FILM LONDON

Company number 04699825

Date	Type	Description	View / Download
15 Nov 2017	AP01	Appointment of Daniel David Alfred Battsek as a director on 27 September 2017	(3 pages)
13 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
02 Nov 2017	TM01	Termination of appointment of David John Parfitt as a director on 27 September 2017	(2 pages)
11 Aug 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
11 Dec 2016	AP01	Appointment of Allon Joshua Reich as a director on 30 November 2016	(3 pages)
03 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(4 pages)
25 Aug 2016	AA	Full accounts made up to 31 March 2016	(32 pages)
19 Apr 2016	AP01	Appointment of Mrs Amanda Parker as a director on 27 January 2015	(3 pages)
17 Dec 2015	TM01	Termination of appointment of Stephen Charles Woolley as a director on 26 November 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Robert Frank Wilkerson as a director on 26 November 2015	(1 page)
17 Dec 2015	AD01	Registered office address changed from 3 Mills Studios, Rooftop 201 Sugar House Lane London E15 2QS to Arts Building Morris Place London N4 3JG on 17 December 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 30 October 2015 no member list	(17 pages)
17 Nov 2015	AD01	Registered office address changed from Suite 6.10 the Tea Building 56 Shoreditch High Street London E1 6JJ to 3 Mills Studios, Rooftop 201 Sugar House Lane London E15 2QS on 17 November 2015	(1 page)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
26 Sep 2015	CERTNM	Company name changed film london LIMITED\certificate issued on 26/09/15 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
10 Aug 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
03 Jun 2015	AP01	Appointment of Tyrone Walker-Hebborn as a director on 14 May 2015	(3 pages)
29 May 2015	AP01	Appointment of Jeremy Simon Vernon as a director on 29 April 2015	(3 pages)
18 May 2015	AUD	Auditor's resignation	(1 page)
06 Feb 2015	TM01	Termination of appointment of Emily Katherine Caston as a director on 30 November 2014	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Edward Mark Fletcher as a director on 30 November 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Andrea Lissoni as a director on 26 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Iain Alistair Robertson Smith as a director on 26 November 2014	(3 pages)
05 Nov 2014	AR01	Annual return made up to 30 October 2014 no member list	(15 pages)
22 Aug 2014	AA	Full accounts made up to 31 March 2014	(13 pages)