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EXCLUSIVE FILMS INTERNATIONAL LIMITED

Company number 06693239

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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)
13 Aug 2019	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)
28 May 2019	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)
20 May 2019	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)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
18 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	MR04	Satisfaction of charge 066932390003 in full	View PDF Satisfaction of charge 066932390003 in full - link opens in a new window - 1 page (1 page)
25 Apr 2018	TM01	Termination of appointment of Marc Herman Schipper as a director on 10 April 2018	View PDF Termination of appointment of Marc Herman Schipper as a director on 10 April 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
18 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	CH01	Director's details changed for Mr Marc Herman Schipper on 1 September 2017	View PDF Director's details changed for Mr Marc Herman Schipper on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CH01	Director's details changed for Mr. Simon Thomas Oakes on 1 September 2017	View PDF Director's details changed for Mr. Simon Thomas Oakes on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	MR01	Registration of charge 066932390003, created on 12 October 2016	View PDF Registration of charge 066932390003, created on 12 October 2016 - link opens in a new window - 35 pages (35 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
06 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	CH04	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015	View PDF Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
16 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Aug 2015	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 22 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 22 September 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	CH01	Director's details changed for Dr Marc Herman Schipper on 9 September 2014	View PDF Director's details changed for Dr Marc Herman Schipper on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	CH01	Director's details changed for Mr Simon Thomas Oakes on 9 September 2014	View PDF Director's details changed for Mr Simon Thomas Oakes on 9 September 2014 - link opens in a new window - 2 pages (2 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)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)

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