RAYMI FILMS LIMITED

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DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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31/07/2431 July 2024 Application to strike the company off the register

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14/03/2414 March 2024 Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

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14/03/2414 March 2024 Appointment of Duncan Murray Reid as a director on 2024-03-06

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023 Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS

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10/11/2310 November 2023 Confirmation statement made on 2023-11-07 with no updates

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14/09/2314 September 2023 Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

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14/09/2314 September 2023 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Director's details changed for Mr Neil Andrew Forster on 2023-03-09

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15/03/2315 March 2023 Director's details changed for Ingenious Media Director Limited on 2023-03-01

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13/03/2313 March 2023 Termination of appointment of Gary Michael Bell as a director on 2023-03-09

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13/03/2313 March 2023 Appointment of Mr Neil Andrew Forster as a director on 2023-03-09

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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01/04/211 April 2021 05/04/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/11/2012 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/11/2019

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11/11/2011 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/11/2020

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10/11/2010 November 2020 07/11/20 STATEMENT OF CAPITAL GBP 84

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10/11/2010 November 2020 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM

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07/09/207 September 2020 FULL ACCOUNTS MADE UP TO 05/04/19

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22/07/2022 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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30/04/2030 April 2020 DIRECTOR APPOINTED MR GARY MICHAEL BELL

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROWN

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22/04/2022 April 2020 SOLVENCY STATEMENT DATED 19/03/20

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22/04/2022 April 2020 REDUCE ISSUED CAPITAL 19/03/2020

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22/04/2022 April 2020 22/04/20 STATEMENT OF CAPITAL GBP 84.00

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22/04/2022 April 2020 STATEMENT BY DIRECTORS

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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09/03/209 March 2020 PREVSHO FROM 04/04/2019 TO 03/04/2019

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18/02/2018 February 2020 APPOINTMENT TERMINATED, SECRETARY KATHERINE FYFE

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10/12/1910 December 2019 PREVSHO FROM 05/04/2019 TO 04/04/2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM

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05/09/195 September 2019 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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18/04/1918 April 2019 CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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22/03/1922 March 2019 REDUCE ISSUED CAPITAL 21/03/2019

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22/03/1922 March 2019 22/03/19 STATEMENT OF CAPITAL GBP 3022792.92

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22/03/1922 March 2019 STATEMENT BY DIRECTORS

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22/03/1922 March 2019 SOLVENCY STATEMENT DATED 21/03/19

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18/03/1918 March 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-02-18

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18/03/1918 March 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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18/03/1918 March 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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18/03/1918 March 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA SCARSO / 18/02/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA TERESA DEW / 19/05/2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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09/10/189 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/18

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 15 WOODCLYFFE DRIVE CHISLEHURST KENT BR7 5NT UNITED KINGDOM

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA TERESA DEW / 06/02/2018

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06/02/186 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/11/2016

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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10/10/1710 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/17

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26/09/1726 September 2017 SECRETARY APPOINTED KATHERINE FYFE

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26/09/1726 September 2017 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA

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22/08/1722 August 2017 DIRECTOR APPOINTED MR ANDREA SCARSO

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA TERESA JACKSON / 21/08/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA TERESA JACKSON / 06/06/2017

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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14/10/1614 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/16

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24/08/1624 August 2016 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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18/05/1618 May 2016 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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03/02/163 February 2016 Annual return made up to 13 December 2015 with full list of shareholders

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17/10/1517 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15

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29/01/1529 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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03/10/143 October 2014 DIRECTOR APPOINTED TIM O'SHEA

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 05/04/14

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON

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19/07/1419 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084008150001

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 65 NOEL ROAD LONDON N1 8HE

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01/07/141 July 2014 AUDITOR'S RESIGNATION

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01/07/141 July 2014 AUDITOR'S RESIGNATION

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17/06/1417 June 2014 02/04/14 STATEMENT OF CAPITAL GBP 3598563

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12/06/1412 June 2014 02/04/14 STATEMENT OF CAPITAL GBP 3598563

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01/05/141 May 2014 02/04/14 STATEMENT OF CAPITAL GBP 3648563

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28/04/1428 April 2014 PREVSHO FROM 31/12/2014 TO 05/04/2014

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16/04/1416 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/03/144 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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04/03/144 March 2014 SAIL ADDRESS CREATED

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24/02/1424 February 2014 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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24/02/1424 February 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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24/02/1424 February 2014 REREG PRI TO PLC; RES02 PASS DATE:22/02/2014

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24/02/1424 February 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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24/02/1424 February 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/02/1424 February 2014 AUDITORS' REPORT

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24/02/1424 February 2014 AUDITORS' STATEMENT

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24/02/1424 February 2014 BALANCE SHEET

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21/02/1421 February 2014 13/02/14 STATEMENT OF CAPITAL GBP 50100

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21/02/1421 February 2014 ADOPT ARTICLES 13/02/2014

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19/02/1419 February 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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08/01/148 January 2014 SECOND FILING WITH MUD 13/12/13 FOR FORM AR01

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23/12/1323 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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05/12/135 December 2013 SECRETARY APPOINTED SARAH CRUICKSHANK

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05/12/135 December 2013 DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON

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19/03/1319 March 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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13/02/1313 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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