| Date | Description |
|---|
| 2024-04-14 |
insert general_emails in..@benchmarkfilms.co.uk |
| 2024-04-14 |
delete industry_tag film production |
| 2024-04-14 |
insert email in..@benchmarkfilms.co.uk |
| 2024-04-14 |
insert industry_tag film and TV production |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-04-29 |
delete general_emails in..@benchmarkfilms.co.uk |
| 2022-04-29 |
delete email in..@benchmarkfilms.co.uk |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
insert phone +44 20 3129 5910 |
| 2021-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-04 |
delete industry_tag film and TV production |
| 2021-07-04 |
delete phone +44 151 901 2623 |
| 2021-07-04 |
delete phone +44 20 3129 3251 |
| 2021-07-04 |
insert industry_tag film production |
| 2021-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BRADY / 20/06/2021 |
| 2021-02-02 |
delete source_ip 104.28.20.125 |
| 2021-02-02 |
delete source_ip 104.28.21.125 |
| 2021-02-02 |
insert source_ip 104.21.26.100 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-06-13 |
insert source_ip 172.67.135.217 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-15 |
insert phone +44 151 901 2623 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
insert email pr..@benchmarkfilms.co.uk |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-06-03 |
delete fax +44 70 9229 3061 |
| 2019-03-28 |
delete source_ip 185.176.40.57 |
| 2019-03-28 |
insert source_ip 104.28.20.125 |
| 2019-03-28 |
insert source_ip 104.28.21.125 |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055161850001 |
| 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 |
| 2018-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-25 |
delete index_pages_linkeddomain weekendermovie.com |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-01-19 |
delete source_ip 83.125.21.69 |
| 2017-01-19 |
insert source_ip 185.176.40.57 |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-04 |
delete address 145-157 St John Street
London EC1V 4PY |
| 2016-08-04 |
delete index_pages_linkeddomain weekendermovie.co.uk |
| 2016-08-04 |
insert address 20-22 Wenlock Road, London, N1 7GU |
| 2016-08-04 |
insert index_pages_linkeddomain weekendermovie.com |
| 2016-08-04 |
update primary_contact 145-157 St John Street
London EC1V 4PY => 20-22 Wenlock Road, London, N1 7GU |
| 2016-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-06-27 |
delete general_emails ma..@benchmarkfilms.co.uk |
| 2016-06-27 |
delete investorrelations_emails in..@benchmarkfilms.co.uk |
| 2016-06-27 |
insert general_emails in..@benchmarkfilms.co.uk |
| 2016-06-27 |
delete email in..@benchmarkfilms.co.uk |
| 2016-06-27 |
delete email ma..@benchmarkfilms.co.uk |
| 2016-06-27 |
insert email in..@benchmarkfilms.co.uk |
| 2016-05-12 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2016-05-12 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-05-12 |
update registered_address |
| 2016-04-20 |
delete investorrelations_emails in..@benchmarkfilms.co.uk |
| 2016-04-20 |
insert investorrelations_emails in..@benchmarkfilms.co.uk |
| 2016-04-20 |
delete email in..@benchmarkfilms.co.uk |
| 2016-04-20 |
insert email in..@benchmarkfilms.co.uk |
| 2016-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BRADY / 08/04/2016 |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES SALTER / 08/04/2016 |
| 2016-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES SALTER / 08/04/2016 |
| 2015-09-14 |
delete source_ip 82.197.131.34 |
| 2015-09-14 |
insert source_ip 83.125.21.69 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-24 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-07-07 |
update num_mort_charges 0 => 1 |
| 2015-07-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055161850001 |
| 2015-01-12 |
insert index_pages_linkeddomain wowslider.com |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
delete industry_tag film finance, production and sales |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-29 |
update statutory_documents 22/07/14 FULL LIST |
| 2013-10-24 |
update website_status OK => FlippedRobots |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-07-25 |
update statutory_documents 22/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-21 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-02-15 |
delete address 441 The Linen Hall
162-168 Regent Street
London W1B 5TE |
| 2012-10-25 |
insert phone 020 3129 3251 |
| 2012-08-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BRADY / 27/04/2012 |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BRADY / 27/04/2012 |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES SALTER / 27/04/2012 |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES SALTER / 27/04/2012 |
| 2011-09-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-07 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-01-13 |
update statutory_documents COMPANY NAME CHANGED FOUNDATION FILMS LIMITED
CERTIFICATE ISSUED ON 13/01/11 |
| 2010-08-04 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES SALTER / 22/07/2010 |
| 2010-06-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2010 FROM
18 LEVYNE COURT
PINE STREET
LONDON
EC1R 0JQ |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BRADY / 11/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES SALTER / 11/05/2010 |
| 2009-10-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BRADY / 26/06/2008 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 2005-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |