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FILM LONDON

Company number 04699825

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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)
05 Dec 2022 TM01 Termination of appointment of Allon Joshua Reich as a director on 30 November 2022
02 Dec 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
18 Aug 2022 RP04AP01 Second filing for the appointment of Mr Li Ma as a director
05 Aug 2022 AA Accounts for a small company made up to 31 March 2022
18 May 2022 AP01 Appointment of Ms Eve Gabereau as a director on 2 February 2022
19 Apr 2022 AP01 Appointment of Mr Oliver James Alan Meek as a director on 2 February 2022
19 Apr 2022 AP01 Appointment of Mr Hamish Robert Moseley as a director on 2 February 2022
06 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
14 Oct 2021 TM01 Termination of appointment of Tyrone Walker-Hebborn as a director on 29 September 2021
14 Oct 2021 TM01 Termination of appointment of Jeremy Simon Vernon as a director on 29 September 2021
13 Oct 2021 CH01 Director's details changed for Mr Li Ma on 13 October 2021
13 Oct 2021 AP01 Appointment of Mr Li Ma as a director on 29 September 2021
  • ANNOTATION Clarification a second filed RP04AP01 was registered on 18/08/2022.
30 Sep 2021 AP01 Appointment of Mr Daniel Liam Penfold as a director on 29 September 2021
30 Sep 2021 AP01 Appointment of Ms Nicole Yip as a director on 29 September 2021
14 Sep 2021 AA Accounts for a small company made up to 31 March 2021
12 Aug 2021 TM01 Termination of appointment of Debra Helen Burnill as a director on 4 August 2021
12 Aug 2021 TM01 Termination of appointment of Amanda Joycelyn Parker as a director on 4 August 2021
01 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
16 Oct 2020 AA Full accounts made up to 31 March 2020
13 Oct 2020 TM01 Termination of appointment of Andrea Lissoni as a director on 30 September 2020
30 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2020 MA Memorandum and Articles of Association
23 Apr 2020 AP01 Appointment of Ms Debra Helen Burnill as a director on 27 November 2019
17 Feb 2020 AP01 Appointment of Ms Lila Violet Rawlings as a director on 27 November 2019
17 Feb 2020 AP01 Appointment of Mr Saurabh Kakkar as a director on 27 November 2019