FORMULA FILMS LIMITED

05491421
HIGHFIELD GRANGE STUDIOS BUBWITH SELBY ENGLAND YO8 6DP

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Documents

Documents
Date Category Description Pages
01 Mar 2022 gazette Gazette Dissolved Compulsory 1 Buy now
05 Oct 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
26 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
18 Sep 2018 accounts Annual Accounts 8 Buy now
18 Sep 2018 accounts Annual Accounts 3 Buy now
04 Aug 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
23 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 gazette Gazette Notice Compulsory 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Oct 2016 annual-return Annual Return 7 Buy now
30 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
31 Jul 2016 accounts Annual Accounts 3 Buy now
31 Jul 2015 accounts Annual Accounts 3 Buy now
26 Jul 2015 annual-return Annual Return 6 Buy now
26 Oct 2014 annual-return Annual Return 6 Buy now
11 Aug 2014 accounts Annual Accounts 12 Buy now
25 Sep 2013 annual-return Annual Return 6 Buy now
02 Aug 2013 accounts Annual Accounts 13 Buy now
08 Jan 2013 accounts Annual Accounts 13 Buy now
30 Oct 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Oct 2012 annual-return Annual Return 6 Buy now
29 Oct 2012 officers Termination of appointment of director (Barry Filby) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Ian Burlingham) 1 Buy now
23 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
03 Aug 2011 accounts Annual Accounts 13 Buy now
01 Aug 2011 annual-return Annual Return 8 Buy now
01 Dec 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2010 annual-return Annual Return 8 Buy now
30 Nov 2010 officers Change of particulars for director (Barry Derek Filby) 2 Buy now
16 Nov 2010 gazette Gazette Notice Compulsary 1 Buy now
09 Aug 2010 accounts Annual Accounts 15 Buy now
01 Dec 2009 accounts Annual Accounts 17 Buy now
02 Nov 2009 annual-return Annual Return 11 Buy now
19 Oct 2009 accounts Annual Accounts 18 Buy now
19 Oct 2009 officers Termination of appointment of director (James Reeve) 1 Buy now
06 Nov 2008 reregistration Application for reregistration from PLC to private 1 Buy now
06 Nov 2008 resolution Resolution 1 Buy now
06 Nov 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
06 Nov 2008 incorporation Re Registration Memorandum Articles 10 Buy now
26 Sep 2008 annual-return Return made up to 27/06/08; full list of members 12 Buy now
26 Sep 2008 address Registered office changed on 26/09/2008 from, 36 king street, london, WC2E 8JS 1 Buy now
19 May 2008 address Location of register of members 1 Buy now
07 Nov 2007 officers Secretary resigned 1 Buy now
07 Nov 2007 officers New secretary appointed 2 Buy now
23 Sep 2007 accounts Annual Accounts 17 Buy now
11 Jul 2007 annual-return Return made up to 27/06/07; full list of members 8 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
13 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Dec 2006 address Registered office changed on 13/12/06 from: 42 berkeley square, london, W1J 5AW 1 Buy now
22 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Nov 2006 officers Secretary resigned 1 Buy now
17 Nov 2006 officers New secretary appointed 2 Buy now
14 Aug 2006 annual-return Return made up to 27/06/06; full list of members 9 Buy now
01 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
19 May 2006 accounts Accounting reference date extended from 31/07/06 to 31/10/06 1 Buy now
09 May 2006 capital Ad 31/03/06--------- £ si 439400@1=439400 £ ic 1338900/1778300 4 Buy now
09 May 2006 capital Ad 23/03/06--------- £ si 266500@1=266500 £ ic 1072400/1338900 4 Buy now
09 May 2006 capital Ad 13/03/06--------- £ si 328600@1=328600 £ ic 743800/1072400 4 Buy now
09 May 2006 capital Ad 23/02/06--------- £ si 113400@1=113400 £ ic 630400/743800 4 Buy now
31 Mar 2006 capital Ad 14/10/05-07/02/06 £ si 420400@1=420400 £ ic 210000/630400 6 Buy now
24 Mar 2006 capital Ad 13/10/05--------- £ si 160000@1=160000 £ ic 50000/210000 2 Buy now
24 Mar 2006 capital Nc inc already adjusted 13/10/05 1 Buy now
24 Mar 2006 resolution Resolution 1 Buy now
21 Jul 2005 officers New director appointed 3 Buy now
21 Jul 2005 officers New director appointed 4 Buy now
21 Jul 2005 officers New director appointed 2 Buy now
20 Jul 2005 accounts Accounting reference date extended from 30/06/06 to 31/07/06 1 Buy now
19 Jul 2005 capital Div 27/06/05 2 Buy now
08 Jul 2005 capital Ad 28/06/05--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
07 Jul 2005 officers Secretary resigned;director resigned 1 Buy now
07 Jul 2005 officers Director resigned 1 Buy now
07 Jul 2005 officers New secretary appointed 2 Buy now
07 Jul 2005 officers New director appointed 3 Buy now
07 Jul 2005 officers New director appointed 4 Buy now
07 Jul 2005 address Registered office changed on 07/07/05 from: 5TH floor signet house, 49-51 farringdon road, london EC1M 3JP 1 Buy now
05 Jul 2005 resolution Resolution 1 Buy now
30 Jun 2005 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
30 Jun 2005 incorporation Application To Commence Business 2 Buy now
28 Jun 2005 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jun 2005 incorporation Incorporation Company 17 Buy now