FILM FOUR LIMITED - History of Changes


DateDescription
2020-01-31 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK ALLAN
2020-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH UNDERWOOD
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-06-23 delete otherexecutives ROBERT GLYN ISHERWOOD
2018-06-23 delete person ROBERT GLYN ISHERWOOD
2018-06-23 insert otherexecutives KEITH ROBERT UNDERWOOD
2018-06-23 insert person KEITH ROBERT UNDERWOOD
2018-05-07 delete company_previous_name FILM FOUR DISTRIBUTORS LIMITED
2018-04-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4 VENTURES LIMITED
2018-03-26 update statutory_documents DIRECTOR APPOINTED MR KEITH ROBERT UNDERWOOD
2018-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ISHERWOOD
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-20 update returns_last_madeup_date 2015-06-29 => 2016-06-29
2016-12-20 update returns_next_due_date 2016-07-27 => 2017-07-27
2016-10-14 update statutory_documents 29/06/16 FULL LIST
2016-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07 update returns_last_madeup_date 2014-06-29 => 2015-06-29
2015-09-07 update returns_next_due_date 2015-07-27 => 2016-07-27
2015-08-21 update statutory_documents 29/06/15 FULL LIST
2015-08-19 update personal_address This information is on record
2015-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLYN ISHERWOOD / 24/07/2015
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-06-29 => 2014-06-29
2014-08-07 update returns_next_due_date 2014-07-27 => 2015-07-27
2014-07-29 update statutory_documents 29/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11 delete person PAUL CHRISTOPHER GRINDEY
2013-09-11 delete secretary PAUL CHRISTOPHER GRINDEY
2013-09-11 update number_of_registered_officers 3 => 2
2013-09-06 update returns_last_madeup_date 2012-06-29 => 2013-06-29
2013-09-06 update returns_next_due_date 2013-07-27 => 2014-07-27
2013-08-13 update statutory_documents 29/06/13 FULL LIST
2013-08-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GRINDEY
2013-07-04 delete cfo ANNE CHRISTINE BULFORD
2013-07-04 delete otherexecutives ANNE CHRISTINE BULFORD
2013-07-04 delete person ANNE CHRISTINE BULFORD
2013-07-04 insert otherexecutives MARTIN JOHN BAKER
2013-07-04 insert person MARTIN JOHN BAKER
2013-06-22 delete sic_code 9212 - Motion picture & video distribution
2013-06-22 insert sic_code 59111 - Motion picture production activities
2013-06-22 update returns_last_madeup_date 2011-06-29 => 2012-06-29
2013-06-22 update returns_next_due_date 2012-07-27 => 2013-07-27
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-10 update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN BAKER
2013-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BULFORD
2012-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15 update statutory_documents 29/06/12 FULL LIST
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13 update statutory_documents 29/06/11 FULL LIST
2010-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-19 update statutory_documents 29/06/10 FULL LIST
2009-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14 update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-21 update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31 update statutory_documents RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-04 update statutory_documents DIRECTOR RESIGNED
2006-11-07 update statutory_documents ACCTS 311205 DIRS AUDS 24/10/06
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23 update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-01-16 update statutory_documents NEW SECRETARY APPOINTED
2005-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/05 FROM: BEAUFORT HOUSE, TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE
2005-11-09 update statutory_documents SECRETARY RESIGNED
2005-10-27 update statutory_documents DIRECTOR RESIGNED
2005-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05 update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-29 update statutory_documents NEW SECRETARY APPOINTED
2005-02-01 update statutory_documents DIRECTOR RESIGNED
2004-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 124 HORSEFERRY ROAD LONDON SW1P 2TX
2004-09-01 update statutory_documents NEW SECRETARY APPOINTED
2004-09-01 update statutory_documents SECRETARY RESIGNED
2004-07-07 update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-03-30 update statutory_documents NEW SECRETARY APPOINTED
2004-03-30 update statutory_documents SECRETARY RESIGNED
2003-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-01 update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-04-08 update statutory_documents DIRECTOR RESIGNED
2003-02-11 update statutory_documents AUDITOR'S RESIGNATION
2003-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-14 update statutory_documents DIRECTOR RESIGNED
2003-01-14 update statutory_documents DIRECTOR RESIGNED
2003-01-14 update statutory_documents DIRECTOR RESIGNED
2003-01-14 update statutory_documents DIRECTOR RESIGNED
2003-01-14 update statutory_documents DIRECTOR RESIGNED
2002-10-09 update statutory_documents NEW SECRETARY APPOINTED
2002-09-25 update statutory_documents SECRETARY RESIGNED
2002-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-21 update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-04-17 update statutory_documents NEW SECRETARY APPOINTED
2002-04-17 update statutory_documents SECRETARY RESIGNED
2002-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-04 update statutory_documents DIRECTOR RESIGNED
2001-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-07 update statutory_documents DIRECTOR RESIGNED
2001-09-03 update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-12 update statutory_documents DIRECTOR RESIGNED
2000-07-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-12 update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-06 update statutory_documents DIRECTOR RESIGNED
1999-12-01 update statutory_documents DIRECTOR RESIGNED
1999-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-27 update statutory_documents RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1999-07-08 update statutory_documents NEW SECRETARY APPOINTED
1999-07-05 update statutory_documents SECRETARY RESIGNED
1999-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-24 update statutory_documents DIRECTOR RESIGNED
1998-12-07 update statutory_documents AUDITOR'S RESIGNATION
1998-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-17 update statutory_documents DIRECTOR RESIGNED
1998-07-17 update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1998-04-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-22 update statutory_documents ALTER MEM AND ARTS 20/03/98
1998-04-17 update statutory_documents COMPANY NAME CHANGED FILM FOUR DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 20/04/98
1998-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-14 update statutory_documents NEW SECRETARY APPOINTED
1998-04-14 update statutory_documents SECRETARY RESIGNED
1998-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-05 update statutory_documents DIRECTOR RESIGNED
1998-03-05 update statutory_documents DIRECTOR RESIGNED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-30 update statutory_documents RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1997-03-11 update statutory_documents ADOPT MEM AND ARTS 26/06/96
1997-02-18 update statutory_documents ALTER MEM AND ARTS 11/02/97
1996-08-06 update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1996-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-06-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION