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101 FILMS INTERNATIONAL LIMITED

Company number 11827924

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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)
26 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
08 Sep 2023	MR04	Satisfaction of charge 118279240003 in full	View PDF Satisfaction of charge 118279240003 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AD01	Registered office address changed from The Malthouse Daveys Lane Lewes BN7 2BF United Kingdom to 2 John Street London WC1N 2ES on 4 October 2022	View PDF Registered office address changed from The Malthouse Daveys Lane Lewes BN7 2BF United Kingdom to 2 John Street London WC1N 2ES on 4 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Robert Price as a director on 4 October 2022	View PDF Appointment of Mr Robert Price as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	MR04	Satisfaction of charge 118279240001 in full	View PDF Satisfaction of charge 118279240001 in full - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
18 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
19 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 13 February 2020	View PDF Second filing of Confirmation Statement dated 13 February 2020 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	MR01	Registration of charge 118279240003, created on 27 April 2021	View PDF Registration of charge 118279240003, created on 27 April 2021 - link opens in a new window - 13 pages (13 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
28 May 2020	CS01	Confirmation statement made on 13 February 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 19/07/2021.	View PDF Confirmation statement made on 13 February 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 19/07/2021. - link opens in a new window - 5 pages (5 pages)
28 May 2020	MR01	Registration of charge 118279240002, created on 11 May 2020	View PDF Registration of charge 118279240002, created on 11 May 2020 - link opens in a new window - 26 pages (26 pages)
16 Jan 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 16/05/2019 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 16/05/2019 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Dec 2019	SH02	Sub-division of shares on 16 May 2019	View PDF Sub-division of shares on 16 May 2019 - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 3 June 2019	View PDF Appointment of Miss Inca Lockhart-Ross as a secretary on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	MR01	Registration of charge 118279240001, created on 16 May 2019	View PDF Registration of charge 118279240001, created on 16 May 2019 - link opens in a new window - 28 pages (28 pages)
08 May 2019	AP01	Appointment of Mr Laurence Gerard Howard as a director on 8 May 2019	View PDF Appointment of Mr Laurence Gerard Howard as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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101 FILMS INTERNATIONAL LIMITED

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