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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)
28 Jul 2014 TM01 Termination of appointment of Sally Ann Caplan as a director on 25 June 2014
31 Dec 2013 CC04 Statement of company's objects
31 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2013 TM01 Termination of appointment of Stuart Comer as a director
30 Oct 2013 AR01 Annual return made up to 30 October 2013 no member list
30 Oct 2013 TM01 Termination of appointment of Stuart Comer as a director
20 Sep 2013 AP01 Appointment of Mr Andrew Geoffrey Payne as a director
22 Aug 2013 AP01 Appointment of Managing Director Ian Michael George as a director
09 Aug 2013 AA Full accounts made up to 31 March 2013
10 Jun 2013 AP01 Appointment of Angela Jain as a director
15 May 2013 AP01 Appointment of Anna Elizabeth Higgs as a director
05 Apr 2013 TM01 Termination of appointment of James Richards as a director
06 Feb 2013 TM01 Termination of appointment of John Akomfrah as a director
08 Nov 2012 AR01 Annual return made up to 2 November 2012 no member list
25 Sep 2012 AAMD Amended full accounts made up to 31 March 2012
01 Aug 2012 AA Full accounts made up to 31 March 2012
07 Feb 2012 AP01 Appointment of Isabel Begg as a director
07 Feb 2012 AP01 Appointment of Elizabeth Jane Meek as a director
26 Jan 2012 CH01 Director's details changed for Dr Emily Katherine Caston on 26 January 2012
13 Jan 2012 AP01 Appointment of Sir Robin Urquhart Young as a director
13 Jan 2012 AP01 Appointment of Mr Kevin Lawrence Price as a director
13 Jan 2012 AP01 Appointment of Sally Ann Caplan as a director
13 Jan 2012 TM01 Termination of appointment of Nadine Marsh Edwards as a director
13 Jan 2012 TM01 Termination of appointment of Martin Pilgrim as a director
20 Dec 2011 AA Full accounts made up to 31 March 2011