FILMS OF RECORD LIMITED

Company number 01446899

Date	Type	Description	View / Download
17 Sep 2009	288b	Appointment terminated director david prais	(1 page)
17 Sep 2009	288b	Appointment terminated director sarah thane	(1 page)
17 Sep 2009	288b	Appointment terminated director heidi bergemann	(1 page)
17 Sep 2009	287	Registered office changed on 17/09/2009 from, 9 savoy street, london, WC2E 7HR	(1 page)
11 Sep 2008	363a	Return made up to 04/08/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD April 2024 under section 1088 of the Companies Act 2006	(6 pages)
18 Aug 2008	288a	Director appointed anthony allen	(2 pages)
18 Aug 2008	288a	Director appointed andrew duncan mckerlie	(1 page)
18 Aug 2008	288a	Director appointed fiona margaret stourton 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	(1 page)
18 Aug 2008	288a	Director and secretary appointed nitil patel	(3 pages)
15 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 Aug 2008	288b	Appointment terminated director and secretary susan richards	(1 page)
08 Aug 2008	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from, 325 city road, london, EC1V 1LJ	(1 page)
08 Aug 2008	AUD	Auditor's resignation	(1 page)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
11 Jun 2008	288a	Director appointed nick poyntz	(2 pages)
27 Sep 2007	363a	Return made up to 04/08/07; full list of members	(3 pages)
30 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
19 May 2007	395	Particulars of mortgage/charge	(5 pages)
02 Oct 2006	363a	Return made up to 04/08/06; full list of members	(3 pages)
06 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
19 Jun 2006	288b	Director resigned	(1 page)