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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)
08 Oct 2018	CH02	Director's details changed for Bbc Worldwide Corporate Services Limited on 1 October 2018	View PDF Director's details changed for Bbc Worldwide Corporate Services Limited on 1 October 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 10 pages (10 pages)
26 Aug 2016	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 1st Floor, No.1 Amwell Street London EC1R 1UL on 26 August 2016	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 1st Floor, No.1 Amwell Street London EC1R 1UL on 26 August 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 117.64	View PDF Statement of capital following an allotment of shares on 25 July 2016 GBP 117.64 - link opens in a new window - 8 pages (8 pages)
11 Aug 2016	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)
11 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 of ca 2006 25/07/2016 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 of ca 2006 25/07/2016 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
01 Aug 2016	AP02	Appointment of Bbc Worldwide Corporate Services Limited as a director on 25 July 2016	View PDF Appointment of Bbc Worldwide Corporate Services Limited as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-21 GBP 100	View PDF Incorporation Statement of capital on 2016-03-21 GBP 100 - link opens in a new window - 39 pages (39 pages)

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