100 METER FILMS LIMITED
| Status | ACTIVE |
| Company No. | 04399445 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2002 |
| Age | 22 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
100 METER FILMS LIMITED is an active private limited company with number 04399445. It was incorporated 22 years, 2 months, 26 days ago, on 20 March 2002. The company address is Mawson House Mawson House, Lancaster, LA1 1TE, England.
Company Fillings
Accounts with accounts type dormant
Date: 26 May 2024
Action Date: 19 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-19
Documents
Confirmation statement with no updates
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-20
New address: Mawson House 4 Fenton Street Lancaster LA1 1TE
Old address: 24 Rushley Drive Hest Bank Lancaster Lancashire LA2 6EF
Documents
Accounts with accounts type dormant
Date: 08 May 2023
Action Date: 19 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-19
Documents
Confirmation statement with no updates
Date: 22 Mar 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Accounts with accounts type dormant
Date: 28 Mar 2022
Action Date: 19 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-19
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Accounts with accounts type dormant
Date: 03 May 2021
Action Date: 19 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-19
Documents
Confirmation statement with no updates
Date: 03 May 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Accounts with accounts type dormant
Date: 16 May 2020
Action Date: 19 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-19
Documents
Confirmation statement with no updates
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Accounts with accounts type dormant
Date: 22 Mar 2019
Action Date: 19 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-19
Documents
Confirmation statement with no updates
Date: 22 Mar 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Accounts with accounts type dormant
Date: 20 Mar 2018
Action Date: 19 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-19
Documents
Confirmation statement with no updates
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Accounts with accounts type dormant
Date: 04 Apr 2017
Action Date: 19 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-19
Documents
Accounts with accounts type dormant
Date: 01 Apr 2016
Action Date: 19 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-19
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Accounts with accounts type dormant
Date: 26 Mar 2015
Action Date: 19 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-19
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
Accounts with accounts type dormant
Date: 06 May 2014
Action Date: 19 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-19
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2014
Action Date: 20 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-20
Documents
Accounts with accounts type dormant
Date: 06 Jun 2013
Action Date: 19 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-19
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2013
Action Date: 20 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-20
Documents
Accounts with accounts type dormant
Date: 04 Jul 2012
Action Date: 19 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-19
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2012
Action Date: 20 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-20
Documents
Accounts with accounts type dormant
Date: 06 Jun 2011
Action Date: 19 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-19
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2011
Action Date: 20 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-20
Documents
Accounts with accounts type dormant
Date: 08 Jun 2010
Action Date: 19 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-19
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2010
Action Date: 20 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-20
Documents
Change person director company with change date
Date: 08 Apr 2010
Action Date: 08 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Rycroft
Change date: 2010-04-08
Documents
Accounts with accounts type dormant
Date: 08 Jul 2009
Action Date: 19 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-19
Documents
Legacy
Date: 07 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/09; full list of members
Documents
Accounts with accounts type dormant
Date: 15 Jul 2008
Action Date: 19 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-19
Documents
Legacy
Date: 09 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/08; full list of members
Documents
Accounts with accounts type dormant
Date: 16 Jul 2007
Action Date: 19 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-19
Documents
Legacy
Date: 16 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/07; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Sep 2006
Action Date: 19 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-19
Documents
Legacy
Date: 10 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/06; full list of members
Documents
Legacy
Date: 14 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/05; full list of members
Documents
Accounts with accounts type dormant
Date: 14 Apr 2005
Action Date: 19 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-19
Documents
Legacy
Date: 22 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/04; full list of members
Documents
Accounts with accounts type dormant
Date: 10 Jan 2004
Action Date: 19 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-19
Documents
Legacy
Date: 30 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/03; full list of members
Documents
Legacy
Date: 10 Apr 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Jan 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/03 to 19/09/03
Documents
Legacy
Date: 01 May 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 May 2002
Category: Address
Type: 287
Description: Registered office changed on 01/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
Documents
Legacy
Date: 01 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 May 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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