FILMWAVE LIMITED

08167152
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
29 Mar 2024 insolvency Liquidation In Administration Extension Of Period 3 Buy now
21 Nov 2023 insolvency Liquidation In Administration Progress Report 27 Buy now
25 May 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
11 May 2023 insolvency Liquidation In Administration Proposals 64 Buy now
10 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 May 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
22 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 officers Change of particulars for director (Mr Paul Henryk Trijbits) 2 Buy now
16 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2021 mortgage Registration of a charge 12 Buy now
02 Sep 2020 accounts Annual Accounts 10 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 officers Termination of appointment of director (Christian Grass) 1 Buy now
10 Jul 2019 accounts Annual Accounts 9 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2018 capital Return of Allotment of shares 3 Buy now
06 Feb 2018 officers Appointment of director (Mrs. Sylvie Richards) 2 Buy now
01 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2018 officers Termination of appointment of director (Nigel Grenville Williams) 1 Buy now
15 Jan 2018 resolution Resolution 32 Buy now
22 Dec 2017 mortgage Registration of a charge 21 Buy now
22 Dec 2017 mortgage Registration of a charge 21 Buy now
06 Sep 2017 accounts Annual Accounts 9 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 May 2016 accounts Annual Accounts 7 Buy now
02 Feb 2016 mortgage Registration of a charge 26 Buy now
27 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
27 Jan 2016 resolution Resolution 25 Buy now
27 Jan 2016 resolution Resolution 2 Buy now
27 Jan 2016 resolution Resolution 3 Buy now
27 Jan 2016 resolution Resolution 1 Buy now
04 Aug 2015 annual-return Annual Return 5 Buy now
23 Jan 2015 accounts Annual Accounts 7 Buy now
02 Sep 2014 annual-return Annual Return 5 Buy now
21 Feb 2014 accounts Annual Accounts 6 Buy now
29 Dec 2013 officers Appointment of director (Mr Nigel Grenville Williams) 2 Buy now
20 Dec 2013 resolution Resolution 24 Buy now
20 Dec 2013 capital Return of Allotment of shares 4 Buy now
17 Dec 2013 mortgage Registration of a charge 22 Buy now
12 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2013 officers Termination of appointment of director (David Knight) 1 Buy now
18 Sep 2013 annual-return Annual Return 5 Buy now
16 Sep 2013 officers Change of particulars for director (Mr David George Knight) 2 Buy now
03 Aug 2013 officers Appointment of director (Mr Paul Henryk Trijbits) 2 Buy now
23 Jul 2013 officers Change of particulars for director (Mr David George Knight) 2 Buy now
23 Jul 2013 officers Change of particulars for director (Mr Christian Grass) 2 Buy now
03 Aug 2012 incorporation Incorporation Company 8 Buy now