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FAMILY HISTORY FILMS LTD

Company number 04295243

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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)
18 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
14 Oct 2024 CH01 Director's details changed for Ms Eve Francesca Poppleton on 14 October 2024
11 Oct 2024 CH01 Director's details changed for Jonathan Charles Bell on 11 October 2024
11 Oct 2024 PSC04 Change of details for Jon Bell as a person with significant control on 11 October 2024
11 Oct 2024 CH01 Director's details changed for Jonathan Charles Bell on 11 October 2024
21 Mar 2024 AA Micro company accounts made up to 30 September 2023
17 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
29 Sep 2023 TM01 Termination of appointment of Paul Patrick Hurley as a director on 18 September 2023
22 May 2023 AA Micro company accounts made up to 30 September 2022
24 Apr 2023 CH01 Director's details changed for Ms Eve Francesca Poppleton on 24 April 2023
14 Apr 2023 AP01 Appointment of Ms Eve Francesca Poppleton as a director on 13 April 2023
13 Oct 2022 PSC04 Change of details for Mr Paul Patrick Hurley as a person with significant control on 13 October 2022
13 Oct 2022 CH01 Director's details changed for Jonathan Charles Bell on 13 October 2022
13 Oct 2022 CH01 Director's details changed for Mr Paul Patrick Hurley on 13 October 2022
13 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
13 Oct 2022 CH01 Director's details changed for Jonathan Charles Bell on 13 October 2022
30 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2022 AA Micro company accounts made up to 30 September 2021
17 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
10 Aug 2021 PSC04 Change of details for Mr Jon Bell as a person with significant control on 10 August 2021
15 Feb 2021 AA Micro company accounts made up to 30 September 2020
19 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
13 May 2020 AA Micro company accounts made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
24 Jun 2019 AA Micro company accounts made up to 30 September 2018