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FILMLIGHT HOLDINGS LIMITED

Company number 07615763

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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)
29 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
29 Apr 2020 CH01 Director's details changed for Ms Jacqeline Maria Loran on 26 April 2020
29 Apr 2020 CH01 Director's details changed for Mr Wolfgang Reinhart Lempp on 26 April 2020
29 Apr 2020 PSC04 Change of details for Mr Wolfgang Reinhart Lempp as a person with significant control on 26 April 2020
29 Apr 2020 CH01 Director's details changed for Mr Peter Stothart on 26 April 2020
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
20 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Total payment of £60000 out of the profits are to be paid to james logie in respect of buyback of 5988 ordinary shares 21/05/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2019 SH03 Purchase of own shares.
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
15 Apr 2019 PSC04 Change of details for Mr Stephen Michael Chapman as a person with significant control on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Peter Stothart on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Peter Stothart on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Peter Stothart on 12 April 2019
12 Apr 2019 PSC04 Change of details for Mr Wolfgang Reinhart Lempp as a person with significant control on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Wolfgang Reinhart Lempp on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Stephen Michael Chapman on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Stephen Michael Chapman on 12 April 2019
12 Apr 2019 PSC04 Change of details for Mr Stephen Michael Chapman as a person with significant control on 12 April 2019
08 Apr 2019 AP01 Appointment of Miss Jacqeline Maria Loran as a director on 26 March 2019
08 Apr 2019 AP01 Appointment of Mr Martin Paul Tlaskal as a director on 26 March 2019
02 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
29 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016