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72 FILMS LIMITED

Company number 10075517

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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)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	TM01	Termination of appointment of Amanda Chang as a director on 4 March 2024	View PDF Termination of appointment of Amanda Chang as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Ms Amelia Gwendola Clifton Brown as a director on 4 March 2024	View PDF Appointment of Ms Amelia Gwendola Clifton Brown as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CH01	Director's details changed for Mr Mark Andrew Raphael on 27 November 2023	View PDF Director's details changed for Mr Mark Andrew Raphael on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CH01	Director's details changed for Mr David Glover on 23 June 2023	View PDF Director's details changed for Mr David Glover on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	MR04	Satisfaction of charge 100755170002 in full	View PDF Satisfaction of charge 100755170002 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	MR04	Satisfaction of charge 100755170004 in full	View PDF Satisfaction of charge 100755170004 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
05 May 2023	AP01	Appointment of Mr Andrea Scrosati as a director on 5 May 2023	View PDF Appointment of Mr Andrea Scrosati as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Jens-Uwe Richter as a director on 5 May 2023	View PDF Appointment of Mr Jens-Uwe Richter as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Andrew Bott as a director on 5 May 2023	View PDF Termination of appointment of Andrew Bott as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Simon Edward Andreae as a director on 5 May 2023	View PDF Termination of appointment of Simon Edward Andreae as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 9 pages (9 pages)
15 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
25 Jan 2023	MR01	Registration of charge 100755170004, created on 25 January 2023	View PDF Registration of charge 100755170004, created on 25 January 2023 - link opens in a new window - 16 pages (16 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Ms Amanda Chang as a director on 8 November 2022	View PDF Appointment of Ms Amanda Chang as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Simon Edward Andreae as a director on 8 November 2022	View PDF Appointment of Mr Simon Edward Andreae as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Andrew Bott as a director on 8 November 2022	View PDF Appointment of Mr Andrew Bott as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC02	Notification of Fremantlemedia Group Limited as a person with significant control on 8 November 2022	View PDF Notification of Fremantlemedia Group Limited as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC07	Cessation of Mark Andrew Raphael as a person with significant control on 8 November 2022	View PDF Cessation of Mark Andrew Raphael as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	PSC07	Cessation of David John Simon Glover as a person with significant control on 8 November 2022	View PDF Cessation of David John Simon Glover as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)

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72 FILMS LIMITED

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