FOS PRODUCTIONS LTD

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DateDescription
01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM THE CLUBHOUSE 8 ST. JAMES'S SQUARE LONDON SW1Y 4JU

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24/01/2024 January 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/12/1924 December 2019 COMPANY NAME CHANGED FASHION ON SCREEN PRODUCTIONS LTD CERTIFICATE ISSUED ON 24/12/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM C/O CHILD & CHILD NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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18/06/1818 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/06/2018

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FASHION ON SCREEN PLC

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08/06/188 June 2018 APPOINTMENT TERMINATED, SECRETARY PAUL PUXON

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30/05/1830 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/05/1830 May 2018 COMPANY NAME CHANGED FASHION ON SCREEN LTD CERTIFICATE ISSUED ON 30/05/18

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BICKFORD

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL TUCKER

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR AMANDA GROOM

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR GEMMA COOMBES

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09/04/189 April 2018 DIRECTOR APPOINTED MRS GEMMA LOUISE COOMBES

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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15/03/1815 March 2018 AMENDED FULL ACCOUNTS MADE UP TO 31/03/17

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13/02/1813 February 2018 12/02/18 STATEMENT OF CAPITAL GBP 64817.86

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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13/12/1713 December 2017 08/12/17 STATEMENT OF CAPITAL GBP 56855.74

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON KIERO-WATSON

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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31/10/1731 October 2017 31/10/17 STATEMENT OF CAPITAL GBP 48776.76

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11/09/1711 September 2017 DIRECTOR APPOINTED MR DAVID KENYON THOMAS

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11/09/1711 September 2017 08/09/17 STATEMENT OF CAPITAL GBP 45443.57

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08/09/178 September 2017 DIRECTOR APPOINTED MR PAUL ROWLAND JAMES TUCKER

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10/08/1710 August 2017 APPOINTMENT TERMINATED, SECRETARY CHILD & CHILD SECRETARIES LIMITED

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10/08/1710 August 2017 SECRETARY APPOINTED MR PAUL BENEDICT PUXON

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26/07/1726 July 2017 DIRECTOR APPOINTED MR DAVID KENYON THOMAS

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25/07/1725 July 2017 DIRECTOR APPOINTED MS AMANDA CAROLINE GROOM

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25/07/1725 July 2017 DIRECTOR APPOINTED MR PAUL FRANCIS BICKFORD

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13/07/1713 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 42692.17

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR TOBIAS STEED

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16/05/1716 May 2017 DIRECTOR APPOINTED MR NEVERN JOHNS

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15/05/1715 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILD & CHILD SECRETARIES LIMITED / 15/05/2017

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM C/O CHILD & CHILD LIMITED 4 GROSVENOR PLACE LONDON SW1X 7HJ ENGLAND

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03/04/173 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 26413.34

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29/03/1729 March 2017 DIRECTOR APPOINTED MR SIMON SCOTT KIERO-WATSON

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR PETER OGUNSALU

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28/03/1728 March 2017 22/03/17 STATEMENT OF CAPITAL GBP 26073.34

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02/03/172 March 2017 CORPORATE SECRETARY APPOINTED CHILD & CHILD SECRETARIES LIMITED

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02/03/172 March 2017 CORPORATE SECRETARY APPOINTED CHILD & CHILD LIMITED

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02/03/172 March 2017 APPOINTMENT TERMINATED, SECRETARY CHILD & CHILD LIMITED

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03/02/173 February 2017 APPOINTMENT TERMINATED, SECRETARY PUXON MURRAY LLP

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03/02/173 February 2017 APPOINTMENT TERMINATED, SECRETARY PUXON MURRAY LLP

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23/12/1623 December 2016 21/12/16 STATEMENT OF CAPITAL GBP 23143.34

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27/10/1627 October 2016 21/10/16 STATEMENT OF CAPITAL GBP 19673.34

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12/10/1612 October 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM C/O PUXON MURRAY LLP 80 COLEMAN STREET LONDON EC2R 5BJ ENGLAND

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29/08/1629 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR REBECCA SMITH

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02/08/162 August 2016 22/07/16 STATEMENT OF CAPITAL GBP 16666.67

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02/08/162 August 2016 CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP

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02/08/162 August 2016 30/04/16 STATEMENT OF CAPITAL GBP 16011.67

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02/08/162 August 2016 30/11/15 STATEMENT OF CAPITAL GBP 13971.67

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26/07/1626 July 2016 APPOINTMENT TERMINATED, SECRETARY MARGARET CAMPBELL

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22/07/1622 July 2016 DIRECTOR APPOINTED MS REBECCA CLOE ALICE SMITH

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22/07/1622 July 2016 DIRECTOR APPOINTED MR TOBIAS STEED

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20/04/1620 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR EWEN CAMERON

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03/11/153 November 2015 DIRECTOR APPOINTED MR EWEN IRVING CAMERON

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21/10/1521 October 2015 SECRETARY APPOINTED MRS MARGARET CAMPBELL

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR RANJAN RAMPARIA

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19/10/1519 October 2015 APPOINTMENT TERMINATED, SECRETARY RANJAN RAMPARIA

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12/10/1512 October 2015 14/09/15 STATEMENT OF CAPITAL GBP 11666.67

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM C/O PUXON MURRAY LLP 1 KING STREET LONDON EC2V 8AU ENGLAND

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19/06/1519 June 2015 11/06/15 STATEMENT OF CAPITAL GBP 11666.67

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19/06/1519 June 2015 ADOPT ARTICLES 11/06/2015

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12/06/1512 June 2015 COMPANY NAME CHANGED FASHION AT THE MOVIES LIMITED CERTIFICATE ISSUED ON 12/06/15

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11/06/1511 June 2015 SECRETARY APPOINTED MS RANJAN RAMPARIA

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR JUSTIN MURRAY

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL PUXON

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11/06/1511 June 2015 DIRECTOR APPOINTED MS RANJAN RAMPARIA

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11/06/1511 June 2015 DIRECTOR APPOINTED MR PETER OGUNSALU

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11/06/1511 June 2015 DIRECTOR APPOINTED MISS LISA BRAUND

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM C/O C/O PUXON MURRAY LLP 1 1 KING STREET LONDON EC2V 8AU UNITED KINGDOM

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23/03/1523 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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