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FILM FOUR LIMITED

Company number 03075944

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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)
08 Sep 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 29/06/09; full list of members
24 Oct 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 29/06/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 363s Return made up to 29/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/07/07
04 Apr 2007 288b Director resigned
04 Apr 2007 288a New director appointed
07 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accts 311205 dirs auds 24/10/06
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 363s Return made up to 29/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2006 288a New secretary appointed
16 Nov 2005 288a New director appointed
09 Nov 2005 287 Registered office changed on 09/11/05 from: beaufort house, tenth floor 15 st botolph street london EC3A 7EE
09 Nov 2005 288b Secretary resigned
27 Oct 2005 AA Full accounts made up to 31 December 2004
27 Oct 2005 288b Director resigned
05 Jul 2005 363s Return made up to 29/06/05; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 05/07/05
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288a New director appointed
01 Feb 2005 288b Director resigned
25 Oct 2004 AA Full accounts made up to 31 December 2003
01 Sep 2004 287 Registered office changed on 01/09/04 from: 124 horseferry road london SW1P 2TX
01 Sep 2004 288b Secretary resigned
01 Sep 2004 288a New secretary appointed