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FILM FACTORY MEDIA LTD

Company number 08738449

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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 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2021 DS01 Application to strike the company off the register
31 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
29 Oct 2020 AA Micro company accounts made up to 31 October 2019
27 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
28 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
29 Oct 2018 SH03 Purchase of own shares.
19 Oct 2018 SH06 Cancellation of shares. Statement of capital on 13 September 2018
  • GBP 60,100
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
08 Mar 2018 TM01 Termination of appointment of William Ross Wylie as a director on 7 March 2018
27 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 75,100
17 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Mar 2015 MA Memorandum and Articles of Association
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 75,100
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 75,100.00
05 Sep 2014 SH08 Change of share class name or designation
05 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