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FILMBOX INTERNATIONAL LTD.

Company number 06931548

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 161 pages (161 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	View PDF Confirmation statement made on 11 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 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 - 199 pages (199 pages)
15 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 24 August 2016	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 24 August 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 3,350,000	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 3,350,000 - link opens in a new window - 6 pages (6 pages)
04 Jul 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 - 29 pages (29 pages)
04 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Dec 2015	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 3,350,000	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 3,350,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AD04	Register(s) moved to registered office address Chiswick Park/Building 3 566 Chiswick High Street Chiswick London W4 5YA	View PDF Register(s) moved to registered office address Chiswick Park/Building 3 566 Chiswick High Street Chiswick London W4 5YA - link opens in a new window - 1 page (1 page)
07 Jul 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)
20 Oct 2014	MISC	Section 516 companies act 2006	View PDF Section 516 companies act 2006 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 3,350,000	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 3,350,000 - link opens in a new window - 14 pages (14 pages)
13 May 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 - 74 pages (74 pages)
13 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Dec 2013	AP01	Appointment of John Joseph Logan as a director	View PDF Appointment of John Joseph Logan as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	TM01	Termination of appointment of Anthony Wawryk as a director	View PDF Termination of appointment of Anthony Wawryk as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 3,350,000.00	View PDF Statement of capital following an allotment of shares on 16 September 2013 GBP 3,350,000.00 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of shares 16/09/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of shares 16/09/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)

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FILMBOX INTERNATIONAL LTD.

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