| TM02 |
Secretary appointment termination on Thursday 3rd October 2019
filed on: 21st, October 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 3rd October 2019
filed on: 17th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 7th, February 2018
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 1st February 2017 director's details were changed
filed on: 8th, March 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Tuesday 28th February 2017
filed on: 28th, February 2017
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 31st, January 2017
|
accounts |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/15
filed on: 5th, December 2016
|
accounts |
Free Download
(47 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 30th April 2015
filed on: 5th, December 2016
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Current accounting period shortened to Thursday 30th April 2015, originally was Monday 26th October 2015.
filed on: 25th, July 2016
|
accounts |
Free Download
(1 page)
|
| AP04 |
On Friday 10th June 2016 - new secretary appointed
filed on: 20th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Friday 10th June 2016
filed on: 11th, July 2016
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to Sunday 26th October 2014
filed on: 1st, June 2016
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/10/14
filed on: 1st, June 2016
|
accounts |
Free Download
(51 pages)
|
| AR01 |
Annual return made up to Sunday 29th November 2015 with full list of members
filed on: 30th, November 2015
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened from Monday 27th October 2014 to Sunday 26th October 2014
filed on: 23rd, October 2015
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Tuesday 28th October 2014 to Monday 27th October 2014
filed on: 27th, July 2015
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Thursday 9th April 2015 director's details were changed
filed on: 7th, May 2015
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Sunday 8th March 2015
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 29th November 2014 with full list of members
filed on: 1st, December 2014
|
annual return |
Free Download
(4 pages)
|
| AUD |
Auditor's resignation
filed on: 11th, November 2014
|
auditors |
Free Download
(1 page)
|
| CH03 |
On Thursday 3rd July 2014 secretary's details were changed
filed on: 21st, July 2014
|
officers |
Free Download
(3 pages)
|
| CH03 |
On Tuesday 8th July 2014 secretary's details were changed
filed on: 18th, July 2014
|
officers |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Monday 29th April 2013
filed on: 2nd, June 2014
|
accounts |
Free Download
(12 pages)
|
| AA01 |
Accounting period extended to Tuesday 28th October 2014. Originally it was Tuesday 29th April 2014
filed on: 13th, March 2014
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Tuesday 30th April 2013 to Monday 29th April 2013
filed on: 31st, January 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 29th November 2013 with full list of members
filed on: 3rd, December 2013
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On Wednesday 25th September 2013 secretary's details were changed
filed on: 1st, October 2013
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed fcp media investments LIMITEDcertificate issued on 13/02/13
filed on: 13th, February 2013
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AA |
Full accounts data made up to Monday 30th April 2012
filed on: 6th, February 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to Thursday 29th November 2012 with full list of members
filed on: 10th, December 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Saturday 30th April 2011
filed on: 2nd, March 2012
|
accounts |
Free Download
(13 pages)
|
| CH03 |
On Friday 13th January 2012 secretary's details were changed
filed on: 18th, January 2012
|
officers |
Free Download
(3 pages)
|
| CH03 |
On Thursday 5th January 2012 secretary's details were changed
filed on: 17th, January 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Tuesday 29th November 2011 with full list of members
filed on: 29th, November 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Friday 30th April 2010
filed on: 24th, March 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to Monday 29th November 2010 with full list of members
filed on: 18th, January 2011
|
annual return |
Free Download
(4 pages)
|
| AP03 |
On Friday 12th November 2010 - new secretary appointed
filed on: 12th, November 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Friday 12th November 2010 - new secretary appointed
filed on: 12th, November 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Thursday 11th November 2010
filed on: 11th, November 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Friday 21st May 2010 secretary's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Thursday 30th April 2009
filed on: 2nd, March 2010
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Change of registered office on Monday 25th January 2010 from 76 Dean Street London W1D 3SQ
filed on: 25th, January 2010
|
address |
Free Download
(2 pages)
|
| CH01 |
On Friday 18th December 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 29th November 2009 with full list of members
filed on: 18th, December 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 3rd, September 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to Friday 5th December 2008
filed on: 5th, December 2008
|
annual return |
Free Download
(3 pages)
|
| 288c |
Secretary's change of particulars
filed on: 26th, August 2008
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2008
filed on: 15th, July 2008
|
accounts |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, May 2008
|
incorporation |
Free Download
(13 pages)
|
| CERTNM |
Company name changed future films media investments LIMITEDcertificate issued on 25/04/08
filed on: 25th, April 2008
|
change of name |
Free Download
(2 pages)
|
| 288a |
On Friday 18th April 2008 Secretary appointed
filed on: 18th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Friday 18th April 2008 Appointment terminated secretary
filed on: 18th, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 18th April 2008 Appointment terminated director
filed on: 18th, April 2008
|
officers |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 7th, January 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/01/08 from: 25 noel street london W1F 8GX
filed on: 7th, January 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/01/08 from: 25 noel street london W1F 8GX
filed on: 7th, January 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 7th, January 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 7th, January 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 7th, January 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to Monday 7th January 2008
filed on: 7th, January 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Monday 7th January 2008
filed on: 7th, January 2008
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/11/07 to 30/04/08
filed on: 14th, May 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 30/04/08
filed on: 14th, May 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 29th, November 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 29th, November 2006
|
incorporation |
Free Download
(17 pages)
|