FILMMASTER EVENTS LIMITED

Company number 03380233

Date	Type	Description	View / Download
13 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
11 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
08 Oct 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 42 Brook Street Mayfair London W1K 5DB on 8 October 2019	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
04 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
04 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(62 pages)
15 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
15 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Aug 2018	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary on 6 August 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(5 pages)
03 Aug 2018	AD01	Registered office address changed from Palladium House, 1-4 Argyll Street London W1F 7LD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 August 2018	(1 page)
02 May 2018	MR01	Registration of charge 033802330001, created on 27 April 2018	(58 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
14 Feb 2018	AD01	Registered office address changed from 220 Arlington Road London NW1 7HE England to Palladium House, 1-4 Argyll Street London W1F 7LD on 14 February 2018	(1 page)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
31 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
11 Jul 2017	AP01	Appointment of Mr Andrea Varnier as a director on 11 July 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Giuseppe Checco as a director on 11 July 2017	(1 page)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
26 Aug 2016	TM01	Termination of appointment of Federica Filocamo as a director on 22 August 2016	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
09 Aug 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 10,000	(7 pages)
23 Mar 2016	AD01	Registered office address changed from 7 Henrietta Street London WC2E 8PS to 220 Arlington Road London NW1 7HE on 23 March 2016	(1 page)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)