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EXCLUSIVE FILMS LIMITED

Company number 06693130

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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)
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2014	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 25 September 2014	View PDF Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 25 September 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jul 2014	CH04	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014	View PDF Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	CH01	Director's details changed for Dr Marc Herman Schipper on 9 September 2013	View PDF Director's details changed for Dr Marc Herman Schipper on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	CH01	Director's details changed for Mr Simon Thomas Oakes on 9 September 2013	View PDF Director's details changed for Mr Simon Thomas Oakes on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	CH01	Director's details changed for Mr Simon Thomas Oakes on 9 September 2011	View PDF Director's details changed for Mr Simon Thomas Oakes on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	CH01	Director's details changed for Dr Marc Herman Schipper on 9 September 2011	View PDF Director's details changed for Dr Marc Herman Schipper on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	CH04	Secretary's details changed for Ffw Secretaries Limited on 9 September 2010	View PDF Secretary's details changed for Ffw Secretaries Limited on 9 September 2010 - link opens in a new window - 1 page (1 page)
20 Jul 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
18 Sep 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
09 Sep 2009	363a	Return made up to 09/09/09; full list of members	View PDF Return made up to 09/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Nov 2008	288a	Director appointed marc herman schipper	View PDF Director appointed marc herman schipper - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	288a	Director appointed simon thomas oakes	View PDF Director appointed simon thomas oakes - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	288a	Secretary appointed ffw secretaries LIMITED	View PDF Secretary appointed ffw secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	288b	Appointment terminated director company directors LIMITED	View PDF Appointment terminated director company directors LIMITED - link opens in a new window - 1 page (1 page)

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