FRIDAY NIGHT FILMS LIMITED


Registered number: 04325529
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Name: FRIDAY NIGHT FILMS LIMITED
THE HAMPSHIRE PICTURE CO LTD
Address: WOODMANS COTTAGE, THE HOLT, UPHAM, HAMPSHIRE, SO32 1HR
Incorporation Date: 2001-11-20

Company status: Active


Company Documents

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