FILMLOCKER LTD

Company number 08072025 ·

Active

64 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-09-05 with updates · 5 pages View document
9 Sep 2025 Confirmation statement made on 2025-09-05 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Oct 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
30 Sep 2024 Second filing of Confirmation Statement dated 2024-09-05 · 4 pages View document
25 Sep 2024 Statement of capital following an allotment of shares on 2023-12-01 · 4 pages View document
12 Sep 2024 Confirmation statement made on 2024-09-05 with updates · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Change of details for Ms Isabel Cristina Pereira Da Costa Trigo De Traux De Wardin as a person with significant control on 2023-10-01 · 2 pages View document
24 Nov 2023 Confirmation statement made on 2023-09-05 with updates · 7 pages View document
5 Sep 2023 Termination of appointment of Paul Joseph Mcloone as a director on 2023-07-31 · 1 page View document
5 Sep 2023 Cessation of Paul Joseph Mcloone as a person with significant control on 2023-08-01 · 1 page View document
25 Aug 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
23 Jan 2023 Director's details changed for Mr Keiren John Mccarthy O'brien on 2022-11-30 · 2 pages View document
23 Jan 2023 Director's details changed for Mr Paul Joseph Mcloone on 2022-11-30 · 2 pages View document
23 Jan 2023 Change of details for Mr Paul Joseph Mcloone as a person with significant control on 2022-11-30 · 2 pages View document
23 Jan 2023 Registered office address changed from 12 Stephen Mews London W1T 1AH to 2nd Floor 40 Great Portland Street London W1W 7LZ on 2023-01-23 · 1 page View document
23 Jan 2023 Confirmation statement made on 2023-01-23 with updates · 5 pages View document
23 Jan 2023 Director's details changed for Mr Adrian Stoop on 2022-11-30 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 May 2022 Confirmation statement made on 2022-05-16 with updates · 7 pages View document
3 May 2022 Change of details for Ms Isabel Cristina Pereira Costa Trigo Traux Wardin as a person with significant control on 2021-05-17 · 2 pages View document
24 Feb 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES View document
12 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES View document
20 May 2019 10/10/18 STATEMENT OF CAPITAL GBP 1871 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON-HISLOP View document
14 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES View document
15 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH MCLOONE / 15/05/2018 View document
15 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / KEIREN JOHN MCCARTHY O'BRIEN / 17/05/2017 View document
15 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOSEPH MCLOONE View document
15 May 2018 PSC'S CHANGE OF PARTICULARS / KEIREN JOHN MCCARTHY O'BRIEN / 17/05/2017 View document
8 Jan 2018 08/09/17 STATEMENT OF CAPITAL GBP 1869 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
22 Jun 2017 12/04/17 STATEMENT OF CAPITAL GBP 1789 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jun 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
18 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Nov 2015 CURRSHO FROM 31/05/2016 TO 31/12/2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
22 May 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
10 Oct 2014 01/10/14 STATEMENT OF CAPITAL GBP 1629 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
16 May 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
20 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
5 Dec 2013 01/10/13 STATEMENT OF CAPITAL GBP 189 View document
5 Dec 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
25 Apr 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
25 Apr 2013 DIRECTOR APPOINTED MR ADRIAN STOOP View document
8 Oct 2012 08/10/12 STATEMENT OF CAPITAL GBP 170 View document
16 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document