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2.9 FILM HOLDING LIMITED

Company number 10159788

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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)
23 Feb 2021 PSC07 Cessation of Moritz Bormann as a person with significant control on 9 February 2021
12 Feb 2021 TM01 Termination of appointment of Bahman Naraghi as a director on 9 February 2021
12 Feb 2021 TM01 Termination of appointment of Moritz Bormann as a director on 9 February 2021
02 Jul 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
02 Jul 2020 PSC05 Change of details for Mediawan Sa as a person with significant control on 16 January 2020
02 Jul 2020 CH01 Director's details changed for Aton Bruno Soumache on 8 April 2020
02 Jul 2020 CH01 Director's details changed for Elisabeth Guery on 8 April 2020
23 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
18 Jul 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
18 Jul 2019 PSC02 Notification of Mediawan Sa as a person with significant control on 26 December 2018
05 Jul 2019 PSC07 Cessation of Dimitri Rassam as a person with significant control on 26 December 2018
24 May 2019 AA Accounts for a small company made up to 31 December 2017
30 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
29 Jun 2018 PSC04 Change of details for Dimitri Rassam as a person with significant control on 1 January 2018
29 Jun 2018 CH01 Director's details changed for Aton Bruno Soumache on 1 January 2018
29 Jun 2018 CH01 Director's details changed for Elisabeth Guery on 1 January 2018
25 Apr 2018 AA Accounts for a small company made up to 30 November 2016
24 Jan 2018 AA01 Current accounting period shortened from 31 May 2017 to 30 November 2016
13 Jul 2017 CS01 Confirmation statement made on 2 May 2017 with updates
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • EUR 2,000
11 Jul 2017 SH08 Change of share class name or designation
05 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2017 PSC01 Notification of Dimitri Rassam as a person with significant control on 3 May 2016