Companies House does not verify the accuracy of the information filed

Advanced company search

FILMS @ 59 HOLDINGS LIMITED

Company number 12550376

Follow this company File for 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)
11 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Feb 2021	PSC04	Change of details for Mr Michael James Prudence as a person with significant control on 9 February 2021	View PDF Change of details for Mr Michael James Prudence as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC01	Notification of George Panayiotou as a person with significant control on 9 February 2021	View PDF Notification of George Panayiotou as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC01	Notification of Stuart Dyer as a person with significant control on 9 February 2021	View PDF Notification of Stuart Dyer as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC04	Change of details for Mr Michael James Prudence as a person with significant control on 9 February 2021	View PDF Change of details for Mr Michael James Prudence as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 1,001,180	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 1,001,180 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AP01	Appointment of Mr Stuart Dyer as a director on 9 February 2021	View PDF Appointment of Mr Stuart Dyer as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP01	Appointment of Ms Gina Lee Fucci as a director on 9 February 2021	View PDF Appointment of Ms Gina Lee Fucci as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP01	Appointment of Mr George Panayiotou as a director on 9 February 2021	View PDF Appointment of Mr George Panayiotou as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-07 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-07 GBP .01 - link opens in a new window - 24 pages (24 pages)

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