FILM RED LIMITED


Registered number: 04146855
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Name: FILM RED LIMITED
FILM RED LTD
Address: 32 FITZROY SQUARE, LONDON, W1T 6EX
Incorporation Date: 2001-01-24

Company status: Dissolved


Company Documents

date name form type
2014-06-30 APPLICATION FOR STRIKING-OFF DS01
2014-10-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-02-21 24/01/14 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-03-01 24/01/13 FULL LIST AR01
2012-05-03 24/01/12 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2011-03-31 24/01/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JANE ROBINSON / 01/01/2010 CH01
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID MOUSLEY / 01/01/2010 CH01
2010-04-16 SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN JANE ROBINSON / 01/01/2010 CH03
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FARRER / 01/01/2010 CH01
2010-04-16 24/01/10 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL COREN / 01/01/2010 CH01
2010-06-08 REGISTERED OFFICE CHANGED ON 08/06/2010 FROMTHE OLD SCHOOL HOUSE 39 BENGAL STREETOFF GEORGE LEIGH STREETMANCHESTERM4 6AF AD01
2009-02-11 DIRECTOR APPOINTED MR STEPHEN COREN 288a
2009-08-25 AUDITOR'S RESIGNATION AUD
2009-05-05 FULL ACCOUNTS MADE UP TO 29/09/07 AA
2009-02-11 AD 30/09/08GBP SI 904@1=904GBP IC 96/1000 88(2)
2009-09-14 AUDITOR'S RESIGNATION AUD
2009-02-12 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2009-01-12 REGISTERED OFFICE CHANGED ON 12/01/2009 FROMCAMBOS HOUSE3 CANAL STREETMANCHESTERGREATER MANCHESTERM1 3HE 287
2009-07-29 30/09/08 TOTAL EXEMPTION SMALL AA
2008-04-22 DIRECTOR APPOINTED SAMUEL DAVID MOUSLEY 288a
2008-02-15 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2008-04-22 APPOINTMENT TERMINATED DIRECTOR LUKE ALVAREZ 288b
2008-04-22 APPOINTMENT TERMINATED SECRETARY SUSAN ALBION 288b
2008-04-22 APPOINTMENT TERMINATED DIRECTOR NORMAN CROWLEY 288b
2008-04-22 DIRECTOR APPOINTED STEVEN ROBERT ROGERS 288a
2008-06-27 DIRECTOR APPOINTED MISS SUSAN JANE ROBINSON 288a
2008-06-27 SECRETARY APPOINTED MISS SUSAN JANE ROBINSON 288a
2008-09-05 APPOINTMENT TERMINATED DIRECTOR STEVEN ROGERS 288b
2008-04-22 DIRECTOR APPOINTED PETER WILLIAM FARRER 288a
2007-02-19 DIRECTOR RESIGNED 288b
2007-02-16 DIRECTOR RESIGNED 288b
2007-07-23 ACC. REF. DATE EXTENDED FROM 24/09/06 TO 30/09/06 225
2007-02-16 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363a
2007-11-02 FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-03 NEW DIRECTOR APPOINTED 288a
2006-06-19 NEW SECRETARY APPOINTED 288a
2006-06-19 DIRECTOR RESIGNED 288b
2006-02-27 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/09/05 225
2006-06-19 SECRETARY RESIGNED 288b
2006-07-03 NEW DIRECTOR APPOINTED 288a
2006-07-03 NEW DIRECTOR APPOINTED 288a
2006-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/05 AA
2006-03-21 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363s
2005-02-18 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS 363s
2005-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-04-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2004-04-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-02-26 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS 363s
2003-02-10 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS 363s
2002-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-02-21 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS 363s
2001-11-14 AD 09/11/01---------£ SI 94@1=94£ IC 2/96 88(2)R

Last update: 2019-12-26 19:22:19