FILMS OF RECORD LIMITED

Company Documents

Date	Description
02/06/252 June 2025	View Document
02/06/252 June 2025	View Document
15/05/2515 May 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
14/10/2414 October 2024	View Document
14/10/2414 October 2024	View Document
25/09/2425 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
06/08/246 August 2024	Confirmation statement made on 2024-07-24 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/08/2329 August 2023	Confirmation statement made on 2023-07-24 with no updates View Document
24/07/2324 July 2023	View Document
24/07/2324 July 2023	View Document
07/07/237 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
23/06/2323 June 2023	Termination of appointment of Andrew Duncan Mckerlie as a director on 2023-06-23 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/09/2220 September 2022	View Document
20/09/2220 September 2022	View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/12/2115 December 2021	View Document
14/10/2114 October 2021	View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
06/08/206 August 2020	CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View Document
06/08/206 August 2020	PSC'S CHANGE OF PARTICULARS / TEN ALPS PLC / 06/08/2020 View Document
18/03/2018 March 2020	Registered office address changed from , 13th Floor, Portland House Bressenden Place, London, SW1E 5BH to 17 Dominion Street London EC2M 2EF on 2020-03-18 View Document
18/03/2018 March 2020	REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 13TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH View Document
18/03/2018 March 2020	CURREXT FROM 30/06/2020 TO 31/12/2020 View Document
16/03/2016 March 2020	30/06/19 TOTAL EXEMPTION FULL View Document
04/12/194 December 2019	APPOINTMENT TERMINATED, DIRECTOR FIONA STOURTON View Document
18/11/1918 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE 014468990006 View Document
24/10/1924 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 View Document
05/08/195 August 2019	CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View Document
23/04/1923 April 2019	APPOINTMENT TERMINATED, SECRETARY DAVID GALAN View Document
23/04/1923 April 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID GALAN View Document
23/04/1923 April 2019	DIRECTOR APPOINTED MR MARK DAVID BROWNING View Document
04/12/184 December 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 View Document
04/12/184 December 2018	30/06/18 TOTAL EXEMPTION FULL View Document
11/10/1811 October 2018	DIRECTOR APPOINTED MR WILL SAWYER View Document
26/09/1826 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 View Document
26/09/1826 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 View Document
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View Document
24/05/1824 May 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 View Document
24/05/1824 May 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 View Document
23/05/1823 May 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 View Document
21/03/1821 March 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 View Document
21/03/1821 March 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 View Document
09/08/179 August 2017	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES View Document
27/03/1727 March 2017	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
11/08/1611 August 2016	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View Document
26/02/1626 February 2016	APPOINTMENT TERMINATED, SECRETARY NITIL PATEL View Document
26/02/1626 February 2016	APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL View Document
26/02/1626 February 2016	SECRETARY APPOINTED MR DAVID JAMES GALAN View Document
12/02/1612 February 2016	DIRECTOR APPOINTED MR DAVID JAMES GALAN View Document
14/01/1614 January 2016	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
04/08/154 August 2015	APPOINTMENT TERMINATED, DIRECTOR ROGER GRAEF View Document
04/08/154 August 2015	Annual return made up to 2015-08-04 with full list of shareholders View Document
04/08/154 August 2015	Annual return made up to 4 August 2015 with full list of shareholders View Document
24/07/1524 July 2015	REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 6 ANGLERS LANE LONDON NW5 3DG View Document
24/07/1524 July 2015	Registered office address changed from , 6 Anglers Lane, London, NW5 3DG to 17 Dominion Street London EC2M 2EF on 2015-07-24 View Document
15/04/1515 April 2015	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
04/08/144 August 2014	Annual return made up to 2014-08-04 with full list of shareholders View Document
04/08/144 August 2014	Annual return made up to 4 August 2014 with full list of shareholders View Document
07/04/147 April 2014	CURREXT FROM 31/03/2014 TO 30/06/2014 View Document
25/10/1325 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
09/08/139 August 2013	Annual return made up to 2013-08-04 with full list of shareholders View Document
09/08/139 August 2013	Annual return made up to 4 August 2013 with full list of shareholders View Document
29/10/1229 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
08/08/128 August 2012	Annual return made up to 2012-08-04 with full list of shareholders View Document
08/08/128 August 2012	Annual return made up to 4 August 2012 with full list of shareholders View Document
21/06/1221 June 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
07/03/127 March 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
19/08/1119 August 2011	Annual return made up to 2011-08-04 with full list of shareholders View Document
19/08/1119 August 2011	Annual return made up to 4 August 2011 with full list of shareholders View Document
18/08/1118 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALLEN / 31/07/2011 View Document
14/02/1114 February 2011	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
07/02/117 February 2011	ALTER ARTICLES 20/01/2011 View Document
01/02/111 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
22/09/1022 September 2010	Annual return made up to 2010-08-04 with full list of shareholders View Document
22/09/1022 September 2010	Annual return made up to 4 August 2010 with full list of shareholders View Document
21/09/1021 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN MCKERLIE / 04/08/2010 View Document
02/07/102 July 2010	APPOINTMENT TERMINATED, DIRECTOR NICK POYNTZ View Document
02/07/102 July 2010	APPOINTMENT TERMINATED, DIRECTOR JANE BEVAN View Document
02/07/102 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALLEN / 20/03/2010 View Document
10/12/0910 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
06/10/096 October 2009	Registered office address changed from , 6 Anglers Lane, London, NW5 3DG, United Kingdom on 2009-10-06 View Document
06/10/096 October 2009	REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 6 ANGLERS LANE LONDON NW5 3DG UNITED KINGDOM View Document
24/09/0924 September 2009	View Document
24/09/0924 September 2009	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View Document
17/09/0917 September 2009	REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 9 SAVOY STREET LONDON WC2E 7HR View Document
17/09/0917 September 2009	APPOINTMENT TERMINATED DIRECTOR DAVID PRAIS View Document
17/09/0917 September 2009	APPOINTMENT TERMINATED DIRECTOR SARAH THANE View Document
17/09/0917 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN / 18/09/2008 View Document
17/09/0917 September 2009	View Document
17/09/0917 September 2009	APPOINTMENT TERMINATED DIRECTOR HEIDI BERGEMANN View Document
11/09/0811 September 2008	View Document
11/09/0811 September 2008	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View Document
18/08/0818 August 2008	View Document
18/08/0818 August 2008	DIRECTOR APPOINTED ANDREW DUNCAN MCKERLIE View Document

18/08/0818 August 2008	DIRECTOR APPOINTED ANTHONY ALLEN View Document
18/08/0818 August 2008	DIRECTOR AND SECRETARY APPOINTED NITIL PATEL View Document
18/08/0818 August 2008	DIRECTOR APPOINTED FIONA MARGARET STOURTON View Document
15/08/0815 August 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
08/08/088 August 2008	View Document
08/08/088 August 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN RICHARDS View Document
08/08/088 August 2008	REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 325 CITY ROAD LONDON EC1V 1LJ View Document
08/08/088 August 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
08/08/088 August 2008	CURREXT FROM 31/10/2008 TO 31/03/2009 View Document
08/08/088 August 2008	AUDITOR'S RESIGNATION View Document
16/07/0816 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
16/07/0816 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
16/07/0816 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
11/06/0811 June 2008	DIRECTOR APPOINTED NICK POYNTZ View Document
27/09/0727 September 2007	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View Document
30/07/0730 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
19/05/0719 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
02/10/062 October 2006	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View Document
06/09/066 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
19/06/0619 June 2006	DIRECTOR RESIGNED View Document
09/02/069 February 2006	NEW DIRECTOR APPOINTED View Document
08/11/058 November 2005	NEW DIRECTOR APPOINTED View Document
19/08/0519 August 2005	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View Document
20/07/0520 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
17/08/0417 August 2004	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View Document
23/07/0423 July 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
03/12/033 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
27/08/0327 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
12/08/0312 August 2003	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View Document
23/08/0223 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View Document
21/08/0221 August 2002	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View Document
23/01/0223 January 2002	NEW DIRECTOR APPOINTED View Document
23/01/0223 January 2002	NEW DIRECTOR APPOINTED View Document
19/12/0119 December 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/0127 November 2001	View Document
27/11/0127 November 2001	REGISTERED OFFICE CHANGED ON 27/11/01 FROM: THE OFFICES OF WEST & CO 235 CITY ROAD LONDON EC1V 1LJ View Document
30/08/0130 August 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View Document
30/08/0130 August 2001	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View Document
30/01/0130 January 2001	NEW DIRECTOR APPOINTED View Document
16/08/0016 August 2000	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View Document
08/06/008 June 2000	DIRECTOR RESIGNED View Document
02/06/002 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
17/08/9917 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
10/08/9910 August 1999	RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS View Document
26/10/9826 October 1998	RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS View Document
31/05/9831 May 1998	FULL ACCOUNTS MADE UP TO 31/10/97 View Document
06/08/976 August 1997	RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS View Document
03/04/973 April 1997	FULL ACCOUNTS MADE UP TO 31/10/96 View Document
09/08/969 August 1996	RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS View Document
13/03/9613 March 1996	FULL ACCOUNTS MADE UP TO 31/10/95 View Document
27/02/9627 February 1996	DIRECTOR RESIGNED View Document
10/08/9510 August 1995	RETURN MADE UP TO 04/08/95; CHANGE OF MEMBERS View Document
23/05/9523 May 1995	FULL ACCOUNTS MADE UP TO 31/10/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
04/09/944 September 1994	FULL ACCOUNTS MADE UP TO 31/10/93 View Document
01/09/941 September 1994	RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS View Document
01/09/941 September 1994	REGISTERED OFFICE CHANGED ON 01/09/94 View Document
06/02/946 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View Document
31/08/9331 August 1993	RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS View Document
31/08/9331 August 1993	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/933 August 1993	REGISTERED OFFICE CHANGED ON 03/08/93 FROM: 15 STATION ROAD LONDON N3 2SB View Document
03/08/933 August 1993	View Document
14/09/9214 September 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View Document
08/09/928 September 1992	RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS View Document
04/06/924 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View Document
03/01/923 January 1992	NEW DIRECTOR APPOINTED View Document
16/08/9116 August 1991	RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS View Document
28/05/9128 May 1991	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View Document
11/03/9111 March 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View Document
28/03/9028 March 1990	RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS View Document
06/10/896 October 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View Document
30/06/8930 June 1989	View Document
30/06/8930 June 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/06/8930 June 1989	REGISTERED OFFICE CHANGED ON 30/06/89 FROM: 25 FERNSIDE COURT HOLDERS HILL ROAD HENDON View Document
29/06/8929 June 1989	RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS View Document
26/08/8826 August 1988	FULL ACCOUNTS MADE UP TO 31/10/86 View Document
26/08/8826 August 1988	FULL ACCOUNTS MADE UP TO 31/10/85 View Document
26/08/8826 August 1988	FULL ACCOUNTS MADE UP TO 31/10/87 View Document
16/06/8816 June 1988	DIRECTOR RESIGNED View Document
16/06/8816 June 1988	View Document
16/06/8816 June 1988	RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS View Document
16/06/8816 June 1988	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View Document
16/06/8816 June 1988	REGISTERED OFFICE CHANGED ON 16/06/88 FROM: 2 BOW STREET LONDON WC2E 7BA View Document
15/07/8715 July 1987	DIRECTOR RESIGNED View Document
11/03/8711 March 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 View Document
12/02/8712 February 1987	ANNUAL RETURN MADE UP TO 30/09/84 View Document
12/02/8712 February 1987	ANNUAL RETURN MADE UP TO 30/09/85 View Document
28/01/8728 January 1987	REGISTERED OFFICE CHANGED ON 28/01/87 FROM: 6 BEDFORD ROW LONDON WC1 View Document
28/01/8728 January 1987	View Document
25/10/8625 October 1986	NEW DIRECTOR APPOINTED View Document
24/10/8624 October 1986	FULL ACCOUNTS MADE UP TO 31/10/83 View Document
24/10/8624 October 1986	FULL ACCOUNTS MADE UP TO 31/10/82 View Document
16/09/8616 September 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document
29/08/8629 August 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document
31/08/8531 August 1985	PARTICULARS OF MORTGAGE/CHARGE View Document
24/12/7924 December 1979	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/12/79 View Document
05/09/795 September 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FILMS OF RECORD LIMITED

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