FORMULA FILMS LIMITED

Name:	FORMULA FILMS LIMITED FORMULA FILMS LTD
Address:	HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY, ENGLAND, YO8 6DP
Incorporation Date:	2005-06-27

Company Documents

date	name	form type
2022-03-01	STRUCK OFF AND DISSOLVED	GAZ2
2019-10-05	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2019-09-17	FIRST GAZETTE	GAZ1
2019-09-26	REGISTERED OFFICE CHANGED ON 26/09/2019 FROMHIGHFIELD GRANGE BUBWITHSELBYYO8 6DPENGLAND	AD01
2018-08-04	DISS40 (DISS40(SOAD))	DISS40
2018-09-18	31/10/16 TOTAL EXEMPTION SMALL	AA
2018-09-18	31/10/17 UNAUDITED ABRIDGED	AA
2018-08-01	CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES	CS01
2018-08-02	REGISTERED OFFICE CHANGED ON 02/08/2018 FROMHIGHFIELD GRANGE HIGHFIELD GRANGESELBYNORTH YORKSHIREYO8 6DPUNITED KINGDOM	AD01
2017-07-03	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RICHARD LATHAM	PSC01
2017-10-03	FIRST GAZETTE	GAZ1
2017-10-23	REGISTERED OFFICE CHANGED ON 23/10/2017 FROMPO BOX YO8 6DPHIGHFIELD GRANGE HIGHFIELD GRANGESELBYNORTH YORKSHIREYO8 6DPUNITED KINGDOM	AD01
2017-07-03	CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES	CS01
2017-11-11	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2017-10-17	REGISTERED OFFICE CHANGED ON 17/10/2017 FROMGSP STUDIOS HIGHFIELD GRANGEBUBWITHSELBYNORTH YORKSHIREYO8 6DPENGLAND	AD01
2016-11-01	DISS40 (DISS40(SOAD))	DISS40
2016-07-31	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-10-30	REGISTERED OFFICE CHANGED ON 30/10/2016 FROMGAINSBOROUGH HOUSE SHEERING LOWER ROADSAWBRIDGEWORTHHERTSCM21 9RG	AD01
2016-09-27	FIRST GAZETTE	GAZ1
2016-10-30	27/06/16 FULL LIST	AR01
2015-07-26	27/06/15 FULL LIST	AR01
2015-07-31	31/10/14 TOTAL EXEMPTION SMALL	AA
2014-08-11	31/10/13 TOTAL EXEMPTION FULL	AA
2014-10-26	27/06/14 FULL LIST	AR01
2013-08-02	31/10/12 TOTAL EXEMPTION FULL	AA
2013-01-08	31/10/11 TOTAL EXEMPTION FULL	AA
2013-09-25	27/06/13 FULL LIST	AR01
2012-10-29	27/06/12 FULL LIST	AR01
2012-10-29	APPOINTMENT TERMINATED, DIRECTOR BARRY FILBY	TM01
2012-10-29	APPOINTMENT TERMINATED, DIRECTOR IAN BURLINGHAM	TM01
2012-10-23	FIRST GAZETTE	GAZ1
2012-10-30	DISS40 (DISS40(SOAD))	DISS40
2011-08-03	31/10/10 TOTAL EXEMPTION FULL	AA
2011-08-01	27/06/11 FULL LIST	AR01
2010-11-16	FIRST GAZETTE	GAZ1
2010-12-01	DISS40 (DISS40(SOAD))	DISS40
2010-08-09	FULL ACCOUNTS MADE UP TO 31/10/09	AA
2010-11-30	27/06/10 FULL LIST	AR01
2010-11-30	DIRECTOR'S CHANGE OF PARTICULARS / BARRY DEREK FILBY / 01/10/2009	CH01
2009-10-19	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07	AA
2009-12-01	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08	AA
2009-11-02	27/06/09 FULL LIST	AR01
2009-10-19	APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE	TM01
2008-11-06	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	53
2008-05-19	LOCATION OF REGISTER OF MEMBERS	353
2008-11-06	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	CERT10
2008-11-06	REREGISTRATION MEMORANDUM AND ARTICLES	MAR
2008-11-06	REREG PLC TO PRI; RES02 PASS DATE:06/11/2008	RES02
2008-09-26	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS	363a
2008-09-26	REGISTERED OFFICE CHANGED ON 26/09/2008 FROM, 36 KING STREET, LONDON, WC2E 8JS	287
2007-06-22	DIRECTOR RESIGNED	288b
2007-11-07	SECRETARY RESIGNED	288b
2007-09-23	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06	AA
2007-11-07	NEW SECRETARY APPOINTED	288a
2007-07-11	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS	363a
2006-11-17	SECRETARY RESIGNED	288b
2006-12-13	REGISTERED OFFICE CHANGED ON 13/12/06 FROM:42 BERKELEY SQUARE, LONDON, W1J 5AW	287
2006-11-22	PARTICULARS OF MORTGAGE/CHARGE	395
2006-11-17	NEW SECRETARY APPOINTED	288a
2006-12-13	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a