 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
11 March 2013Annual return made up to 12 February 2013 with a full list of shareholders
11 March 2013Annual return made up to 12 February 2013 with a full list of shareholders
24 December 2012Total exemption small company accounts made up to 31 March 2012
24 December 2012Total exemption small company accounts made up to 31 March 2012
12 March 2012Register inspection address has been changed from Top Floor 6 St. Stephens Terrace London SW8 1DH United Kingdom
12 March 2012Register inspection address has been changed from Top Floor 6 St. Stephens Terrace London SW8 1DH United Kingdom
12 March 2012Registered office address changed from Top Floor 6 Saint Stephens Terrace, London SW8 1DH on 12 March 2012
12 March 2012Annual return made up to 12 February 2012 with a full list of shareholders
12 March 2012Director's details changed for Sophie Victoria Fiennes on 1 March 2012
12 March 2012Director's details changed for Sophie Victoria Fiennes on 1 March 2012
12 March 2012Annual return made up to 12 February 2012 with a full list of shareholders
12 March 2012Registered office address changed from Top Floor 6 Saint Stephens Terrace, London SW8 1DH on 12 March 2012
12 March 2012Director's details changed for Sophie Victoria Fiennes on 1 March 2012
23 December 2011Total exemption small company accounts made up to 31 March 2011
23 December 2011Total exemption small company accounts made up to 31 March 2011
14 April 2011Annual return made up to 12 February 2011 with a full list of shareholders
14 April 2011Annual return made up to 12 February 2011 with a full list of shareholders
11 January 2011Total exemption full accounts made up to 31 March 2010
11 January 2011Total exemption full accounts made up to 31 March 2010
1 March 2010Director's details changed for Sophie Victoria Fiennes on 1 March 2010
1 March 2010Annual return made up to 12 February 2010 with a full list of shareholders
1 March 2010Register inspection address has been changed
1 March 2010Register inspection address has been changed
1 March 2010Director's details changed for Sophie Victoria Fiennes on 1 March 2010
1 March 2010Director's details changed for Sophie Victoria Fiennes on 1 March 2010
1 March 2010Annual return made up to 12 February 2010 with a full list of shareholders
27 January 2010Total exemption full accounts made up to 31 March 2009
27 January 2010Total exemption full accounts made up to 31 March 2009
30 March 2009Return made up to 12/02/09; full list of members
30 March 2009Return made up to 12/02/09; full list of members
28 January 2009Total exemption full accounts made up to 31 March 2008
28 January 2009Total exemption full accounts made up to 31 March 2008
19 March 2008Return made up to 12/02/08; full list of members
19 March 2008Return made up to 12/02/08; full list of members
2 January 2008Total exemption full accounts made up to 31 March 2007
2 January 2008Total exemption full accounts made up to 31 March 2007
9 March 2007Return made up to 12/02/07; full list of members
9 March 2007Return made up to 12/02/07; full list of members
5 February 2007Total exemption full accounts made up to 31 March 2006
5 February 2007Total exemption full accounts made up to 31 March 2006
9 March 2006Return made up to 12/02/06; full list of members
9 March 2006Return made up to 12/02/06; full list of members
20 January 2006Total exemption full accounts made up to 31 March 2005
20 January 2006Total exemption full accounts made up to 31 March 2005
21 March 2005Accounting reference date extended from 28/02/05 to 31/03/05
21 March 2005Accounting reference date extended from 28/02/05 to 31/03/05
9 March 2005Return made up to 12/02/05; full list of members
9 March 2005Return made up to 12/02/05; full list of members
30 December 2004Total exemption full accounts made up to 28 February 2004
30 December 2004Total exemption full accounts made up to 28 February 2004
8 March 2004Return made up to 12/02/04; no change of members
8 March 2004Return made up to 12/02/04; no change of members
24 December 2003Total exemption full accounts made up to 28 February 2003
24 December 2003Total exemption full accounts made up to 28 February 2003
19 March 2003Return made up to 12/02/03; no change of members
19 March 2003Return made up to 12/02/03; no change of members
13 December 2002Total exemption full accounts made up to 28 February 2002
13 December 2002Total exemption full accounts made up to 28 February 2002
2 August 2002Particulars of mortgage/charge
2 August 2002Particulars of mortgage/charge
18 March 2002Return made up to 12/02/02; full list of members
18 March 2002Return made up to 12/02/02; full list of members
3 July 2001New secretary appointed
3 July 2001New secretary appointed
3 July 2001New director appointed
3 July 2001New director appointed
14 February 2001Secretary resigned
14 February 2001Director resigned
14 February 2001Secretary resigned
14 February 2001Director resigned
12 February 2001Incorporation
12 February 2001Incorporation
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