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FIAT LUX FILMS LTD

Company number 12980320

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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)
08 Dec 2025 TM01 Termination of appointment of Samuel Jack Mccafferty as a director on 8 December 2025
View PDF Termination of appointment of Samuel Jack Mccafferty as a director on 8 December 2025 - link opens in a new window - 1 page (1 page)
08 Dec 2025 CS01 Confirmation statement made on 27 October 2025 with no updates
View PDF Confirmation statement made on 27 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
28 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024 PSC04 Change of details for Mr James Wilfred Waggott as a person with significant control on 20 August 2024
View PDF Change of details for Mr James Wilfred Waggott as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024 AD01 Registered office address changed from 34 Turketel Road Folkestone CT20 2NZ England to 16 Newlyns Meadow Alkham Dover CT15 7QJ on 28 August 2024
View PDF Registered office address changed from 34 Turketel Road Folkestone CT20 2NZ England to 16 Newlyns Meadow Alkham Dover CT15 7QJ on 28 August 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023 AA Micro company accounts made up to 31 October 2022
View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022 AP01 Appointment of Mr Samuel Jack Mccafferty as a director on 25 July 2022
View PDF Appointment of Mr Samuel Jack Mccafferty as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022 AA Micro company accounts made up to 31 October 2021
View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages)
14 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-12
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-12
- link opens in a new window - 3 pages (3 pages)
28 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-28
  • GBP 20
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-28
  • GBP 20
- link opens in a new window - 10 pages (10 pages)