| Name: |
FILMMACRAE LIMITED
FILMMACRAE LTD |
| Address: | 8 COLDBATH SQUARE, LONDON, UNITED KINGDOM, EC1R 5HL |
| Incorporation Date: | 2003-07-18 |
| date | name | form type |
| 2022-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-08-09 | CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES | CS01 |
| 2022-08-08 | APPOINTMENT TERMINATED, SECRETARY LEWIS & COMPANY UK LTD | TM02 |
| 2021-08-11 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES | CS01 |
| 2021-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2021 FROM75 KENTON STREET LONDONWC1N 1NNUNITED KINGDOM | AD01 |
| 2021-08-11 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY MACRAE / 11/08/2021 | PSC04 |
| 2021-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-08-06 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | CS01 |
| 2019-07-30 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | CS01 |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-04-30 | PREVEXT FROM 31/07/2017 TO 31/12/2017 | AA01 |
| 2018-07-23 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | CS01 |
| 2017-04-24 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-07 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | CS01 |
| 2016-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY MACRAE / 24/08/2016 | CH01 |
| 2016-09-02 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | CS01 |
| 2016-09-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEWIS & COMPANY UK LTD / 23/09/2015 | CH04 |
| 2016-04-28 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-29 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-17 | 18/07/15 FULL LIST | AR01 |
| 2015-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM19A GOODGE STREETLONDONW1T 2PH | AD01 |
| 2014-04-29 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-06 | 18/07/14 FULL LIST | AR01 |
| 2013-04-25 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-02 | 18/07/13 FULL LIST | AR01 |
| 2012-05-08 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-22 | 18/07/12 FULL LIST | AR01 |
| 2011-07-25 | CORPORATE SECRETARY APPOINTED LEWIS & COMPANY UK LTD | AP04 |
| 2011-07-25 | APPOINTMENT TERMINATED, SECRETARY LEWIS & CO | TM02 |
| 2011-07-25 | 18/07/11 FULL LIST | AR01 |
| 2011-04-20 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-29 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-16 | 18/07/10 FULL LIST | AR01 |
| 2009-08-12 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-01 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-11 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-08-01 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-14 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-12-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-19 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-08-18 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-20 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-20 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM:5TH FLOOR, SIGNET HOUSE49/51 FARRINGDON ROADLONDONEC1M 3JP | 287 |
| 2003-07-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-20 | DIRECTOR RESIGNED | 288b |
| 2003-08-20 | SECRETARY RESIGNED | 288b |
| 2003-08-20 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-10 05:01:23