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72 FILMS LIMITED

Company number 10075517

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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)
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Oct 2018 CH02 Director's details changed for Bbc Worldwide Corporate Services Limited on 1 October 2018
18 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
28 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
26 Aug 2016 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 1st Floor, No.1 Amwell Street London EC1R 1UL on 26 August 2016
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 117.64
11 Aug 2016 SH08 Change of share class name or designation
11 Aug 2016 SH10 Particulars of variation of rights attached to shares
09 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 of ca 2006 25/07/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2016 AP02 Appointment of Bbc Worldwide Corporate Services Limited as a director on 25 July 2016
15 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-14
21 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-21
  • GBP 100