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FILM AND TELEVISION FINANCIAL SERVICES GROUP LIMITED

Company number 02139564

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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)
16 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 62,750
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Jun 2011 AAMD Amended accounts made up to 31 March 2011
20 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 62,250
15 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
26 May 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 61,500
13 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 61,100
19 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Jon Gumpert on 31 March 2010
19 Apr 2010 CH01 Director's details changed for Burton Marcus on 31 March 2010
05 Feb 2010 TM01 Termination of appointment of Alexander Mcrae as a director
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
19 Jun 2009 88(2) Ad 15/06/09\gbp si 1140@1=1140\gbp ic 58860/60000\
17 Apr 2009 363a Return made up to 31/03/09; full list of members
30 Mar 2009 88(2) Ad 25/03/09\gbp si 1500@1=1500\gbp ic 57360/58860\
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
01 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2008 123 Gbp nc 100000/500000\31/10/08
19 Nov 2008 288a Director appointed jon gumpert
19 Nov 2008 288a Director appointed burton marcus