Advanced company searchLink opens in new window

FILM24 LIMITED

Company number 05654941

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2007 AA Accounts for a small company made up to 31 December 2006
20 Dec 2007 363a Return made up to 15/12/07; full list of members
05 Dec 2007 288c Director's particulars changed
13 Sep 2007 88(2)R Ad 12/07/07--------- £ si 889@.01=8 £ ic 6124/6132
31 Aug 2007 88(2)R Ad 20/05/07--------- £ si 2167@1=2167 £ ic 3957/6124
11 Jul 2007 288b Secretary resigned
09 Jul 2007 88(2)R Ad 06/06/07-19/06/07 £ si 42887@.01=428 £ ic 3529/3957
21 Jun 2007 288a New secretary appointed
22 May 2007 288b Director resigned
30 Apr 2007 363s Return made up to 15/12/06; full list of members
29 Mar 2007 SA Statement of affairs
29 Mar 2007 88(2)R Ad 29/11/06--------- £ si 27800@.01=278 £ ic 3111/3389
19 Feb 2007 88(2)R Ad 19/09/06--------- £ si 11100@.01=111 £ ic 3000/3111
19 Feb 2007 88(2)R Ad 06/04/06--------- £ si 60000@.01=600 £ ic 2400/3000
18 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2007 123 £ nc 2400/10000 23/03/06
12 Jun 2006 288a New director appointed
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 288a New secretary appointed;new director appointed
28 Mar 2006 288b Secretary resigned
14 Mar 2006 88(2)R Ad 15/12/05-09/03/06 £ si 140000@.01=1400 £ ic 1000/2400
14 Mar 2006 122 S-div 03/01/06
14 Mar 2006 123 Nc inc already adjusted 23/01/06
14 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital