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FILM FOUR LIMITED

Company number 03075944

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	PSC02	Notification of 4 Ventures Limited as a person with significant control on 6 April 2016	View PDF Notification of 4 Ventures Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AP01	Appointment of Mr Keith Robert Underwood as a director on 16 March 2018	View PDF Appointment of Mr Keith Robert Underwood as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	TM01	Termination of appointment of Robert Glyn Isherwood as a director on 16 March 2018	View PDF Termination of appointment of Robert Glyn Isherwood as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
03 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-10-14 GBP 1,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-10-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
21 Aug 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	CH01	Director's details changed for Mr Robert Glyn Isherwood on 24 July 2015	View PDF Director's details changed for Mr Robert Glyn Isherwood on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
29 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
13 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	TM02	Termination of appointment of Paul Grindey as a secretary	View PDF Termination of appointment of Paul Grindey as a secretary - link opens in a new window - 1 page (1 page)
10 Apr 2013	TM01	Termination of appointment of Anne Bulford as a director	View PDF Termination of appointment of Anne Bulford as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	AP01	Appointment of Mr Martin John Baker as a director	View PDF Appointment of Mr Martin John Baker as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
15 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
13 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
19 Aug 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)

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FILM FOUR LIMITED

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