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FINDANYFILM LIMITED

Company number 07802557

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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)
24 Feb 2015 TM02 Termination of appointment of Jamie Alexander Ross as a secretary on 31 December 2014
21 Oct 2014 AA Full accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 7 October 2014 no member list
08 Sep 2014 TM01 Termination of appointment of Lavinia Margaret Leila Carey as a director on 8 September 2014
12 Nov 2013 AD01 Registered office address changed from 167 Great Portland Street London W1W 5PE United Kingdom on 12 November 2013
21 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 7 October 2013 no member list
08 Oct 2013 CH01 Director's details changed for Elizabeth Bales on 1 June 2012
06 Aug 2013 AP01 Appointment of Ms Lavinia Margaret Leila Carey as a director
29 Oct 2012 AR01 Annual return made up to 7 October 2012 no member list
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2012 CERTNM Company name changed bfi findanyfilm LIMITED\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
  • NM01 ‐ Change of name by resolution
05 Oct 2012 AP01 Appointment of Mr Antony Brian Robertson as a director
02 Oct 2012 AP03 Appointment of Mr Jamie Alexander Ross as a secretary
25 Sep 2012 TM02 Termination of appointment of Andrew Owen as a secretary
25 Sep 2012 TM01 Termination of appointment of Richard Brousson as a director
25 Sep 2012 TM01 Termination of appointment of Trevor Mawby as a director
25 Sep 2012 TM01 Termination of appointment of Paula Le Dieu as a director
25 Sep 2012 TM01 Termination of appointment of Timothy Cagney as a director
25 Sep 2012 TM01 Termination of appointment of Peter Buckingham as a director
25 Sep 2012 AP01 Appointment of Richard James Brousson as a director
25 Sep 2012 AD01 Registered office address changed from 21 Stephen Street London W1T 1LN England on 25 September 2012
09 Mar 2012 AP01 Appointment of Mr Peter Joce Buckingham as a director
03 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013