FILMS.GB LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 10/07/2410 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 16/06/2316 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 19/10/2219 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with updates |
| 21/06/2121 June 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 11/11/1911 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 05/07/185 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/05/1813 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT POLLARD / 10/05/2018 |
| 13/05/1813 May 2018 | PSC'S CHANGE OF PARTICULARS / MS SYLVIE FRECHIN / 10/05/2018 |
| 13/05/1813 May 2018 | PSC'S CHANGE OF PARTICULARS / MR GRANT POLLARD / 10/05/2018 |
| 13/05/1813 May 2018 | REGISTERED OFFICE CHANGED ON 13/05/2018 FROM 3 WESTFIELD TERRACE BATH SOMERSET BA3 3UT ENGLAND |
| 13/05/1813 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS SYLVIE FRECHIN / 10/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 90 HATTON GARDEN HATTON GARDEN HOLBORN LONDON EC1N 8PG |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/01/1531 January 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | SECRETARY APPOINTED MS SYLVIE FRECHIN |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 26/02/1426 February 2014 | SAIL ADDRESS CHANGED FROM: C/O THURSTON LANG SPINDRIFT COURT THE MEAD FARMBOROUGH BATH BA2 0AF UNITED KINGDOM |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/04/1327 April 2013 | REGISTERED OFFICE CHANGED ON 27/04/2013 FROM C/O C HERNANDEZ 27 WYNDHAM STREET LONDON W1H 1DD UNITED KINGDOM |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CARMEN HERNANDEZ GOMEZ |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY SYLVIE FRECHIN |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY SYLVIE FRECHIN |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MS CARMEN HERNANDEZ |
| 30/01/1330 January 2013 | SAIL ADDRESS CREATED |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM THE SPINDRIFT COURT THE MEAD FARMBOROUGH BATH SOMERSET BA2 0AF UK |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 07/07/117 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT POLLARD / 26/04/2011 |
| 26/04/1126 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/04/1023 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 31/07/0931 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | 31/03/08 PARTIAL EXEMPTION |
| 28/05/0828 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0820 May 2008 | COMPANY NAME CHANGED GENETIK FILMS LTD. CERTIFICATE ISSUED ON 21/05/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIE FRECHIN / 01/05/2008 |
| 13/05/0813 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT POLLARD / 01/05/2008 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM MEAD BUNGALOW FARMBOROUGH BATH SOMERSET BA2 0AF |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 |
| 19/03/0719 March 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: MEAD BUNGALOW FARMBOROUGH BATH SOMESET BA2 0AF |
| 19/09/0319 September 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 16 NORTH COUNTESS ROAD LONDON E17 5HT |
| 09/05/029 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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