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FILM FIRST SECURITY LIMITED

Company number 11022661

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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)
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
07 Nov 2024 CH01 Director's details changed for Mr Tobias Cook on 25 October 2024
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
18 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of deed of termination and the directors actions 10/10/2023
07 Jul 2023 PSC07 Cessation of Colin Phillip Giles as a person with significant control on 16 November 2022
05 Jul 2023 PSC02 Notification of Film First Limited as a person with significant control on 16 November 2022
05 Jul 2023 PSC07 Cessation of Thomas Forsyth as a person with significant control on 16 November 2022
05 Jul 2023 PSC07 Cessation of Tobias Cook as a person with significant control on 16 November 2022
04 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
08 Sep 2022 CH01 Director's details changed for Mr Thomas Forsyth on 8 September 2022
19 Apr 2022 PSC04 Change of details for a person with significant control
14 Apr 2022 CH01 Director's details changed for Mr Colin Phillip Giles on 6 April 2022
14 Apr 2022 PSC04 Change of details for Mr Tobias Cook as a person with significant control on 6 April 2022
14 Apr 2022 CH01 Director's details changed for Mr Tobias Cook on 6 April 2022
04 Apr 2022 PSC04 Change of details for Mr Colin Phillip Giles as a person with significant control on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Mr Tobias Cook on 1 April 2022
01 Apr 2022 PSC04 Change of details for Mr Tobias Cook as a person with significant control on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Mr Thomas Forsyth on 1 April 2022
01 Apr 2022 PSC04 Change of details for Mr Thomas Forsyth as a person with significant control on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Mr Colin Phillip Giles on 1 April 2022