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FIONA FILMS LIMITED - Ist Floor, 64 Baker Street, London, W1U 7GB, United Kingdom
Company Information
- Company registration number
- 04592953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ist Floor
- 64 Baker Street
- London
- W1U 7GB Ist Floor, 64 Baker Street, London, W1U 7GB UK
Management
- Managing Directors
- THOMAS, Philippa Ann
- Company secretaries
- REDFORD SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-18
- Age Of Company 2002-11-18 21 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- -
- Mr Jarnel Grewal
- Mrs Elaine Taylor
- Mrs Louella Hamer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALIAS PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2019-12-02
- Last Date: 2018-11-18
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FIONA FILMS LIMITED Company Description
- FIONA FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04592953. Its current trading status is "live". It was registered 2002-11-18. It was previously called ALIAS PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59113". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Ist Floor .
Get FIONA FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fiona Films Limited - Ist Floor, 64 Baker Street, London, W1U 7GB, United Kingdom
- 2002-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-08-03) - PSC01
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cessation-of-a-person-with-significant-control (2021-08-03) - PSC07
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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court-order (2021-06-30) - OC
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gazette-filings-brought-up-to-date (2021-04-21) - DISS40
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gazette-notice-compulsory (2021-04-20) - GAZ1
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confirmation-statement-with-updates (2021-08-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-02) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-07) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-16) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-20) - CH04
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-sail-address-company (2009-11-20) - AD02
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accounts-with-accounts-type-total-exemption-small (2009-08-06) - AA
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legacy (2009-02-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-12) - AA
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-06) - AA
keyboard_arrow_right 2006
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legacy (2006-11-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-15) - AA
keyboard_arrow_right 2005
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legacy (2005-05-18) - 225
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accounts-with-accounts-type-total-exemption-small (2005-09-08) - AA
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legacy (2005-11-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-25) - 287
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-22) - AA
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legacy (2004-03-17) - 225
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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certificate-change-of-name-company (2003-04-09) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-12-12) - 288a
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legacy (2002-12-12) - 288b
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incorporation-company (2002-11-18) - NEWINC