THE FILMHOUSE REPROGRAPHICS COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2412 May 2024 | Final Gazette dissolved following liquidation |
| 12/05/2412 May 2024 | Final Gazette dissolved following liquidation |
| 12/02/2412 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 17/03/2317 March 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/03/2317 March 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/03/2317 March 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/01/2327 January 2023 | Registered office address changed from 10 Western Road Romford Essex RM1 3JT to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-01-27 |
| 25/01/2325 January 2023 | Appointment of a voluntary liquidator |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Statement of affairs |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 25/01/2225 January 2022 | Satisfaction of charge 2 in full |
| 25/01/2225 January 2022 | Satisfaction of charge 3 in full |
| 25/01/2225 January 2022 | Satisfaction of charge 4 in full |
| 21/01/2221 January 2022 | Director's details changed for Mr Simon James Gambling on 2022-01-21 |
| 21/01/2221 January 2022 | Director's details changed for Mr Paul David Samuels on 2022-01-21 |
| 21/01/2221 January 2022 | Director's details changed for Mr Daniel Paul Simpson on 2022-01-21 |
| 21/01/2221 January 2022 | Director's details changed for Mr Richard Ian Gambling on 2022-01-21 |
| 21/01/2221 January 2022 | Secretary's details changed for Mr Richard Ian Gambling on 2022-01-21 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GAMBLING / 01/04/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 01/11/181 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 19/10/1719 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GAMBLING / 23/05/2016 |
| 08/03/168 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/03/1518 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SAMUELS / 15/01/2015 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL SIMPSON / 15/01/2015 |
| 19/01/1519 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD IAN GAMBLING / 15/01/2015 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN GAMBLING / 15/01/2015 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GAMBLING / 15/01/2015 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GAMBLING / 10/07/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/03/1412 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SAMUELS / 18/06/2013 |
| 11/03/1311 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/03/128 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM SIR ROBERT PEEL HOUSE 344/8 HIGH ROAD ILFORDESSEX IG1 1QP |
| 16/03/1116 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GAMBLING / 03/02/2011 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/03/1018 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/06/0925 June 2009 | PREVSHO FROM 31/10/2008 TO 30/06/2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SIMPSON / 03/03/2009 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUELS / 23/07/2008 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SIMPSON / 23/07/2008 |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SIMPSON / 18/07/2008 |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS; AMEND |
| 12/03/0412 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/06/9810 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 23/06/9623 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10 |
| 06/06/956 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 09/03/959 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: BLOCK B 11 FAWE STREET STUDIOS FAWE STREET LONDON E14 |
| 16/03/9416 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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