FILM FOUR LIMITED

03075944
124 HORSEFERRY ROAD LONDON SW1P 2TX

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 13 Buy now
15 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 236 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 13 Buy now
20 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 239 Buy now
20 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 13 Buy now
07 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 223 Buy now
07 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
07 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Annual Accounts 14 Buy now
30 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 219 Buy now
10 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 officers Termination of appointment of director (Keith Robert Underwood) 1 Buy now
31 Jan 2020 officers Appointment of director (Mr Jonathan Mark Allan) 2 Buy now
01 Oct 2019 accounts Annual Accounts 16 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 15 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2018 officers Appointment of director (Mr Keith Robert Underwood) 2 Buy now
26 Mar 2018 officers Termination of appointment of director (Robert Glyn Isherwood) 1 Buy now
29 Aug 2017 accounts Annual Accounts 13 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2016 annual-return Annual Return 6 Buy now
05 Oct 2016 accounts Annual Accounts 13 Buy now
02 Oct 2015 accounts Annual Accounts 12 Buy now
21 Aug 2015 annual-return Annual Return 3 Buy now
24 Jul 2015 officers Change of particulars for director (Mr Robert Glyn Isherwood) 2 Buy now
06 Oct 2014 accounts Annual Accounts 12 Buy now
29 Jul 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 12 Buy now
13 Aug 2013 annual-return Annual Return 4 Buy now
13 Aug 2013 officers Termination of appointment of secretary (Paul Grindey) 1 Buy now
10 Apr 2013 officers Termination of appointment of director (Anne Bulford) 1 Buy now
10 Apr 2013 officers Appointment of director (Mr Martin John Baker) 2 Buy now
25 Sep 2012 accounts Annual Accounts 12 Buy now
15 Aug 2012 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 12 Buy now
13 Jul 2011 annual-return Annual Return 5 Buy now
07 Oct 2010 accounts Annual Accounts 12 Buy now
19 Aug 2010 annual-return Annual Return 5 Buy now
08 Sep 2009 accounts Annual Accounts 11 Buy now
14 Jul 2009 annual-return Return made up to 29/06/09; full list of members 3 Buy now
24 Oct 2008 accounts Annual Accounts 11 Buy now
21 Jul 2008 annual-return Return made up to 29/06/08; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 11 Buy now
31 Jul 2007 annual-return Return made up to 29/06/07; no change of members 7 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
04 Apr 2007 officers New director appointed 2 Buy now
07 Nov 2006 resolution Resolution 1 Buy now
05 Nov 2006 accounts Annual Accounts 13 Buy now
23 Aug 2006 annual-return Return made up to 29/06/06; full list of members 7 Buy now
16 Jan 2006 officers New secretary appointed 2 Buy now
16 Nov 2005 officers New director appointed 2 Buy now
09 Nov 2005 address Registered office changed on 09/11/05 from: beaufort house, tenth floor 15 st botolph street london EC3A 7EE 1 Buy now
09 Nov 2005 officers Secretary resigned 1 Buy now
27 Oct 2005 accounts Annual Accounts 15 Buy now
27 Oct 2005 officers Director resigned 1 Buy now
05 Jul 2005 annual-return Return made up to 29/06/05; full list of members 3 Buy now
29 Apr 2005 officers New secretary appointed 2 Buy now
29 Apr 2005 officers New director appointed 2 Buy now
01 Feb 2005 officers Director resigned 1 Buy now
25 Oct 2004 accounts Annual Accounts 16 Buy now
01 Sep 2004 address Registered office changed on 01/09/04 from: 124 horseferry road london SW1P 2TX 1 Buy now
01 Sep 2004 officers Secretary resigned 1 Buy now
01 Sep 2004 officers New secretary appointed 2 Buy now
07 Jul 2004 annual-return Return made up to 29/06/04; full list of members 7 Buy now
30 Mar 2004 officers New secretary appointed 3 Buy now
30 Mar 2004 officers Secretary resigned 1 Buy now
30 Oct 2003 accounts Annual Accounts 15 Buy now
01 Sep 2003 annual-return Return made up to 29/06/03; full list of members 7 Buy now
08 Apr 2003 officers Director resigned 1 Buy now
11 Feb 2003 auditors Auditors Resignation Company 1 Buy now
14 Jan 2003 officers Director resigned 1 Buy now
14 Jan 2003 officers Director resigned 1 Buy now
14 Jan 2003 officers Director resigned 1 Buy now
14 Jan 2003 officers Director resigned 1 Buy now
14 Jan 2003 officers Director resigned 1 Buy now
14 Jan 2003 officers New director appointed 2 Buy now
09 Oct 2002 officers New secretary appointed 2 Buy now
25 Sep 2002 officers Secretary resigned 1 Buy now
08 Sep 2002 accounts Annual Accounts 13 Buy now
21 Jul 2002 annual-return Return made up to 29/06/02; full list of members 9 Buy now
17 Apr 2002 officers Secretary resigned 1 Buy now
17 Apr 2002 officers New secretary appointed 2 Buy now
04 Apr 2002 officers New director appointed 2 Buy now
04 Nov 2001 officers Director resigned 1 Buy now
18 Sep 2001 officers New director appointed 2 Buy now
07 Sep 2001 officers Director resigned 1 Buy now
03 Sep 2001 annual-return Return made up to 29/06/01; full list of members 8 Buy now
17 Aug 2001 accounts Annual Accounts 13 Buy now