Endgame Films Limited. net worth, address, company information. Free

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Endgame Films Limited (registration number 06517786) is a private limited company created on 2008-02-28. The company is registered at Tinopolis Centre, Park Street, Llanelli SA15 3YE. Changed on 2008-03-11, the previous name the business used was Mc 431 Limited. Endgame Films Limited operates SIC code: 59113 which means "television programme production activities".

Company details

Name	Endgame Films Limited
Number	06517786
Date of Incorporation:	28th February 2008
End of financial year:	30 September
Address:	Tinopolis Centre, Park Street, Llanelli, SA15 3YE
SIC code:	59113 - Television programme production activities

When it comes to the 1 managing director that can be found in this particular firm, we can name: Jennifer R. (in the company from 25 September 2020). 1 secretary is present: David L. (appointed on 07 March 2008). The official register indexes 1 person of significant control - Daybreak Pictures Limited, a corporation which can be reached at Park Street, SA15 3YE Llanelli. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Daybreak Pictures Limited

1 June 2016

Address	Tinopolis Centre Park Street, Llanelli, SA15 3YE, Wales
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	5804090
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2024/02/27 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/27 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 22nd, June 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/02/27 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/09/30 filed on: 21st, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/02/27 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/02/27 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 2020/12/31 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/09/25. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 8th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/02/27 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/02/27 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/13 filed on: 4th, February 2019 \| accounts	Free Download (9 pages)
(AA01) Accounting period extended to 2019/09/30. Originally it was 2019/05/13 filed on: 5th, November 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/02/27 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/13 filed on: 8th, February 2018 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2016/05/13 filed on: 13th, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/02/27 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
(TM01) 2016/03/31 - the day director's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/02/29 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/03/01 capital
(AA) Dormant company accounts reported for the period up to 2015/05/13 filed on: 12th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/02/28 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/18 capital
(AA) Dormant company accounts reported for the period up to 2014/05/13 filed on: 25th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/02/28 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/03/13 capital
(AA) Dormant company accounts reported for the period up to 2013/05/13 filed on: 17th, February 2014 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2012/05/13 filed on: 13th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/02/28 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/02/29 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/05/13 filed on: 31st, August 2011 \| accounts	Free Download (10 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 12th, July 2011 \| mortgage	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/02/28 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 12th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/02/28 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, March 2010 \| address	Free Download (1 page)
(CH01) On 2010/03/12 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/05/13 filed on: 29th, September 2009 \| accounts	Free Download (11 pages)
(225) Accounting reference date shortened from 15/08/2009 to 13/05/2009 filed on: 29th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/08/15 filed on: 20th, November 2008 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 30/09/2008 to 15/08/2008 filed on: 20th, November 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 20th, October 2008 \| resolution	Free Download (12 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, October 2008 \| mortgage	Free Download (12 pages)
(225) Accounting reference date shortened from 28/02/2009 to 30/09/2008 filed on: 24th, September 2008 \| accounts	Free Download (1 page)
(288a) On 2008/04/30 Director appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
(288b) On 2008/04/30 Appointment terminated director filed on: 30th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 31/03/2008 from morgan cole bradley court park place cardiff CF10 3DP filed on: 31st, March 2008 \| address	Free Download (1 page)
(288b) On 2008/03/28 Appointment terminated director filed on: 28th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/28 Appointment terminated secretary filed on: 28th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/28 Secretary appointed filed on: 28th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008/03/28 Director appointed filed on: 28th, March 2008 \| officers	Free Download (3 pages)
(288a) On 2008/03/28 Director appointed filed on: 28th, March 2008 \| officers	Free Download (3 pages)
(CERTNM) Company name changed mc 431 LIMITEDcertificate issued on 11/03/08 filed on: 11th, March 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, February 2008 \| incorporation	Free Download (24 pages)

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