FILMMASTER EVENTS LIMITED

Company number 03380233

Date	Type	Description	View / Download
17 Apr 2024	AD01	Registered office address changed from 42 Brook Street Mayfair London W1K 5DB England to 33 st. James's Square London SW1Y 4JS on 17 April 2024	(1 page)
27 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
07 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages) Download iXBRL
18 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages) Download iXBRL
24 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
11 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
11 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(38 pages)
11 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
22 Aug 2021	SH08	Change of share class name or designation	(2 pages)
13 Aug 2021	MA	Memorandum and Articles of Association	(15 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	(4 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 13,100	(3 pages)
26 Feb 2021	MR04	Satisfaction of charge 033802330001 in full	(1 page)
04 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(65 pages)
26 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
26 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Sep 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
20 Jul 2020	TM01	Termination of appointment of Andrea Varnier as a director on 7 July 2020	(1 page)
22 Nov 2019	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
22 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(62 pages)
19 Nov 2019	CH01	Director's details changed for Mr Antonio Saffioti on 19 November 2019	(2 pages)