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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)
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 347,905.804187	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 347,905.804187 - link opens in a new window - 9 pages (9 pages)
27 Apr 2016	CH01	Director's details changed for Peter Stothart on 1 April 2016	View PDF Director's details changed for Peter Stothart on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 358,992	View PDF Statement of capital following an allotment of shares on 24 September 2014 GBP 358,992 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 358,992	View PDF Statement of capital following an allotment of shares on 24 September 2014 GBP 358,992 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 347,906	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 347,906 - link opens in a new window - 9 pages (9 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 26 pages (26 pages)
27 Jun 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 352,601.086188	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 352,601.086188 - link opens in a new window - 9 pages (9 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
19 Aug 2013	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 - 18 pages (18 pages)
24 Jun 2013	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 - 17 pages (17 pages)
17 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Feb 2013	TM01	Termination of appointment of Caroline Williams as a director	View PDF Termination of appointment of Caroline Williams as a director - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
25 Jan 2013	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 352,601	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 352,601 - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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