JET TONE FILMS LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-17 · Address Change
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-03 · Address Change
(E)Amended document
2014-07-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)Copy of notice of resignation of auditor
2008-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-19 · Charges
(E)Certificate of Registration of Charge
2007-03-19 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-15 · Director/Secretary Change
(E)Special resolution
2007-02-01 · Other
(E)FM1 - Mortgage or charge details
2006-08-24 · Charges
(E)Certificate of Registration of Charge
2006-08-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)Special resolution
2005-06-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-01 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-07-21 · Charges
(E)Certificate of Registration of Charge
2004-07-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)Certificate of Registration of Charge
2004-05-20 · Charges
(E)FM1 - Mortgage or charge details
2004-05-20 · Charges
(E)Certificate of Registration of Charge
2004-05-08 · Charges
(E)Certificate of Registration of Charge
2004-05-08 · Charges
(E)FM1 - Mortgage or charge details
2004-05-08 · Charges
(E)FM1 - Mortgage or charge details
2004-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)Memorandum of satisfaction
2003-06-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-05 · Address Change
(E)Certificate of Registration of Charge
1998-06-03 · Charges
(E)FM1 - Mortgage or charge details
1998-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Annual return
1997-05-29 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-04 · Name Change
(E)Special resolution for change of name
1996-07-04 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-21 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-23 · Other
Certificate of Incorporation
1996-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-03 | |
| (E)Amended document | Other | 2014-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-15 | |
| (E)Special resolution | Other | 2007-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)Special resolution | Other | 2005-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-04 | |
| (E)Special resolution for change of name | Other | 1996-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-23 | |
| (E)Declaration of Compliance | Other | 1996-05-23 | |
| Certificate of Incorporation | Incorporation | 1996-05-23 |
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