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Db Films And Animation Limited

Documents

Total Documents43
Total Pages151

Filing History

13 November 2023Confirmation statement made on 16 October 2023 with no updates
31 May 2023Unaudited abridged accounts made up to 31 August 2022
8 December 2022Confirmation statement made on 16 October 2022 with no updates
31 May 2022Unaudited abridged accounts made up to 31 August 2021
11 November 2021Confirmation statement made on 16 October 2021 with no updates
29 July 2021Registered office address changed from 35a Grosvenor Street London W1K 4QX England to The International Wine Centre Dallow Road Luton LU1 1UR on 29 July 2021
24 June 2021Total exemption full accounts made up to 31 August 2020
17 February 2021Appointment of Mr Vineet Malhotra as a director on 5 January 2021
6 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-05
6 January 2021Termination of appointment of Vineet Malhotra as a director on 5 January 2021
6 January 2021Appointment of Mr Vashu Lilaram Bhagnani as a director on 5 January 2021
15 December 2020Change of details for Mr Vineet Malhotra as a person with significant control on 1 December 2020
16 November 2020Registered office address changed from Suite F 1-3 Canfield Place London NW6 3BT England to 35a Grosvenor Street London W1K 4QX on 16 November 2020
16 October 2020Statement of capital following an allotment of shares on 1 April 2020
  • GBP 12,500
16 October 2020Confirmation statement made on 16 October 2020 with updates
16 October 2020Statement of capital following an allotment of shares on 1 April 2020
  • GBP 12,500
6 February 2020Confirmation statement made on 31 January 2020 with updates
5 November 2019Total exemption full accounts made up to 31 August 2019
4 November 2019Previous accounting period shortened from 28 February 2020 to 31 August 2019
4 November 2019Accounts for a dormant company made up to 28 February 2019
19 June 2019Cessation of Vashu Lilarem Bhagnani as a person with significant control on 13 May 2019
19 June 2019Notification of Vineet Malhotra as a person with significant control on 13 May 2019
13 May 2019Termination of appointment of Vashu Lilarem Bhagnani as a director on 13 May 2019
9 May 2019Appointment of Mr Vashu Lilarem Bhagnani as a director on 8 May 2019
9 May 2019Cessation of Yohann Abraham as a person with significant control on 9 May 2019
9 May 2019Cessation of Vineet Malhotra as a person with significant control on 9 May 2019
9 May 2019Termination of appointment of Yohann Abraham as a director on 9 May 2019
9 May 2019Notification of Vashu Lilarem Bhagnani as a person with significant control on 8 May 2019
3 April 2019Notification of Vineet Malhotra as a person with significant control on 2 April 2019
3 April 2019Termination of appointment of Vashu Bhagnani as a director on 3 April 2019
3 April 2019Appointment of Mr Vineet Malhotra as a director on 3 April 2019
3 April 2019Cessation of Vashu Bhagnani as a person with significant control on 3 April 2019
3 April 2019Notification of Yohann Abraham as a person with significant control on 3 April 2019
25 March 2019Appointment of Mr Yohann Abraham as a director on 25 March 2019
19 March 2019Registered office address changed from C/O James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Suite F 1-3 Canfield Place London NW6 3BT on 19 March 2019
31 January 2019Confirmation statement made on 31 January 2019 with updates
31 January 2019Notification of Vashu Bhagnani as a person with significant control on 31 January 2019
31 January 2019Termination of appointment of Tanvi Bhandari as a director on 31 January 2019
31 January 2019Termination of appointment of Shivani Sahathevan as a director on 31 January 2019
31 January 2019Appointment of Mr Vashu Bhagnani as a director on 31 January 2019
31 January 2019Cessation of Shivani Sahathevan as a person with significant control on 31 January 2019
14 February 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-14
  • GBP 100
14 February 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-14
  • GBP 100
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