FLAT FILM LIMITED

Company number 08019469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2015 AA Micro company accounts made up to 30 October 2014
23 Jun 2015 AD01 Registered office address changed from 23 Reedham Close London N17 9PX to 25 Egret Heights Waterside Way London N17 9GJ on 23 June 2015
01 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2015 DS01 Application to strike the company off the register
30 Jul 2014 AA Total exemption small company accounts made up to 30 October 2013
01 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
01 May 2014 CH01 Director's details changed for Mr Christopher Presswell on 21 December 2013
01 May 2014 CH03 Secretary's details changed for Mr Christopher Presswell on 21 December 2013
11 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 30 October 2013
02 Jan 2014 AD01 Registered office address changed from 1 Newbury Avenue Enfield Middlesex EN3 6ED England on 2 January 2014
02 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Oct 2013 AD01 Registered office address changed from 14 Media Village Wimbledon Studios 1 Deer Park Road London SW19 3TL United Kingdom on 3 October 2013
04 Jul 2013 AD01 Registered office address changed from the Hub 5 Torrens Street London EC1V 1NQ England on 4 July 2013
13 May 2013 AD01 Registered office address changed from the Hub Torrens Street London EC1V 1NQ England on 13 May 2013
02 May 2013 AD01 Registered office address changed from the Hub 5 Torrens Street London EC1V 1NQ England on 2 May 2013
02 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
02 May 2013 AD01 Registered office address changed from 148B Marlborough Road Islington London N19 4NN United Kingdom on 2 May 2013
05 Oct 2012 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 5 October 2012
04 Oct 2012 TM01 Termination of appointment of Cfs Secretaries Limited as a director
04 Oct 2012 AP03 Appointment of Mr Christopher Presswell as a secretary
04 Oct 2012 AP01 Appointment of Mr Christopher Presswell as a director
04 Oct 2012 CERTNM Company name changed permanent success LIMITED\certificate issued on 04/10/12
  • RES15 ‐ Change company name resolution on 2012-10-03
  • NM01 ‐ Change of name by resolution
04 Oct 2012 TM01 Termination of appointment of Bryan Thornton as a director