| Name: |
FILMS.GB LTD
FILMS.GB LIMITED |
| Address: | GILLIFLOWER HOUSE STATION ROAD, CHACEWATER, TRURO, ENGLAND, TR4 8NP |
| Incorporation Date: | 2002-04-19 |
| date | name | form type |
| 2023-02-10 | CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES | CS01 |
| 2022-10-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-01-31 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | CS01 |
| 2022-06-23 | DIRECTOR APPOINTED MRS SYLVIE FRECHIN | AP01 |
| 2021-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM23 HAYES ROADMIDSOMER NORTONRADSTOCKBA3 2QJUNITED KINGDOM | AD01 |
| 2021-06-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-02-02 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES | CS01 |
| 2020-07-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-02-11 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | CS01 |
| 2019-11-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-01-30 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | CS01 |
| 2018-05-13 | PSC'S CHANGE OF PARTICULARS / MR GRANT POLLARD / 10/05/2018 | PSC04 |
| 2018-01-31 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | CS01 |
| 2018-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT POLLARD / 10/05/2018 | CH01 |
| 2018-07-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-05-13 | PSC'S CHANGE OF PARTICULARS / MS SYLVIE FRECHIN / 10/05/2018 | PSC04 |
| 2018-05-13 | SECRETARY'S CHANGE OF PARTICULARS / MS SYLVIE FRECHIN / 10/05/2018 | CH03 |
| 2018-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2018 FROM3 WESTFIELD TERRACEBATHSOMERSETBA3 3UTENGLAND | AD01 |
| 2017-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-01-30 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | CS01 |
| 2017-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROMINTERNATIONAL HOUSE HOLBORN VIADUCTLONDONEC1A 2BNENGLAND | AD01 |
| 2016-02-01 | 30/01/16 FULL LIST | AR01 |
| 2016-08-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-31 | 30/01/15 FULL LIST | AR01 |
| 2015-01-31 | SECRETARY APPOINTED MS SYLVIE FRECHIN | AP03 |
| 2015-09-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM90 HATTON GARDENHATTON GARDEN HOLBORNLONDONEC1N 8PG | AD01 |
| 2014-07-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-26 | SAIL ADDRESS CHANGED FROM:C/O THURSTON LANGSPINDRIFT COURT THE MEADFARMBOROUGHBATHBA2 0AFUNITED KINGDOM | AD02 |
| 2014-02-26 | 30/01/14 FULL LIST | AR01 |
| 2013-01-30 | APPOINTMENT TERMINATED, SECRETARY SYLVIE FRECHIN | TM02 |
| 2013-01-30 | SAIL ADDRESS CREATED | AD02 |
| 2013-01-31 | 30/01/13 FULL LIST | AR01 |
| 2013-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROMTHE SPINDRIFT COURT THE MEADFARMBOROUGHBATHSOMERSETBA2 0AFUK | AD01 |
| 2013-07-09 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-30 | DIRECTOR APPOINTED MS CARMEN HERNANDEZ | AP01 |
| 2013-01-30 | APPOINTMENT TERMINATED, SECRETARY SYLVIE FRECHIN | TM02 |
| 2013-04-26 | APPOINTMENT TERMINATED, DIRECTOR CARMEN HERNANDEZ GOMEZ | TM01 |
| 2013-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2013 FROMC/O C HERNANDEZ27 WYNDHAM STREETLONDONW1H 1DDUNITED KINGDOM | AD01 |
| 2012-05-01 | 19/04/12 FULL LIST | AR01 |
| 2012-08-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-07 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-04-26 | 19/04/11 FULL LIST | AR01 |
| 2011-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT POLLARD / 26/04/2011 | CH01 |
| 2011-01-25 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-04-23 | 19/04/10 FULL LIST | AR01 |
| 2009-07-31 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-23 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-14 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-11-25 | 31/03/08 PARTIAL EXEMPTION | AA |
| 2008-05-20 | COMPANY NAME CHANGED GENETIK FILMS LTD.CERTIFICATE ISSUED ON 21/05/08 | CERTNM |
| 2008-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROMMEAD BUNGALOWFARMBOROUGHBATHSOMERSETBA2 0AF | 287 |
| 2008-05-28 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT POLLARD / 01/05/2008 | 288c |
| 2008-05-13 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIE FRECHIN / 01/05/2008 | 288c |
| 2007-03-19 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | 225 |
| 2007-12-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-05-15 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-06-04 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-07 15:02:02