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UK FILMED LIMITED

Company number 12096917

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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)
07 May 2024	AD01	Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG England to Unit 3.16 the Frames 1 Phipp Street London EC2A 4PS on 7 May 2024	View PDF Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG England to Unit 3.16 the Frames 1 Phipp Street London EC2A 4PS on 7 May 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	PSC04	Change of details for Mr Thomas William Patrick Mahon as a person with significant control on 10 July 2023	View PDF Change of details for Mr Thomas William Patrick Mahon as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CH01	Director's details changed for Mr Thomas William Patrick Mahon on 10 July 2023	View PDF Director's details changed for Mr Thomas William Patrick Mahon on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Feb 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 - 3 pages (3 pages)
15 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
14 Jan 2023	SH02	Sub-division of shares on 5 January 2023	View PDF Sub-division of shares on 5 January 2023 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	CH01	Director's details changed for Mr Nicholas Harry Forster on 1 July 2020	View PDF Director's details changed for Mr Nicholas Harry Forster on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC04	Change of details for Mr Nicholas Harry Forster as a person with significant control on 1 July 2020	View PDF Change of details for Mr Nicholas Harry Forster as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC04	Change of details for Mr Thomas William Patrick Mahon as a person with significant control on 1 July 2020	View PDF Change of details for Mr Thomas William Patrick Mahon as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CH01	Director's details changed for Mr Thomas William Patrick Mahon on 4 August 2020	View PDF Director's details changed for Mr Thomas William Patrick Mahon on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CH01	Director's details changed for Mr Nick Nicholas Harry Forster on 12 July 2019	View PDF Director's details changed for Mr Nick Nicholas Harry Forster on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC04	Change of details for Mr Nick Nicholas Harry Forster as a person with significant control on 12 July 2019	View PDF Change of details for Mr Nick Nicholas Harry Forster as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AD01	Registered office address changed from The Space Shoreditch 113 Shoreditch High Street London E1 6JN England to Unit 2.05 12-18 Hoxton Street London N1 6NG on 3 August 2020	View PDF Registered office address changed from The Space Shoreditch 113 Shoreditch High Street London E1 6JN England to Unit 2.05 12-18 Hoxton Street London N1 6NG on 3 August 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	SH02	Sub-division of shares on 21 February 2020	View PDF Sub-division of shares on 21 February 2020 - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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UK FILMED LIMITED

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