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FERMION FILMS LIMITED

Company number 08330170

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2018	SH19	Statement of capital on 4 April 2018 GBP 1,023,018.00	View PDF Statement of capital on 4 April 2018 GBP 1,023,018.00 - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	CAP-SS	Solvency Statement dated 29/03/18	View PDF Solvency Statement dated 29/03/18 - link opens in a new window - 1 page (1 page)
04 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Apr 2018	TM01	Termination of appointment of Richard Daniel Mansell as a director on 26 March 2018	View PDF Termination of appointment of Richard Daniel Mansell as a director on 26 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AA01	Previous accounting period shortened from 29 March 2017 to 28 March 2017	View PDF Previous accounting period shortened from 29 March 2017 to 28 March 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	View PDF Previous accounting period shortened from 30 March 2017 to 29 March 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Jul 2017	AP01	Appointment of Mark Samuel Cowie as a director on 4 July 2017	View PDF Appointment of Mark Samuel Cowie as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	TM01	Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017	View PDF Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 15 pages (15 pages)
23 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
30 Aug 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 10 August 2016	View PDF Appointment of Emma Louise Greenfield as a secretary on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 13 pages (13 pages)
15 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 4,473,557	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 4,473,557 - link opens in a new window - 10 pages (10 pages)
08 Sep 2015	MR01	Registration of charge 083301700001, created on 19 August 2015	View PDF Registration of charge 083301700001, created on 19 August 2015 - link opens in a new window - 34 pages (34 pages)
12 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 4,473,557	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 4,473,557 - link opens in a new window - 10 pages (10 pages)
17 Sep 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 13 pages (13 pages)
10 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2014	SH19	Statement of capital on 10 September 2014 GBP 4,473,557.00	View PDF Statement of capital on 10 September 2014 GBP 4,473,557.00 - link opens in a new window - 7 pages (7 pages)
10 Sep 2014	CAP-SS	Solvency Statement dated 04/09/14	View PDF Solvency Statement dated 04/09/14 - link opens in a new window - 1 page (1 page)
10 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jun 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 4,652,523	View PDF Statement of capital following an allotment of shares on 7 May 2014 GBP 4,652,523 - link opens in a new window - 7 pages (7 pages)

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