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FILM AND TELEVISION FINANCIAL SERVICES GROUP LIMITED

Company number 02139564

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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)
19 Nov 2008 288a Director appointed jon gumpert
19 Nov 2008 288a Director appointed burton marcus
16 Oct 2008 88(2) Ad 15/10/08\gbp si 760@1=760\gbp ic 56600/57360\
23 Apr 2008 88(2) Ad 22/04/08\gbp si 4700@1=4700\gbp ic 51900/56600\
14 Apr 2008 363a Return made up to 31/03/08; full list of members
01 Apr 2008 88(2) Ad 19/03/08\gbp si 1300@1=1300\gbp ic 50600/51900\
12 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
30 Apr 2007 88(2)R Ad 22/04/07--------- £ si 4244@1=4244 £ ic 46356/50600
27 Apr 2007 88(2)R Ad 13/03/07--------- £ si 11600@1
27 Apr 2007 88(2)R Ad 31/03/06--------- £ si 34656@1
27 Apr 2007 123 Nc inc already adjusted 31/03/06
18 Apr 2007 363s Return made up to 31/03/07; full list of members
  • 363(287) ‐ Registered office changed on 18/04/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan converted into sha 31/03/06
11 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007 287 Registered office changed on 21/03/07 from: bankside house 107-112 leadenhall street london EC3A 4AH
05 Feb 2007 88(2)R Ad 15/03/05--------- £ si 98@1
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
03 May 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary resigned
07 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
24 Mar 2005 288a New secretary appointed
29 Dec 2004 288a New director appointed
16 Nov 2004 287 Registered office changed on 16/11/04 from: the little house mill lane dunmow essex CM6 1BE
15 Nov 2004 288b Director resigned
10 Nov 2004 288a New director appointed