FORGOTTEN MEN FILMS LIMITED
| Status | ACTIVE |
| Company No. | 09636516 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2015 |
| Age | 8 years, 11 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
FORGOTTEN MEN FILMS LIMITED is an active private limited company with number 09636516. It was incorporated 8 years, 11 months, 19 days ago, on 12 June 2015. The company address is First Floor Ridgeland House First Floor Ridgeland House, Horsham, RH12 1DY, West Sussex, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 12 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-12
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 08 Jul 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Change to a person with significant control
Date: 07 Jul 2021
Action Date: 18 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Julius Van Der Borgh
Change date: 2021-05-18
Documents
Change to a person with significant control
Date: 07 Jul 2021
Action Date: 18 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Jonathan Van Der Borgh
Change date: 2021-05-18
Documents
Change person director company with change date
Date: 07 Jul 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Julius Van Der Borgh
Change date: 2021-05-18
Documents
Change person director company with change date
Date: 07 Jul 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-18
Officer name: Mr Peter Jonathan Van Der Borgh
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2021
Action Date: 07 Jul 2021
Category: Address
Type: AD01
New address: First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY
Old address: Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ England
Change date: 2021-07-07
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 06 Jul 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 04 Jul 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 06 Jul 2018
Action Date: 12 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-12
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 12 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-12
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Simon Julius Van Der Borgh
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Peter Jonathan Van Der Borgh
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2016
Action Date: 12 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-12
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2016
Action Date: 12 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-12
New address: Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ
Old address: C/O D.a Clark & Co Ltd Bailey House Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom
Documents
Capital allotment shares
Date: 29 Feb 2016
Action Date: 25 Jan 2016
Category: Capital
Type: SH01
Capital : 5,845.00 GBP
Date: 2016-01-25
Documents
Capital allotment shares
Date: 29 Feb 2016
Action Date: 11 Jan 2016
Category: Capital
Type: SH01
Capital : 5,820 GBP
Date: 2016-01-11
Documents
Capital allotment shares
Date: 29 Feb 2016
Action Date: 30 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-30
Capital : 5,520 GBP
Documents
Capital allotment shares
Date: 17 Dec 2015
Action Date: 30 Nov 2015
Category: Capital
Type: SH01
Capital : 5,000 GBP
Date: 2015-11-30
Documents
Certificate change of name company
Date: 11 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed forgotten men LIMITED\certificate issued on 11/09/15
Documents
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