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FILMWAVE LIMITED

Company number 08167152

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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)
18 Nov 2024 AM10 Administrator's progress report
29 Mar 2024 AM19 Notice of extension of period of Administration
21 Nov 2023 AM10 Administrator's progress report
25 May 2023 AM06 Notice of deemed approval of proposals
11 May 2023 AM03 Statement of administrator's proposal
10 May 2023 AD01 Registered office address changed from 3rd Floor 14 Little Portland Street London W1W 8BN England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 10 May 2023
10 May 2023 AM01 Appointment of an administrator
22 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
09 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
16 Feb 2021 CH01 Director's details changed for Mr Paul Henryk Trijbits on 16 February 2021
16 Feb 2021 PSC04 Change of details for Mr Paul Henryk Trijbits as a person with significant control on 16 February 2020
20 Jan 2021 MR01 Registration of charge 081671520005, created on 19 January 2021
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
13 Dec 2019 PSC07 Cessation of Christian Grass as a person with significant control on 3 December 2019
16 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
15 Aug 2019 TM01 Termination of appointment of Christian Grass as a director on 28 June 2019
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
08 Aug 2018 AD01 Registered office address changed from 27 Margaret Street 4th Floor London W1W 8RY to 3rd Floor 14 Little Portland Street London W1W 8BN on 8 August 2018
26 Apr 2018 PSC01 Notification of Sylvie Richards as a person with significant control on 21 December 2017
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 161.61