COSMOS FILMS LIMITED: Filings

  • Overview

    Company NameCOSMOS FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08583733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COSMOS FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    1 pagesAA01

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    17 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    4 pagesCS01

    Notification of Universal Pictures Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Full accounts made up to Sep 30, 2015

    14 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Jose Arturo Barquet on Jun 25, 2016

    2 pagesCH01

    Appointment of Lawrence Ulman as a director on Dec 01, 2015

    2 pagesAP01

    Appointment of David Andrew Hodgson as a director on Jun 25, 2015

    2 pagesAP01

    Annual return made up to Jun 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Sep 30, 2014

    14 pagesAA

    Appointment of Matthew Sica as a director on Mar 31, 2015

    2 pagesAP01

    Termination of appointment of Marc Richard Palotay as a director on Mar 20, 2015

    1 pagesTM01

    Appointment of Mr Marc Richard Palotay as a director on Oct 01, 2014

    2 pagesAP01

    Appointment of Mr Jose Arturo Barquet as a director on Oct 01, 2014

    2 pagesAP01

    Termination of appointment of Eric Nigel Fellner as a director on Sep 30, 2014

    1 pagesTM01

    Termination of appointment of Timothy John Bevan as a director on Sep 30, 2014

    1 pagesTM01

    Previous accounting period extended from Jun 30, 2014 to Sep 30, 2014

    1 pagesAA01

    Annual return made up to Jun 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2013

    Model articles adopted

    MODEL ARTICLES

    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