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FILM RESOURCES LIMITED

Company number 03293818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2020 DS01 Application to strike the company off the register
02 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
05 May 2020 TM01 Termination of appointment of Nelson Hao-Cheng Kuo-Lee as a director on 30 April 2020
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
29 Mar 2019 TM01 Termination of appointment of Alexander Douglas Hamilton as a director on 29 March 2019
04 Feb 2019 AP01 Appointment of Ms Kezia Maria Siobhan Williams as a director on 31 January 2019
30 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 23/05/2017
12 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Aug 2018 AP01 Appointment of Mr Nelson Hao-Cheng Kuo-Lee as a director on 8 August 2018
08 Aug 2018 TM01 Termination of appointment of Adam Howard Hurst as a director on 8 August 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
10 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
05 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control (psc) change) was registered on 30/01/2019.
03 Apr 2017 TM01 Termination of appointment of Giles Kirkley Willits as a director on 30 March 2017
30 Mar 2017 AP01 Appointment of Edward David Parry as a director on 30 March 2017
04 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
22 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
14 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association