| Name: |
FORESIGHT FILMS LTD.
FORESIGHT FILMS LIMITED. |
| Address: | ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0AH |
| Incorporation Date: | 2003-11-26 |
| date | name | form type |
| 2018-06-28 | PSC'S CHANGE OF PARTICULARS / PRESCIENCE FILM FINANCE LTD / 30/09/2017 | PSC05 |
| 2018-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM2ND FLOOR, 48 BEAK STREETLONDONW1F 9RLENGLAND | AD01 |
| 2018-09-04 | FIRST GAZETTE | GAZ1 |
| 2018-11-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | CS01 |
| 2017-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2017-10-13 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN SMITH / 13/10/2017 | CH03 |
| 2017-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN SMITH / 13/10/2017 | CH01 |
| 2017-11-23 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | CS01 |
| 2017-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM1/1A BAKERY COURT LONDON ENDBEACONSFIELDBUCKINGHAMSHIREHP9 2FN | AD01 |
| 2017-01-09 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT | TM01 |
| 2016-06-28 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-27 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN SMITH / 27/09/2016 | CH03 |
| 2016-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN SMITH / 27/09/2016 | CH01 |
| 2015-11-25 | 23/11/15 FULL LIST | AR01 |
| 2015-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, DEBELLO HOUSE 14-18 HEDDON STREET, LONDON, W1B 4DA | AD01 |
| 2015-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN SMITH / 02/02/2015 | CH01 |
| 2015-07-20 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-25 | SAIL ADDRESS CHANGED FROM:DEBELLO HOUSE 14-18 HEDDON STREETLONDONW1B 4DAENGLAND | AD02 |
| 2015-02-02 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN SMITH / 02/02/2015 | CH03 |
| 2015-02-03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN SMITH / 02/02/2015 | CH03 |
| 2014-11-25 | SAIL ADDRESS CHANGED FROM:CANON HOUSE 27, LONDON ENDBEACONSFIELDBUCKINGHAMSHIREHP9 2HNENGLAND | AD02 |
| 2014-11-25 | 23/11/14 FULL LIST | AR01 |
| 2014-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, CANON HOUSE, 27 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN | AD01 |
| 2014-01-14 | 23/11/13 FULL LIST | AR01 |
| 2014-07-08 | 30/09/13 TOTAL EXEMPTION FULL | AA |
| 2013-07-11 | 30/09/12 TOTAL EXEMPTION FULL | AA |
| 2013-01-09 | 23/11/12 FULL LIST | AR01 |
| 2012-07-03 | 30/09/11 TOTAL EXEMPTION FULL | AA |
| 2011-11-24 | 23/11/11 FULL LIST | AR01 |
| 2011-12-21 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | AA01 |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-11-23 | 23/11/10 FULL LIST | AR01 |
| 2009-11-26 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-26 | 23/11/09 FULL LIST | AR01 |
| 2009-01-13 | COMPANY NAME CHANGED FORESIGHT FILM MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 13/01/09 | CERTNM |
| 2009-11-26 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2008-11-27 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-01-14 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM:MARLBOROUGH HOUSE, 45 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1LZ | 287 |
| 2008-08-06 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-21 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS | 363s |
| 2008-01-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-27 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-27 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | 225 |
| 2005-12-01 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM:3 SHELDON SQUARE, LONDON, W2 6PS | 287 |
| 2005-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-12-06 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-23 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-12 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2004-02-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-03-04 | AD 06/02/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-12-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-22 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM:312B HIGH STREET, ORPINGTON, BR6 0NG | 287 |
| 2003-12-22 | DIRECTOR RESIGNED | 288b |
| 2003-12-22 | SECRETARY RESIGNED | 288b |
| 2003-12-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-22 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-15 07:58:25