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THE FORESEEN FILM LTD

Company number 09453673

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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)
07 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	PSC04	Change of details for Mr Lyndon Gary Baldock as a person with significant control on 23 February 2018	View PDF Change of details for Mr Lyndon Gary Baldock as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC01	Notification of Gavin Patterson as a person with significant control on 23 February 2018	View PDF Notification of Gavin Patterson as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC07	Cessation of Roderick Cooke as a person with significant control on 23 February 2018	View PDF Cessation of Roderick Cooke as a person with significant control on 23 February 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	PSC07	Cessation of Harold Brian Berwin as a person with significant control on 23 February 2018	View PDF Cessation of Harold Brian Berwin as a person with significant control on 23 February 2018 - link opens in a new window - 1 page (1 page)
24 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 152,509	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 152,509 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 150,009	View PDF Statement of capital following an allotment of shares on 16 November 2017 GBP 150,009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 112,509	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 112,509 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 102,509	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 102,509 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 9 pages (9 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2016	AA01	Previous accounting period shortened from 28 February 2016 to 27 February 2016	View PDF Previous accounting period shortened from 28 February 2016 to 27 February 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CH01	Director's details changed for Mr Lyndon Baldock on 11 July 2016	View PDF Director's details changed for Mr Lyndon Baldock on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CH01	Director's details changed for Miss Marcia Alves Do Vales on 11 July 2016	View PDF Director's details changed for Miss Marcia Alves Do Vales on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 77,509	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 77,509 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 9	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 9 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Oct 2015	AD01	Registered office address changed from 14 Lewcos House 57-63 Regency Street London SW1P 4AF England to Regina House 124 Finchley Road London NW3 5JS on 1 October 2015	View PDF Registered office address changed from 14 Lewcos House 57-63 Regency Street London SW1P 4AF England to Regina House 124 Finchley Road London NW3 5JS on 1 October 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AD01	Registered office address changed from C/O Templeheart Films Unit K105, Tower Bridge Business Centre 100 Clements Road London SE16 4DG England to 14 Lewcos House 57-63 Regency Street London SW1P 4AF on 12 August 2015	View PDF Registered office address changed from C/O Templeheart Films Unit K105, Tower Bridge Business Centre 100 Clements Road London SE16 4DG England to 14 Lewcos House 57-63 Regency Street London SW1P 4AF on 12 August 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	CH01	Director's details changed for Miss Marcia Alves Do Vales on 20 May 2015	View PDF Director's details changed for Miss Marcia Alves Do Vales on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-23 GBP 9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-23 GBP 9 - link opens in a new window - 9 pages (9 pages)

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