Companies House does not verify the accuracy of the information filed

Advanced company search

FOAM ENTERTAINMENT LIMITED

Company number 08717621

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2016	AD01	Registered office address changed from , 4th Floor 18 Broadwick Street, London, W1F 8HS to Studio 74 Hackney Downs Studios Amhurst Terrace London E8 2BT on 18 May 2016	View PDF Registered office address changed from , 4th Floor 18 Broadwick Street, London, W1F 8HS to Studio 74 Hackney Downs Studios Amhurst Terrace London E8 2BT on 18 May 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 277.85	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 277.85 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	AP01	Appointment of Mr Richard Hugo Dilsmore Griffiths as a director on 22 July 2015	View PDF Appointment of Mr Richard Hugo Dilsmore Griffiths as a director on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
16 Jun 2015	AP01	Appointment of Mr Gerald Vincent Doherty as a director on 4 June 2015	View PDF Appointment of Mr Gerald Vincent Doherty as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 277.85 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2016	View PDF Statement of capital following an allotment of shares on 4 June 2015 GBP 277.85 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2016 - link opens in a new window - 4 pages (4 pages)
26 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 October 2014 - link opens in a new window - 16 pages (16 pages)
16 Mar 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 259.88 Statement of capital on 2015-04-26 GBP 229.88	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 259.88 Statement of capital on 2015-04-26 GBP 229.88 - link opens in a new window - 5 pages (5 pages)
31 Oct 2014	CH01	Director's details changed for Mr Philip Paul Clandillon on 3 October 2014	View PDF Director's details changed for Mr Philip Paul Clandillon on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	CH01	Director's details changed for Mr Steven Thomas Raymond Milbourne on 1 September 2014	View PDF Director's details changed for Mr Steven Thomas Raymond Milbourne on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide£1 shares into 100 ordianry shares of £0.01 each 16/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide£1 shares into 100 ordianry shares of £0.01 each 16/09/2014 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AD01	Registered office address changed from , 9 Derry Street, London, W8 5HY, United Kingdom to 4Th Floor 18 Broadwick Street London W1F 8HS on 16 September 2014	View PDF Registered office address changed from , 9 Derry Street, London, W8 5HY, United Kingdom to 4Th Floor 18 Broadwick Street London W1F 8HS on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	CH01	Director's details changed for Mr Phillip Paul Clandillon on 20 February 2014	View PDF Director's details changed for Mr Phillip Paul Clandillon on 20 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-03 GBP 200	View PDF Incorporation Statement of capital on 2013-10-03 GBP 200 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?