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FILM SOLUTIONS LIMITED

Company number 04942348

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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)
08 Jan 2016 AP01 Appointment of Mr Kevin Matossian as a director on 5 January 2016
07 Jan 2016 TM02 Termination of appointment of Nicholas Bull as a secretary on 5 January 2016
07 Jan 2016 AP03 Appointment of Mr Kevin Matossian as a secretary on 5 January 2016
29 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
29 Oct 2014 AD01 Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 29 October 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from Crystal House 51 Springfield Way Anlaby Hull HU10 6RJ on 26 June 2012
26 Jun 2012 AP01 Appointment of Mr Nicholas Bull as a director
26 Jun 2012 AP03 Appointment of Mr Nicholas Bull as a secretary
26 Jun 2012 TM02 Termination of appointment of Jill Clark as a secretary
26 Jun 2012 TM01 Termination of appointment of John Clark as a director
03 Nov 2011 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
09 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for John Colin Clark on 30 October 2009
07 Nov 2009 AA Total exemption small company accounts made up to 31 October 2009
10 Nov 2008 AA Total exemption small company accounts made up to 31 October 2008