FILMS OF RECORD LIMITED

Company number 01446899

Date	Type	Description	View / Download
05 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	(3 pages)
23 Apr 2019	AP01	Appointment of Mr Mark David Browning as a director on 23 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of David James Galan as a director on 23 April 2019	(1 page)
23 Apr 2019	TM02	Termination of appointment of David James Galan as a secretary on 23 April 2019	(1 page)
04 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(13 pages)
04 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(70 pages)
11 Oct 2018	AP01	Appointment of Mr Will Sawyer as a director on 11 October 2018	(2 pages)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
24 May 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(18 pages)
24 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(70 pages)
23 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(71 pages)
21 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
21 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
09 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(4 pages)
27 Mar 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
11 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
26 Feb 2016	TM01	Termination of appointment of Nitil Patel as a director on 26 February 2016	(1 page)
26 Feb 2016	AP03	Appointment of Mr David James Galan as a secretary on 26 February 2016	(2 pages)
26 Feb 2016	TM02	Termination of appointment of Nitil Patel as a secretary on 26 February 2016	(1 page)
12 Feb 2016	AP01	Appointment of Mr David James Galan as a director on 4 January 2016	(2 pages)
14 Jan 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17TH April 2024 under section 1088 of the Companies Act 2006	(6 pages)
04 Aug 2015	TM01	Termination of appointment of Roger Arthur Graef as a director on 4 August 2015	(1 page)