Name: |
FRIDAY NIGHT FILMS LIMITED
THE HAMPSHIRE PICTURE CO LTD |
Address: | WOODMANS COTTAGE, THE HOLT, UPHAM, HAMPSHIRE, SO32 1HR |
Incorporation Date: | 2001-11-20 |
date | name | form type |
2022-08-31 | 30/11/21 TOTAL EXEMPTION FULL | AA |
2022-12-07 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES | CS01 |
2021-11-26 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | CS01 |
2021-08-31 | 30/11/20 TOTAL EXEMPTION FULL | AA |
2020-12-15 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | CS01 |
2020-11-30 | 30/11/19 TOTAL EXEMPTION FULL | AA |
2019-12-06 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | CS01 |
2019-08-30 | 30/11/18 TOTAL EXEMPTION FULL | AA |
2018-11-23 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | CS01 |
2018-08-31 | 30/11/17 TOTAL EXEMPTION FULL | AA |
2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2017-12-05 | PSC'S CHANGE OF PARTICULARS / MS CAROLINE SAX / 05/12/2017 | PSC04 |
2017-12-05 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | CS01 |
2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-01-22 | 20/11/15 FULL LIST | AR01 |
2016-11-28 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | CS01 |
2015-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
2015-03-02 | COMPANY NAME CHANGED FRIDAY NIGHT FILMS LIMITEDCERTIFICATE ISSUED ON 02/03/15 | CERTNM |
2014-11-24 | 20/11/14 FULL LIST | AR01 |
2014-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
2014-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM19 FITZROY SQUARELONDONW1T 6EQ | AD01 |
2013-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SAX / 14/06/2013 | CH01 |
2013-11-21 | SECRETARY'S CHANGE OF PARTICULARS / MARION WILLIAMS / 21/11/2012 | CH03 |
2013-11-21 | 20/11/13 FULL LIST | AR01 |
2012-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
2012-11-22 | 20/11/12 FULL LIST | AR01 |
2011-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
2011-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
2011-11-29 | 20/11/11 FULL LIST | AR01 |
2010-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
2010-12-08 | 20/11/10 FULL LIST | AR01 |
2009-11-27 | 20/11/09 FULL LIST | AR01 |
2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SAX / 01/10/2009 | CH01 |
2009-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
2008-01-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
2008-12-05 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
2008-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
2008-01-14 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
2007-01-05 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363s |
2006-03-30 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363s |
2006-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
2005-03-23 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
2005-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
2004-02-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-01-22 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | 363s |
2004-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
2003-01-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | AA |
2003-01-24 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | 363s |
2002-01-10 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM:134 PERCIVAL ROADENFIELDMIDDLESEX EN1 1QU | 287 |
2002-01-10 | DIRECTOR RESIGNED | 288b |
2002-01-11 | NEW SECRETARY APPOINTED | 288a |
2002-01-11 | NEW DIRECTOR APPOINTED | 288a |
2002-01-10 | SECRETARY RESIGNED | 288b |
2001-12-13 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2001-12-13 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2001-12-12 | COMPANY NAME CHANGEDLIVESHOW LIMITEDCERTIFICATE ISSUED ON 12/12/01 | CERTNM |
2001-11-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-06 19:01:20