About

Registered Number: 04685381
Date of Incorporation: 04/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 41 Great Portland Street, London, W1W 7LA,

 

Having been setup in 2003, Filmbiz Ltd has its registered office in London. We do not know the number of employees at this company. The organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AD01 - Change of registered office address 19 August 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 07 March 2019
PSC04 - N/A 06 March 2019
CH01 - Change of particulars for director 06 March 2019
CH01 - Change of particulars for director 05 March 2019
AA - Annual Accounts 12 December 2018
AA01 - Change of accounting reference date 01 November 2018
AA - Annual Accounts 30 April 2018
PSC09 - N/A 11 April 2018
PSC01 - N/A 11 April 2018
PSC01 - N/A 11 April 2018
CS01 - N/A 11 April 2018
AD01 - Change of registered office address 09 April 2018
CS01 - N/A 07 April 2017
SH01 - Return of Allotment of shares 04 April 2017
RESOLUTIONS - N/A 27 March 2017
AA - Annual Accounts 03 February 2017
CH01 - Change of particulars for director 20 September 2016
SH01 - Return of Allotment of shares 15 August 2016
RESOLUTIONS - N/A 04 August 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 07 April 2016
RESOLUTIONS - N/A 15 March 2016
RESOLUTIONS - N/A 15 March 2016
RESOLUTIONS - N/A 15 March 2016
SH01 - Return of Allotment of shares 15 March 2016
SH01 - Return of Allotment of shares 15 March 2016
MA - Memorandum and Articles 15 March 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 March 2016
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 07 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2013
AR01 - Annual Return 02 April 2013
TM02 - Termination of appointment of secretary 23 July 2012
AA - Annual Accounts 02 May 2012
AD01 - Change of registered office address 30 April 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 18 April 2011
DISS40 - Notice of striking-off action discontinued 20 October 2010
AA - Annual Accounts 19 October 2010
GAZ1 - First notification of strike-off action in London Gazette 27 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2010
AR01 - Annual Return 22 April 2010
DISS40 - Notice of striking-off action discontinued 24 October 2009
AA - Annual Accounts 21 October 2009
GAZ1 - First notification of strike-off action in London Gazette 01 September 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 16 April 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
AA - Annual Accounts 10 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 28 February 2007
363a - Annual Return 07 March 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 09 May 2005
353 - Register of members 04 May 2005
363a - Annual Return 27 April 2004
SA - Shares agreement 14 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2003
RESOLUTIONS - N/A 08 April 2003
MEM/ARTS - N/A 08 April 2003
225 - Change of Accounting Reference Date 08 April 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
NEWINC - New incorporation documents 04 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.