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Company number 05023602

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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)
24 Jan 2013 CH03 Secretary's details changed for Katy Zikking on 16 November 2012
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
21 Jan 2011 AD01 Registered office address changed from 63 Old Park Road Clevedon Somerset BS21 7JW on 21 January 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 100
19 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Andrew James Zikking on 19 February 2010
16 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Apr 2009 363a Return made up to 22/01/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
31 Mar 2008 363a Return made up to 22/01/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Aug 2007 287 Registered office changed on 13/08/07 from: television centre bath road bristol BS4 3HG
22 Feb 2007 363s Return made up to 22/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2007 287 Registered office changed on 08/01/07 from: 11 the granary 51 queen charlotte street bristol BS1 4HQ
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Jan 2006 AA Total exemption full accounts made up to 31 January 2005
12 Jan 2006 363s Return made up to 22/01/06; full list of members
02 Feb 2005 363s Return made up to 22/01/05; full list of members
23 Jan 2004 288b Secretary resigned
22 Jan 2004 NEWINC Incorporation