About

Registered Number: 05496517
Date of Incorporation: 01/07/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 2 St. Nicholas Street, Bodmin, Cornwall, PL31 1AD,

 

Based in Bodmin, Food 4 Films Ltd was established in 2005, it's status at Companies House is "Active". The current directors of the business are Boocock, Sherry Victoria, Boocock, Nigel, Mcdonell, Corinne, Hill, Andrew Albert, Sixton, William Stanley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOCOCK, Nigel 01 July 2005 - 1
HILL, Andrew Albert 01 July 2005 31 December 2007 1
SIXTON, William Stanley 01 July 2005 23 July 2014 1
Secretary Name Appointed Resigned Total Appointments
BOOCOCK, Sherry Victoria 24 July 2014 - 1
MCDONELL, Corinne 01 May 2007 23 July 2014 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 05 December 2017
AD01 - Change of registered office address 02 October 2017
PSC04 - N/A 02 October 2017
CH03 - Change of particulars for secretary 02 October 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 25 August 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 21 December 2015
CERTNM - Change of name certificate 16 July 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 13 October 2014
SH03 - Return of purchase of own shares 04 September 2014
AR01 - Annual Return 03 September 2014
TM01 - Termination of appointment of director 02 September 2014
RESOLUTIONS - N/A 29 August 2014
SH06 - Notice of cancellation of shares 29 August 2014
TM02 - Termination of appointment of secretary 25 July 2014
AP03 - Appointment of secretary 24 July 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 24 July 2012
CH01 - Change of particulars for director 24 July 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 04 July 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
AA - Annual Accounts 04 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2007
363a - Annual Return 16 October 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
287 - Change in situation or address of Registered Office 15 February 2007
395 - Particulars of a mortgage or charge 21 December 2006
AA - Annual Accounts 07 December 2006
225 - Change of Accounting Reference Date 07 December 2006
363a - Annual Return 11 August 2006
287 - Change in situation or address of Registered Office 11 August 2006
287 - Change in situation or address of Registered Office 11 August 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2006
288a - Notice of appointment of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
NEWINC - New incorporation documents 01 July 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.