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FREMANTLEMEDIA ANIMATION LIMITED

Company number 02671189

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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)
23 Jun 2016 AP03 Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016
23 Jun 2016 TM02 Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016
27 May 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,951,088
06 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,951,088
22 Oct 2014 TM01 Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,951,088
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2013 AP01 Appointment of Gillian Ethel Ahluwalia as a director
06 Aug 2013 TM01 Termination of appointment of John Gearing as a director
02 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jul 2012 AP01 Appointment of John Gearing as a director
03 Jan 2012 AR01 Annual return made up to 30 November 2011
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 30 November 2010
06 Jan 2011 CH03 Secretary's details changed for Helen Linda Farnaby on 1 August 2010
06 Jan 2011 CH01 Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
29 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Dec 2008 363a Return made up to 30/11/08; full list of members
23 May 2008 AA Accounts for a dormant company made up to 31 December 2007