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FUGITIVE FILM PRODUCTION LTD

Company number 13882045

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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 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	PSC07	Cessation of Steven Christopher Beckett as a person with significant control on 8 July 2024	View PDF Cessation of Steven Christopher Beckett as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Steven Christopher Beckett as a director on 23 February 2024	View PDF Termination of appointment of Steven Christopher Beckett as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	MR04	Satisfaction of charge 138820450001 in full	View PDF Satisfaction of charge 138820450001 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2023	AP01	Appointment of Mr Richard Evans as a director on 1 December 2023	View PDF Appointment of Mr Richard Evans as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mr Akeem Adeyinka Okunade as a director on 1 December 2023	View PDF Appointment of Mr Akeem Adeyinka Okunade as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 400.3	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 400.3 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH02	Sub-division of shares on 10 June 2022	View PDF Sub-division of shares on 10 June 2022 - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	PSC07	Cessation of Michael Henry Albert Head as a person with significant control on 22 June 2023	View PDF Cessation of Michael Henry Albert Head as a person with significant control on 22 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Michael Henry Albert Head as a director on 22 June 2023	View PDF Termination of appointment of Michael Henry Albert Head as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Jun 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 343.1	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 343.1 - link opens in a new window - 4 pages (4 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 314.9	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 314.9 - link opens in a new window - 4 pages (4 pages)
30 May 2023	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	MR01	Registration of charge 138820450001, created on 8 December 2022	View PDF Registration of charge 138820450001, created on 8 December 2022 - link opens in a new window - 18 pages (18 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ B shares' share rights 10/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ B shares' share rights 10/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)

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FUGITIVE FILM PRODUCTION LTD

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