Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FLY FILM COMPANY LIMITED

Company number 03972665

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
20 Jul 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
06 Feb 2012 AD01 Registered office address changed from 76 Huskisson Street Liverpool Merseyside L8 7LS on 6 February 2012
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
29 Jun 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
29 Jun 2011 AD03 Register(s) moved to registered inspection location
29 Jun 2011 AD02 Register inspection address has been changed
28 Jun 2011 CH01 Director's details changed for Lisa Marie Russo on 28 June 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Jul 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Lisa Marie Russo on 13 April 2010
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 200
20 Nov 2009 CERTNM Company name changed jump monk films LIMITED\certificate issued on 20/11/09
  • CONNOT ‐
16 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
16 Oct 2009 TM02 Termination of appointment of Marc Munden as a secretary
16 Oct 2009 TM01 Termination of appointment of a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Officer not appointed to company.
16 Oct 2009 AP03 Appointment of Lisa Marie Russo as a secretary
08 Jul 2009 363a Return made up to 13/04/09; full list of members
08 Jul 2009 353 Location of register of members
30 Mar 2009 287 Registered office changed on 30/03/2009 from c/o blanche & co thames house 3 wellington street london SE18 6WZ
10 Dec 2008 AA Total exemption full accounts made up to 30 April 2008
07 Oct 2008 288a Director appointed kate ogborn
13 May 2008 363s Return made up to 13/04/08; no change of members