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FILMTONE (U.K.) LIMITED

Company number 06487864

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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)
02 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2018 L64.07 Completion of winding up
01 Jul 2016 COCOMP Order of court to wind up
24 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
14 Jan 2016 AD01 Registered office address changed from 75 Main Road, Gidea Park Romford Essex RM2 5EL to 49 Station Road Polegate East Sussex BN26 6EA on 14 January 2016
09 Oct 2015 TM01 Termination of appointment of Philip Leslie Pinkus as a director on 8 October 2015
08 Oct 2015 AP01 Appointment of Mr Neil Ian Gold as a director on 8 October 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
04 Sep 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 August 2015
28 Aug 2015 TM02 Termination of appointment of Brian David Yershon as a secretary on 25 August 2015
13 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
13 Feb 2015 CH03 Secretary's details changed for Brian David Yershon on 29 January 2015
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
17 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Philip Leslie Pinkus on 31 January 2011
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
28 May 2010 CH01 Director's details changed for Philip Leslie Pinkus on 3 February 2010
01 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Philip Leslie Pinkus on 1 February 2010