FIFTY THREE FILMS LIMITED

Company number 05246336

Date	Type	Description	View / Download
19 Apr 2006	288b	Secretary resigned	(1 page)
19 Apr 2006	288a	New secretary appointed	(2 pages)
06 Mar 2006	287	Registered office changed on 06/03/06 from: the pines boars head crowborough east sussex TN6 3HD	(1 page)
07 Oct 2005	363s	Return made up to 30/09/05; full list of members	(7 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
15 Aug 2005	CERTNM	Company name changed highmoor productions LIMITED\certificate issued on 15/08/05	(2 pages)
23 Mar 2005	288a	New director appointed	(1 page)
23 Mar 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01.06.2021 under section 1088 of the Companies Act 2006	(1 page)
21 Mar 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	88(2)R	Ad 01/02/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Mar 2005	CERTNM	Company name changed beautiful productions LIMITED\certificate issued on 03/03/05	(2 pages)
30 Sep 2004	NEWINC	Incorporation	(20 pages)