PEACOCK FILM FINANCE LIMITED: Filings

  • Overview

    Company NamePEACOCK FILM FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07156612
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEACOCK FILM FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 29, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 27, 2022 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Micro company accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Ian Solomon Robert Franses as a person with significant control on Oct 13, 2021

    2 pagesPSC04

    Director's details changed for Ms Tania Karen Franses on Oct 13, 2021

    2 pagesCH01

    Secretary's details changed for Miss Tania Franses on Oct 13, 2021

    1 pagesCH03

    Change of details for Ms Tania Franses as a person with significant control on Oct 13, 2021

    2 pagesPSC04

    Change of details for Mr Ian Solomon Robert Franses as a person with significant control on Oct 13, 2021

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2020

    9 pagesAA

    Termination of appointment of Laura Katharine Franses as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Oct 27, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 26, 2019 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0