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THE FILMCARD MOTION PICTURES LIMITED

Company number 13099601

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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)
25 Mar 2024 AA Total exemption full accounts made up to 24 June 2023
23 Mar 2024 PSC04 Change of details for Mr Rahul Mahajan as a person with significant control on 23 March 2024
23 Mar 2024 CH01 Director's details changed for Mr Rahul Mahajan on 23 March 2024
23 Mar 2024 CH01 Director's details changed for Mr Rahul Mahajan on 23 March 2024
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
22 Dec 2023 TM01 Termination of appointment of Derek Martin Williamson as a director on 20 December 2023
19 Dec 2023 AP01 Appointment of Mr Rahul Mahajan as a director on 19 December 2023
27 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
24 Jan 2023 AA Total exemption full accounts made up to 24 June 2022
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
11 Nov 2022 TM01 Termination of appointment of Rahul Mahajan as a director on 25 October 2022
08 Nov 2022 AP01 Appointment of Mr Derek Martin Williamson as a director on 25 October 2022
08 Nov 2022 AD01 Registered office address changed from 8 8 High Street West Molesey Surrey KT8 2NA England to Spirit House 8 High Street West Molesey Surrey KT8 2NA on 8 November 2022
08 Nov 2022 AD01 Registered office address changed from Flat 19 Hunting Place Hounslow TW5 0NP England to 8 8 High Street West Molesey Surrey KT8 2NA on 8 November 2022
23 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 24 June 2022
25 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
15 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2021 TM01 Termination of appointment of Brian Brake as a director on 13 September 2021
12 Nov 2021 AP01 Appointment of Mr Rahul Mahajan as a director on 13 September 2021
12 Nov 2021 AD01 Registered office address changed from Suite F, 1/3 Canfield Place London NW6 3BT England to Flat 19 Hunting Place Hounslow TW5 0NP on 12 November 2021
15 Sep 2021 TM01 Termination of appointment of Rahul Mahajan as a director on 13 September 2021
10 Sep 2021 AP01 Appointment of Mr Brian Brake as a director on 10 September 2021
20 Jan 2021 AD01 Registered office address changed from Flat 19 Mayfair Court Hunting Place Hounslow TW5 0NP England to Suite F, 1/3 Canfield Place London NW6 3BT on 20 January 2021
24 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-24
  • GBP 1