Established in 2008, Fine Film Ltd have registered office in Tiverton, it has a status of "Active". The companies directors are listed as Boax, Rowena, Stevens, Paul, Boax, Peter John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOAX, Rowena | 17 October 2008 | - | 1 |
STEVENS, Paul | 06 April 2015 | - | 1 |
BOAX, Peter John | 17 October 2008 | 19 October 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 August 2020 | |
CS01 - N/A | 22 October 2019 | |
CH01 - Change of particulars for director | 18 October 2019 | |
AA - Annual Accounts | 03 July 2019 | |
CS01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 22 June 2018 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 29 June 2017 | |
SH06 - Notice of cancellation of shares | 23 January 2017 | |
SH03 - Return of purchase of own shares | 23 January 2017 | |
CS01 - N/A | 24 October 2016 | |
SH01 - Return of Allotment of shares | 20 October 2016 | |
CH01 - Change of particulars for director | 19 October 2016 | |
CH01 - Change of particulars for director | 19 October 2016 | |
CH01 - Change of particulars for director | 19 October 2016 | |
CH01 - Change of particulars for director | 19 October 2016 | |
CH01 - Change of particulars for director | 19 October 2016 | |
CH01 - Change of particulars for director | 19 October 2016 | |
AA - Annual Accounts | 06 May 2016 | |
CH01 - Change of particulars for director | 24 March 2016 | |
SH01 - Return of Allotment of shares | 24 March 2016 | |
SH01 - Return of Allotment of shares | 24 March 2016 | |
CH01 - Change of particulars for director | 24 March 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AP01 - Appointment of director | 10 November 2015 | |
CH01 - Change of particulars for director | 20 October 2015 | |
CH01 - Change of particulars for director | 20 October 2015 | |
AA - Annual Accounts | 09 June 2015 | |
RESOLUTIONS - N/A | 07 April 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 April 2015 | |
CC04 - Statement of companies objects | 07 April 2015 | |
AR01 - Annual Return | 10 November 2014 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 22 April 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 25 October 2011 | |
MG01 - Particulars of a mortgage or charge | 16 September 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 18 November 2010 | |
AP01 - Appointment of director | 28 October 2010 | |
TM01 - Termination of appointment of director | 28 October 2010 | |
AP01 - Appointment of director | 20 October 2010 | |
TM01 - Termination of appointment of director | 19 October 2010 | |
AA - Annual Accounts | 17 May 2010 | |
AR01 - Annual Return | 22 October 2009 | |
395 - Particulars of a mortgage or charge | 14 March 2009 | |
225 - Change of Accounting Reference Date | 06 November 2008 | |
NEWINC - New incorporation documents | 17 October 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 15 September 2011 | Outstanding |
N/A |
Debenture | 09 March 2009 | Outstanding |
N/A |