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FOS FILM STUDIOS LTD

Company number 12251309

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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)
04 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2022 AP01 Appointment of Mr Mark Bernard Battles as a director on 8 March 2022
10 Mar 2022 TM01 Termination of appointment of Vivian James Watts as a director on 2 March 2022
10 Mar 2022 TM01 Termination of appointment of Nevern Johns as a director on 8 March 2022
10 Mar 2022 TM01 Termination of appointment of John Patrick Mervyn Cook as a director on 4 March 2022
17 Dec 2021 CERTNM Company name changed fos ventures LTD\certificate issued on 17/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-14
08 Dec 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
09 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 8 October 2020 with no updates
19 Feb 2020 MA Memorandum and Articles of Association
19 Feb 2020 CC04 Statement of company's objects
01 Feb 2020 AP01 Appointment of Mr Vivian James Watts as a director on 31 January 2020
30 Jan 2020 AD01 Registered office address changed from The Clubhouse St. James's Square London SW1Y 4JU England to Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ on 30 January 2020
29 Jan 2020 AP01 Appointment of Mr Khalid Ahmad Napaul as a director on 29 January 2020
29 Jan 2020 AP01 Appointment of Mr John Patrick Mervyn Cook as a director on 29 January 2020
29 Jan 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
09 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-09
  • GBP 1