2.9 FILM HOLDING LIMITED filing history - Find and update company information

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2.9 FILM HOLDING LIMITED

Company number 10159788

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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)
23 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	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 - 1 page (1 page)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Aug 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)
08 Aug 2023	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 - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Elisabeth Guery as a director on 30 June 2023	View PDF Termination of appointment of Elisabeth Guery as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Julien Jeremie Borde as a director on 30 June 2023	View PDF Appointment of Julien Jeremie Borde as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Aton Bruno Soumache as a director on 30 June 2023	View PDF Termination of appointment of Aton Bruno Soumache as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
14 Dec 2022	AA01	Previous accounting period shortened from 29 December 2021 to 28 December 2021	View PDF Previous accounting period shortened from 29 December 2021 to 28 December 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CH01	Director's details changed for Elisabeth Guery on 1 November 2021	View PDF Director's details changed for Elisabeth Guery on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC07	Cessation of Mediawan Sa as a person with significant control on 3 December 2020	View PDF Cessation of Mediawan Sa as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2021	MR04	Satisfaction of charge 101597880002 in full	View PDF Satisfaction of charge 101597880002 in full - link opens in a new window - 1 page (1 page)
07 Oct 2021	MR04	Satisfaction of charge 101597880003 in full	View PDF Satisfaction of charge 101597880003 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
04 Aug 2021	CH01	Director's details changed for Aton Bruno Soumache on 1 December 2020	View PDF Director's details changed for Aton Bruno Soumache on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
23 Feb 2021	PSC05	Change of details for Mediawan Sa as a person with significant control on 9 February 2021	View PDF Change of details for Mediawan Sa as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)

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