FRAMES OF REFERENCE FILMS LTD
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Date | Description |
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21/04/2521 April 2025 | Confirmation statement made on 2025-04-18 with updates |
27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-27 |
18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
27/02/2427 February 2024 | Annual accounts for year ending 27 Feb 2024 |
30/01/2430 January 2024 | Total exemption full accounts made up to 2023-02-27 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
27/02/2327 February 2023 | Annual accounts for year ending 27 Feb 2023 |
25/01/2325 January 2023 | Registered office address changed from Tumblewood Radyr Court Road Cardiff CF5 2QF Wales to 45 Upper Cheltenham Place 45 Upper Cheltenham Place Bristol BS6 5HS on 2023-01-25 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
27/02/2227 February 2022 | Total exemption full accounts made up to 2021-02-27 |
30/11/2130 November 2021 | Previous accounting period shortened from 2021-02-28 to 2021-02-27 |
27/02/2127 February 2021 | Annual accounts for year ending 27 Feb 2021 |
25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 45 UPPER CHELTENHAM PLACE BRISTOL AVON BS6 5HS |
11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM TUMBLEWOOD RADYR COURT ROAD CARDIFF CF5 2QF WALES |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
23/12/1923 December 2019 | PREVSHO FROM 30/03/2019 TO 28/02/2019 |
18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
28/12/1728 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
24/10/1724 October 2017 | PREVEXT FROM 29/01/2017 TO 31/03/2017 |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/10/1628 October 2016 | Annual accounts small company total exemption made up to 29 January 2016 |
21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
29/04/1629 April 2016 | Annual accounts small company total exemption made up to 29 January 2015 |
29/01/1629 January 2016 | Annual accounts for year ending 29 Jan 2016 |
26/01/1626 January 2016 | PREVSHO FROM 30/01/2015 TO 29/01/2015 |
31/10/1531 October 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 |
11/08/1511 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
29/01/1529 January 2015 | Annual accounts for year ending 29 Jan 2015 |
29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
18/07/1418 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
22/01/1422 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
14/01/1314 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
30/01/1230 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
25/01/1125 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
19/01/1019 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
19/01/0919 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
21/01/0821 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
23/01/0723 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
19/01/0619 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
11/02/0511 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
22/01/0422 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
10/01/0310 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
05/12/025 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
17/01/0217 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
19/02/0119 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
14/02/0014 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 45 UPPER CHELTENHAM PLACE BRISTOL BS6 5HS |
04/02/994 February 1999 | DIRECTOR RESIGNED |
03/02/993 February 1999 | SECRETARY RESIGNED |
25/01/9925 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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