- Company Overview for FOS PRODUCTIONS LTD (09503660)
- Filing history for FOS PRODUCTIONS LTD (09503660)
- People for FOS PRODUCTIONS LTD (09503660)
- More for FOS PRODUCTIONS LTD (09503660)
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) |
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26 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Nov 2020 | DS01 | Application to strike the company off the register | |
01 Apr 2020 | CS01 | Confirmation statement made on 27 March 2020 with updates | |
27 Jan 2020 | AD01 | Registered office address changed from The Clubhouse 8 st. James's Square London SW1Y 4JU to 193 Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ on 27 January 2020 | |
24 Jan 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
31 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
24 Dec 2019 | RESOLUTIONS |
Resolutions
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11 Jun 2019 | CS01 | Confirmation statement made on 27 March 2019 with no updates | |
05 Jun 2019 | AD01 | Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to The Clubhouse 8 st. James's Square London SW1Y 4JU on 5 June 2019 | |
10 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
18 Jun 2018 | PSC02 | Notification of Fashion on Screen Plc as a person with significant control on 29 May 2018 | |
18 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 18 June 2018 | |
08 Jun 2018 | TM02 | Termination of appointment of Paul Benedict Puxon as a secretary on 6 June 2018 | |
30 May 2018 | RESOLUTIONS |
Resolutions
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30 May 2018 | CONNOT | Change of name notice | |
29 May 2018 | TM01 | Termination of appointment of David Kenyon Thomas as a director on 17 May 2018 | |
29 May 2018 | TM01 | Termination of appointment of Paul Rowland James Tucker as a director on 17 May 2018 | |
29 May 2018 | TM01 | Termination of appointment of Amanda Caroline Groom as a director on 17 May 2018 | |
29 May 2018 | TM01 | Termination of appointment of Gemma Louise Coombes as a director on 17 May 2018 | |
29 May 2018 | TM01 | Termination of appointment of Paul Francis Bickford as a director on 17 May 2018 | |
09 Apr 2018 | AP01 | Appointment of Mrs Gemma Louise Coombes as a director on 27 March 2018 | |
27 Mar 2018 | CS01 | Confirmation statement made on 27 March 2018 with updates | |
15 Mar 2018 | AAMD | Amended full accounts made up to 31 March 2017 | |
07 Mar 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2017
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