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PULSE FILMS LIMITED - 110-122 New North Place, London, EC2A 4JA, England, United Kingdom
Company Information
- Company registration number
- 05260268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110-122 New North Place
- London
- EC2A 4JA
- England 110-122 New North Place, London, EC2A 4JA, England UK
Management
- Managing Directors
- DIXON, Bruce
- Company secretaries
- GUBERMAN, Jason
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-14
- Age Of Company 2004-10-14 19 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300ROWID7MKSO4D31
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-10-28
- Last Date: 2023-10-14
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PULSE FILMS LIMITED Company Description
- PULSE FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05260268. Its current trading status is "live". It was registered 2004-10-14. It has declared SIC or NACE codes as "59112". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 110-122 New North Place .
Get PULSE FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pulse Films Limited - 110-122 New North Place, London, EC2A 4JA, England, United Kingdom
- 2004-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-03-24) - AA
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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appoint-person-secretary-company-with-name-date (2023-12-12) - AP03
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termination-secretary-company-with-name-termination-date (2023-11-30) - TM02
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memorandum-articles (2023-04-25) - MA
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appoint-person-secretary-company-with-name-date (2023-09-18) - AP03
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mortgage-satisfy-charge-full (2023-08-15) - MR04
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resolution (2023-08-21) - RESOLUTIONS
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confirmation-statement-with-updates (2023-11-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-24) - CS01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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termination-director-company-with-name-termination-date (2022-03-16) - TM01
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accounts-with-accounts-type-group (2022-01-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-16) - AA
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change-to-a-person-with-significant-control (2021-07-07) - PSC04
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cessation-of-a-person-with-significant-control (2021-09-28) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-10-21) - PSC08
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
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resolution (2021-12-31) - RESOLUTIONS
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memorandum-articles (2021-12-31) - MA
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confirmation-statement-with-no-updates (2021-11-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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mortgage-satisfy-charge-full (2019-10-15) - MR04
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accounts-with-accounts-type-group (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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accounts-with-accounts-type-group (2018-10-03) - AA
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change-to-a-person-with-significant-control (2018-11-05) - PSC04
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confirmation-statement-with-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-group (2017-10-06) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-22) - MR04
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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capital-allotment-shares (2016-04-06) - SH01
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change-account-reference-date-company-current-extended (2016-04-07) - AA01
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resolution (2016-04-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-08-05) - AA
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capital-allotment-shares (2016-11-08) - SH01
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-26) - SH01
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second-filing-of-form-with-form-type (2015-11-25) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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memorandum-articles (2015-11-06) - MA
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capital-name-of-class-of-shares (2015-11-06) - SH08
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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accounts-with-accounts-type-group (2015-07-30) - AA
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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change-account-reference-date-company-current-extended (2015-06-19) - AA01
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change-account-reference-date-company-current-shortened (2015-07-17) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-11) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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change-person-director-company-with-change-date (2013-12-19) - CH01
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accounts-with-accounts-type-group (2013-08-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-24) - AD01
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annual-return-company-with-made-up-date (2012-01-18) - AR01
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accounts-with-accounts-type-group (2012-06-08) - AA
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resolution (2012-07-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-07-23) - SH08
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capital-cancellation-shares (2012-07-23) - SH06
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memorandum-articles (2012-10-02) - MEM/ARTS
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capital-allotment-shares (2012-10-29) - SH01
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termination-director-company-with-name (2012-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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capital-return-purchase-own-shares (2012-08-09) - SH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-21) - AP01
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accounts-with-accounts-type-group (2011-08-22) - AA
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legacy (2011-07-02) - MG01
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change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-09-02) - AA
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termination-secretary-company-with-name (2010-08-10) - TM02
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change-person-director-company-with-change-date (2010-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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change-person-secretary-company-with-change-date (2010-10-15) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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legacy (2008-11-26) - 353
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legacy (2008-02-29) - 122
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legacy (2008-03-11) - 88(2)
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legacy (2008-06-30) - 288b
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resolution (2008-07-14) - RESOLUTIONS
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resolution (2008-02-29) - RESOLUTIONS
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legacy (2008-07-14) - 288a
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legacy (2008-07-14) - 88(2)
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legacy (2008-07-31) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
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legacy (2008-10-08) - 287
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legacy (2008-07-14) - 123
keyboard_arrow_right 2007
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legacy (2007-01-06) - 363s
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legacy (2007-01-10) - 287
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legacy (2007-02-21) - 288c
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legacy (2007-03-01) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-08-06) - AA
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legacy (2007-11-15) - 288a
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legacy (2007-06-02) - 287
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA
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legacy (2006-03-28) - 363s
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legacy (2006-03-15) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-10-14) - NEWINC