Companies House does not verify the accuracy of the information filed

Advanced company search

FOS PRODUCTIONS LTD

Company number 09503660

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 11,666.67	View PDF Statement of capital following an allotment of shares on 11 June 2015 GBP 11,666.67 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Jun 2015	CERTNM	Company name changed fashion at the movies LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11	View PDF Company name changed fashion at the movies LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	AP01	Appointment of Miss Lisa Braund as a director on 11 June 2015	View PDF Appointment of Miss Lisa Braund as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP01	Appointment of Mr Peter Ogunsalu as a director on 11 June 2015	View PDF Appointment of Mr Peter Ogunsalu as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP03	Appointment of Ms Ranjan Ramparia as a secretary on 11 June 2015	View PDF Appointment of Ms Ranjan Ramparia as a secretary on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP01	Appointment of Ms Ranjan Ramparia as a director on 11 June 2015	View PDF Appointment of Ms Ranjan Ramparia as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	TM01	Termination of appointment of Paul Benedict Puxon as a director on 11 June 2015	View PDF Termination of appointment of Paul Benedict Puxon as a director on 11 June 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	TM01	Termination of appointment of Justin James Murray as a director on 11 June 2015	View PDF Termination of appointment of Justin James Murray as a director on 11 June 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AD01	Registered office address changed from C/O C/O Puxon Murray Llp 1 1 King Street London EC2V 8AU United Kingdom to C/O Puxon Murray Llp 1 King Street London EC2V 8AU on 24 March 2015	View PDF Registered office address changed from C/O C/O Puxon Murray Llp 1 1 King Street London EC2V 8AU United Kingdom to C/O Puxon Murray Llp 1 King Street London EC2V 8AU on 24 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-23 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?