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FIONA FILMS LIMITED

Company number 04592953

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2022 DS01 Application to strike the company off the register
24 Aug 2021 CS01 Confirmation statement made on 18 November 2020 with no updates
24 Aug 2021 CS01 Confirmation statement made on 18 November 2019 with no updates
03 Aug 2021 CS01 Confirmation statement made on 18 November 2018 with updates
03 Aug 2021 PSC01 Notification of Louella Hamer as a person with significant control on 24 June 2021
03 Aug 2021 PSC01 Notification of Elaine Taylor as a person with significant control on 24 June 2021
03 Aug 2021 PSC01 Notification of Jarnel Grewal as a person with significant control on 24 June 2021
03 Aug 2021 PSC07 Cessation of Fiona Geraldine Warhurst as a person with significant control on 24 June 2021
03 Aug 2021 TM01 Termination of appointment of Fiona Geraldine Warhurst as a director on 6 July 2021
03 Aug 2021 AP01 Appointment of Mrs Philippa Ann Thomas as a director on 6 July 2021
30 Jun 2021 OC S125 court order
21 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Nov 2018 AA Micro company accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 18 November 2017 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
23 Mar 2015 AD01 Registered office address changed from 3 Kingly Street London W1B 5PD to Ist Floor 64 Baker Street London W1U 7GB on 23 March 2015