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FACTOR SIX FILMS LTD

Company number 09463266

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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)
01 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
28 Feb 2024 AA Micro company accounts made up to 28 February 2023
05 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
21 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
28 Feb 2021 AA Micro company accounts made up to 28 February 2020
27 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
27 Feb 2021 AD01 Registered office address changed from C/O Mpl 54 Clarendon Road Watford WD17 1DU United Kingdom to C/O Mpl, Iveco House Station Road Watford WD17 1ET on 27 February 2021
27 Apr 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
30 Nov 2019 AA Micro company accounts made up to 28 February 2019
23 Apr 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
23 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-20
20 Apr 2018 PSC04 Change of details for Mr Michael Christian Grant Robinson as a person with significant control on 20 April 2018
20 Apr 2018 CH01 Director's details changed for Mr Michael Christian Grant Robinson on 20 April 2018
20 Apr 2018 CH01 Director's details changed for Mr Michael Christian Grant Robinson on 20 April 2018
05 Mar 2018 AD01 Registered office address changed from Boundary House Office 121 Cricket Field Road Uxbridge UB8 1QG England to C/O Mpl 54 Clarendon Road Watford WD17 1DU on 5 March 2018
05 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
22 Jan 2017 AD01 Registered office address changed from 9 Britannia Court the Green West Drayton Middx UB7 7PN United Kingdom to Boundary House Office 121 Cricket Field Road Uxbridge UB8 1QG on 22 January 2017
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
27 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-27
  • GBP 1