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FILMS OF RECORD LIMITED

Company number 01446899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
29 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
24 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jun 2023 TM01 Termination of appointment of Andrew Duncan Mckerlie as a director on 23 June 2023
20 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
15 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
08 Oct 2020 MR04 Satisfaction of charge 014468990006 in full
21 Sep 2020 MR01 Registration of charge 014468990007, created on 17 September 2020
06 Aug 2020 PSC05 Change of details for Ten Alps Plc as a person with significant control on 6 August 2020
06 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
18 Mar 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
18 Mar 2020 AD01 Registered office address changed from , 13th Floor, Portland House Bressenden Place, London, SW1E 5BH to 17 Dominion Street London EC2M 2EF on 18 March 2020
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Dec 2019 TM01 Termination of appointment of Fiona Margaret Stourton as a director on 4 December 2019
18 Nov 2019 MR01 Registration of charge 014468990006, created on 14 November 2019
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19