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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)
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 AD01 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
26 Oct 2021 PSC04 Change of details for Mr Tom Forsyth as a person with significant control on 26 October 2021
26 Oct 2021 CH01 Director's details changed for Mr Tom Forsyth on 26 October 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
23 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
28 Aug 2020 PSC04 Change of details for Mr Colin Phillip Giles as a person with significant control on 24 August 2020
27 Aug 2020 CH01 Director's details changed for Mr Colin Phillip Giles on 24 August 2020
13 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
18 Sep 2019 PSC04 Change of details for Mr Colin Phillip Giles as a person with significant control on 13 August 2019
16 Sep 2019 CH01 Director's details changed for Mr Colin Phillip Giles on 13 August 2019
14 Aug 2019 CH01 Director's details changed for Mr Tobias Cook on 13 August 2019
14 Aug 2019 PSC04 Change of details for Mr Tobias Cook as a person with significant control on 13 August 2019
18 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
30 Apr 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
24 Oct 2017 AP01 Appointment of Mr Colin Phillip Giles as a director on 24 October 2017
24 Oct 2017 TM01 Termination of appointment of Colin Phillip Giles as a director on 20 October 2017
24 Oct 2017 AP01 Appointment of Mr Tom Forsyth as a director on 19 October 2017
19 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-19
  • GBP 120