FILMS.GB LTD

Company number 04420910 ·

Active

87 filings

Date Filing
4 Feb 2026 Confirmation statement made on 2026-01-30 with updates · 3 pages View document
23 Nov 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-01-30 with updates · 3 pages View document
10 Jul 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Feb 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
16 Jun 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
19 Oct 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-30 with updates · 3 pages View document
21 Jun 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
11 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
5 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
13 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MS SYLVIE FRECHIN / 10/05/2018 View document
13 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT POLLARD / 10/05/2018 View document
13 May 2018 REGISTERED OFFICE CHANGED ON 13/05/2018 FROM 3 WESTFIELD TERRACE BATH SOMERSET BA3 3UT ENGLAND View document
13 May 2018 PSC'S CHANGE OF PARTICULARS / MS SYLVIE FRECHIN / 10/05/2018 View document
13 May 2018 PSC'S CHANGE OF PARTICULARS / MR GRANT POLLARD / 10/05/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
4 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
14 Aug 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Aug 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 90 HATTON GARDEN HATTON GARDEN HOLBORN LONDON EC1N 8PG View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Jan 2015 SECRETARY APPOINTED MS SYLVIE FRECHIN View document
31 Jan 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
18 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
26 Feb 2014 SAIL ADDRESS CHANGED FROM: C/O THURSTON LANG SPINDRIFT COURT THE MEAD FARMBOROUGH BATH BA2 0AF UNITED KINGDOM View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Apr 2013 REGISTERED OFFICE CHANGED ON 27/04/2013 FROM C/O C HERNANDEZ 27 WYNDHAM STREET LONDON W1H 1DD UNITED KINGDOM View document
26 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CARMEN HERNANDEZ GOMEZ View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Jan 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
30 Jan 2013 APPOINTMENT TERMINATED, SECRETARY SYLVIE FRECHIN View document
30 Jan 2013 APPOINTMENT TERMINATED, SECRETARY SYLVIE FRECHIN View document
30 Jan 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM THE SPINDRIFT COURT THE MEAD FARMBOROUGH BATH SOMERSET BA2 0AF UK View document
30 Jan 2013 SAIL ADDRESS CREATED View document
30 Jan 2013 DIRECTOR APPOINTED MS CARMEN HERNANDEZ View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
7 Jul 2011 31/03/11 TOTAL EXEMPTION FULL View document
26 Apr 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRANT POLLARD / 26/04/2011 View document
25 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
23 Apr 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
31 Jul 2009 31/03/09 TOTAL EXEMPTION FULL View document
23 Apr 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
25 Nov 2008 31/03/08 PARTIAL EXEMPTION View document
28 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 May 2008 COMPANY NAME CHANGED GENETIK FILMS LTD. CERTIFICATE ISSUED ON 21/05/08 View document
14 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM MEAD BUNGALOW FARMBOROUGH BATH SOMERSET BA2 0AF View document
13 May 2008 LOCATION OF REGISTER OF MEMBERS View document
13 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRANT POLLARD / 01/05/2008 View document
13 May 2008 SECRETARY'S CHANGE OF PARTICULARS / SYLVIE FRECHIN / 01/05/2008 View document
18 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jun 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
15 May 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 View document
19 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 View document
19 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
11 May 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 View document
29 Jun 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
29 Mar 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 View document
25 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
24 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
6 Oct 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: MEAD BUNGALOW FARMBOROUGH BATH SOMESET BA2 0AF View document
19 Sep 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
15 Jun 2002 REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 16 NORTH COUNTESS ROAD LONDON E17 5HT View document
9 May 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 View document
26 Apr 2002 SECRETARY RESIGNED View document
19 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document