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FRAGILE FILM DISTRIBUTION LIMITED

Company number 04184039

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2017 AD01 Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5EP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017
29 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-11-28
  • GBP 1
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2015 TM01 Termination of appointment of Barnaby David Waterhouse Thompson as a director on 8 June 2015
04 Jun 2015 AP01 Appointment of Mr Ben Ben Latham-Jones as a director on 4 June 2015
02 Mar 2015 TM02 Termination of appointment of Simon George as a secretary on 24 February 2015
13 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
10 Feb 2014 CH03 Secretary's details changed for Mr Simon George on 10 January 2014
05 Feb 2014 TM01 Termination of appointment of Alexander Spring as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders