Filmwave Ltd was established in 2012, it's status is listed as "Active". The companies director is listed as Richards, Sylvie in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDS, Sylvie | 21 December 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| PSC07 - N/A | 13 December 2019 | |
| CS01 - N/A | 16 August 2019 | |
| TM01 - Termination of appointment of director | 15 August 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AD01 - Change of registered office address | 08 August 2018 | |
| PSC01 - N/A | 26 April 2018 | |
| SH01 - Return of Allotment of shares | 26 April 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| MR04 - N/A | 01 February 2018 | |
| MR04 - N/A | 01 February 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| RESOLUTIONS - N/A | 15 January 2018 | |
| MR01 - N/A | 22 December 2017 | |
| MR01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 14 August 2017 | |
| AA01 - Change of accounting reference date | 07 February 2017 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| MR01 - N/A | 02 February 2016 | |
| RESOLUTIONS - N/A | 27 January 2016 | |
| RESOLUTIONS - N/A | 27 January 2016 | |
| RESOLUTIONS - N/A | 27 January 2016 | |
| RESOLUTIONS - N/A | 27 January 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 January 2016 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 21 February 2014 | |
| AP01 - Appointment of director | 29 December 2013 | |
| RESOLUTIONS - N/A | 20 December 2013 | |
| SH01 - Return of Allotment of shares | 20 December 2013 | |
| MR01 - N/A | 17 December 2013 | |
| AD01 - Change of registered office address | 12 December 2013 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| AP01 - Appointment of director | 03 August 2013 | |
| CH01 - Change of particulars for director | 23 July 2013 | |
| CH01 - Change of particulars for director | 23 July 2013 | |
| NEWINC - New incorporation documents | 03 August 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2017 | Outstanding |
N/A |
| A registered charge | 21 December 2017 | Outstanding |
N/A |
| A registered charge | 14 January 2016 | Fully Satisfied |
N/A |
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
