FOURNINE FILMS LIMITED
| Status | ACTIVE |
| Company No. | 09694644 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2015 |
| Age | 8 years, 10 months |
| Jurisdiction | England Wales |
SUMMARY
FOURNINE FILMS LIMITED is an active private limited company with number 09694644. It was incorporated 8 years, 10 months ago, on 20 July 2015. The company address is Hook Farm Studios Hook Farm Studios, Pulborough, RH20 3AU, West Sussex, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2024
Action Date: 22 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-22
Old address: Hook Farm Studios London Road Ashington West Sussex RH20 3AU United Kingdom
New address: Hook Farm Studios Ashington Pulborough West Sussex RH20 3AU
Documents
Accounts with accounts type dormant
Date: 16 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-23
Old address: Leverton St. Georges Avenue Weybridge Surrey KT13 0DP England
New address: Hook Farm Studios London Road Ashington West Sussex RH20 3AU
Documents
Confirmation statement with updates
Date: 21 Jul 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Accounts with accounts type dormant
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 12 Jul 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2021
Action Date: 09 Oct 2021
Category: Address
Type: AD01
New address: Leverton St. Georges Avenue Weybridge Surrey KT13 0DP
Change date: 2021-10-09
Old address: Kings Barn Farm Peppers Lane Ashurst Steyning West Sussex BN44 3AX England
Documents
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Accounts with accounts type dormant
Date: 10 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Address
Type: AD01
Old address: Oxford House Cherry Lane Bolney Haywards Heath RH17 5PR England
Change date: 2021-04-08
New address: Kings Barn Farm Peppers Lane Ashurst Steyning West Sussex BN44 3AX
Documents
Termination director company with name termination date
Date: 08 Apr 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rush Edward Olson
Termination date: 2021-03-30
Documents
Cessation of a person with significant control
Date: 06 Apr 2021
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rush Edward Olson
Cessation date: 2019-01-01
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2021
Action Date: 14 Mar 2021
Category: Address
Type: AD01
New address: Oxford House Cherry Lane Bolney Haywards Heath RH17 5PR
Old address: Kings Barn Farm Peppers Lane Ashurst Steyning West Sussex BN44 3AX England
Change date: 2021-03-14
Documents
Accounts with accounts type dormant
Date: 14 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 04 Jul 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2020
Action Date: 04 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-04
Old address: 59 Meadow Drive Henfield West Sussex BN5 9FG England
New address: Kings Barn Farm Peppers Lane Ashurst Steyning West Sussex BN44 3AX
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Accounts with accounts type dormant
Date: 31 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Henry James De Norville
Change date: 2018-12-20
Documents
Change to a person with significant control
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-20
Psc name: Mr Peter Henry James De Norville
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Address
Type: AD01
New address: 59 Meadow Drive Henfield West Sussex BN5 9FG
Old address: 57C Frant Road Tunbridge Wells TN2 5LE England
Change date: 2018-12-20
Documents
Accounts with accounts type dormant
Date: 05 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Notification of a person with significant control
Date: 20 Jul 2017
Action Date: 06 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rush Edward Olson
Notification date: 2016-07-06
Documents
Change person director company with change date
Date: 20 Jul 2017
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-06
Officer name: Mr Peter Henry James De Norville
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2017
Action Date: 20 Jul 2017
Category: Address
Type: AD01
New address: 57C Frant Road Tunbridge Wells TN2 5LE
Old address: The Vine Studio St. Johns Road Crowborough East Sussex TN6 1RT United Kingdom
Change date: 2017-07-20
Documents
Change to a person with significant control
Date: 20 Jul 2017
Action Date: 06 Jul 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Henry James De Norville
Change date: 2016-07-06
Documents
Confirmation statement with updates
Date: 01 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Notification of a person with significant control
Date: 01 Jul 2017
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-30
Psc name: Peter Henry James De Norville
Documents
Accounts with accounts type micro entity
Date: 24 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rush Edward Olson
Appointment date: 2016-11-21
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Accounts with accounts type dormant
Date: 25 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 11 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-07-31
Documents
Change person director company with change date
Date: 31 May 2016
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Henry James De Norville
Change date: 2015-07-20
Documents
Certificate change of name company
Date: 31 May 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed talent threesixty LTD\certificate issued on 31/05/16
Documents
Change registered office address company with date old address new address
Date: 30 May 2016
Action Date: 30 May 2016
Category: Address
Type: AD01
Change date: 2016-05-30
New address: The Vine Studio St. Johns Road Crowborough East Sussex TN6 1RT
Old address: The Vine St. Johns Road Crowborough East Sussex TN6 1RT England
Documents
Appoint person director company with name date
Date: 30 May 2016
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Henry James De Norville
Appointment date: 2015-07-20
Documents
Change registered office address company with date old address new address
Date: 30 May 2016
Action Date: 30 May 2016
Category: Address
Type: AD01
Old address: Building a Ilford Park Stover Newton Abbot Devon TQ12 6QH England
New address: The Vine St. Johns Road Crowborough East Sussex TN6 1RT
Change date: 2016-05-30
Documents
Termination director company with name termination date
Date: 30 May 2016
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-20
Officer name: Darren Peter Butcher
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2015
Action Date: 15 Aug 2015
Category: Address
Type: AD01
New address: Building a Ilford Park Stover Newton Abbot Devon TQ12 6QH
Change date: 2015-08-15
Old address: House a Ilford Park Stover Newton Abbot Devon TQ12 6QH England
Documents
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