About

Registered Number: 02816076
Date of Incorporation: 07/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: 10 Orange Street, London, WC2H 7DQ

 

Figment Films Ltd was founded on 07 May 1993 with its registered office in the United Kingdom, it's status is listed as "Active". This business has no directors. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 22 May 2015
CH03 - Change of particulars for secretary 05 March 2015
CH01 - Change of particulars for director 15 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 16 June 2006
363a - Annual Return 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
AA - Annual Accounts 06 May 2005
363a - Annual Return 04 May 2005
363a - Annual Return 30 April 2004
AA - Annual Accounts 17 February 2004
225 - Change of Accounting Reference Date 03 December 2003
363a - Annual Return 21 May 2003
288c - Notice of change of directors or secretaries or in their particulars 21 May 2003
AA - Annual Accounts 24 February 2003
363a - Annual Return 29 April 2002
AA - Annual Accounts 13 February 2002
288b - Notice of resignation of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
363a - Annual Return 27 April 2001
AA - Annual Accounts 30 March 2001
363a - Annual Return 03 May 2000
AA - Annual Accounts 28 April 2000
363a - Annual Return 23 April 1999
AA - Annual Accounts 06 February 1999
288b - Notice of resignation of directors or secretaries 12 November 1998
288c - Notice of change of directors or secretaries or in their particulars 08 October 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
395 - Particulars of a mortgage or charge 22 September 1998
395 - Particulars of a mortgage or charge 21 August 1998
363a - Annual Return 30 April 1998
AA - Annual Accounts 06 March 1998
288c - Notice of change of directors or secretaries or in their particulars 10 February 1998
288c - Notice of change of directors or secretaries or in their particulars 12 October 1997
363a - Annual Return 22 April 1997
AA - Annual Accounts 12 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1996
287 - Change in situation or address of Registered Office 05 July 1996
288 - N/A 05 July 1996
363a - Annual Return 05 July 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 01 May 1995
RESOLUTIONS - N/A 13 April 1995
RESOLUTIONS - N/A 13 April 1995
RESOLUTIONS - N/A 13 April 1995
AA - Annual Accounts 13 April 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 March 1995
363s - Annual Return 06 May 1994
395 - Particulars of a mortgage or charge 18 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 June 1993
288 - N/A 26 May 1993
288 - N/A 26 May 1993
NEWINC - New incorporation documents 07 May 1993

Mortgages & Charges

Description Date Status Charge by
Exclusive assignment and mortgage of rights including copyright 09 September 1998 Outstanding

N/A

Exclusive assignment and mortgage of rights, including copyright 14 August 1998 Outstanding

N/A

Agreement 15 November 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.