Fragile Films Ltd was established in 1996, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The organisation has no directors.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 23 October 2019 | |
AA01 - Change of accounting reference date | 26 September 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CH01 - Change of particulars for director | 14 November 2018 | |
PSC04 - N/A | 14 November 2018 | |
CS01 - N/A | 14 November 2018 | |
AA01 - Change of accounting reference date | 28 September 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 24 November 2016 | |
MR04 - N/A | 25 July 2016 | |
AA - Annual Accounts | 23 May 2016 | |
TM02 - Termination of appointment of secretary | 10 March 2016 | |
CH01 - Change of particulars for director | 10 March 2016 | |
AR01 - Annual Return | 05 January 2016 | |
CH01 - Change of particulars for director | 05 January 2016 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AA - Annual Accounts | 15 July 2014 | |
AR01 - Annual Return | 10 February 2014 | |
CH03 - Change of particulars for secretary | 10 February 2014 | |
TM01 - Termination of appointment of director | 05 February 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 11 October 2012 | |
TM01 - Termination of appointment of director | 18 May 2012 | |
AA - Annual Accounts | 03 April 2012 | |
CH01 - Change of particulars for director | 24 February 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 02 December 2009 | |
AA - Annual Accounts | 27 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 12 December 2006 | |
AA - Annual Accounts | 05 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
AA - Annual Accounts | 07 March 2006 | |
363a - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 05 July 2005 | |
363a - Annual Return | 24 January 2005 | |
288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2004 | |
363a - Annual Return | 24 December 2003 | |
287 - Change in situation or address of Registered Office | 22 December 2003 | |
RESOLUTIONS - N/A | 15 December 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 December 2003 | |
AA - Annual Accounts | 18 September 2003 | |
225 - Change of Accounting Reference Date | 05 August 2003 | |
363a - Annual Return | 09 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2002 | |
RESOLUTIONS - N/A | 23 September 2002 | |
AA - Annual Accounts | 19 September 2002 | |
287 - Change in situation or address of Registered Office | 19 June 2002 | |
288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
RESOLUTIONS - N/A | 02 April 2002 | |
363s - Annual Return | 02 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2002 | |
AA - Annual Accounts | 09 October 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2001 | |
395 - Particulars of a mortgage or charge | 24 May 2001 | |
363s - Annual Return | 12 December 2000 | |
AA - Annual Accounts | 20 July 2000 | |
363s - Annual Return | 07 February 2000 | |
AA - Annual Accounts | 02 August 1999 | |
363s - Annual Return | 29 December 1998 | |
AA - Annual Accounts | 30 October 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 July 1998 | |
363s - Annual Return | 19 June 1998 | |
288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
225 - Change of Accounting Reference Date | 19 December 1997 | |
288a - Notice of appointment of directors or secretaries | 05 March 1997 | |
288a - Notice of appointment of directors or secretaries | 05 March 1997 | |
NEWINC - New incorporation documents | 18 December 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of security assignment and charge | 21 May 2001 | Fully Satisfied |
N/A |