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FARRADAY FILMS (UK) LIMITED

Company number 03437546

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 DS01 Application to strike the company off the register
13 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
Statement of capital on 2013-01-11
  • GBP 100
11 Jan 2013 CH03 Secretary's details changed for Alison Mansfield on 21 May 2012
17 Dec 2012 AUD Auditor's resignation
12 Nov 2012 AUD Auditor's resignation
12 Jun 2012 AA Full accounts made up to 30 June 2011
22 May 2012 AD01 Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
29 Jul 2011 AA Full accounts made up to 30 June 2010
21 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
06 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-06
06 Jan 2011 CONNOT Change of name notice
21 Jun 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
11 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
02 Nov 2009 AA Full accounts made up to 31 December 2008
08 Oct 2009 CH01 Director's details changed for Eric Nigel Fellner on 5 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Timothy John Bevan on 5 October 2009
06 May 2009 CERTNM Company name changed washington films (uk) LIMITED\certificate issued on 06/05/09
19 Jan 2009 363a Return made up to 16/01/09; full list of members
08 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 16/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006