FERMION FILMS LIMITED

Company number 08330170

Date	Type	Description	View / Download
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
11 May 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
05 May 2020	AA01	Previous accounting period shortened from 27 March 2020 to 31 December 2019	(1 page)
28 Apr 2020	TM01	Termination of appointment of Richard Daniel Mansell as a director on 23 April 2020	(1 page)
28 Apr 2020	AP01	Appointment of Mr Gary Michael Bell as a director on 23 April 2020	(2 pages)
16 Dec 2019	SH20	Statement by Directors	(2 pages)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 334,518	(3 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	(2 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2019	AA	Accounts for a small company made up to 3 April 2019	(10 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
09 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 9 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
28 Mar 2019	AA	Accounts for a small company made up to 3 April 2018	(18 pages)
11 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Mark Samuel Cowie as a director on 31 December 2018	(1 page)
09 Jan 2019	AP01	Appointment of Mr Richard Daniel Mansell as a director on 2 January 2019	(2 pages)
27 Dec 2018	AA01	Previous accounting period shortened from 28 March 2018 to 27 March 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(7 pages)
18 May 2018	AA	Accounts for a small company made up to 4 April 2017	(18 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
04 Apr 2018	AD01	Registered office address changed from 108 Corbyn Street London London N4 3DB to 15 Golden Square London W1F 9JG on 4 April 2018	(1 page)

Previous

• 1
• 2
• 3
• 4

Next