About

Registered Number: 04902722
Date of Incorporation: 17/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 93 Tabernacle Street, London, EC2A 4BA,

 

Established in 2003, The Refinery (Films) Ltd have registered office in London, it has a status of "Active". There are 2 directors listed for The Refinery (Films) Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEYMOUR, Robin 17 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DONNELLON, Paul Joseph Anthony 17 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 01 October 2019
CH03 - Change of particulars for secretary 01 October 2019
CH01 - Change of particulars for director 25 September 2019
AA - Annual Accounts 07 June 2019
AD01 - Change of registered office address 28 March 2019
AD01 - Change of registered office address 18 September 2018
CS01 - N/A 17 September 2018
AD01 - Change of registered office address 17 September 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 06 October 2017
AD01 - Change of registered office address 20 August 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
AA - Annual Accounts 02 July 2009
287 - Change in situation or address of Registered Office 22 June 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
287 - Change in situation or address of Registered Office 20 September 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 17 November 2006
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
287 - Change in situation or address of Registered Office 11 November 2006
AAMD - Amended Accounts 19 October 2006
AA - Annual Accounts 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 January 2006
363s - Annual Return 20 September 2005
287 - Change in situation or address of Registered Office 26 April 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 22 September 2004
RESOLUTIONS - N/A 17 October 2003
RESOLUTIONS - N/A 17 October 2003
RESOLUTIONS - N/A 17 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.