FILMILY LIMITED
| Status | ACTIVE |
| Company No. | 10758557 |
| Category | Private Limited Company |
| Incorporated | 08 May 2017 |
| Age | 7 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
FILMILY LIMITED is an active private limited company with number 10758557. It was incorporated 7 years, 24 days ago, on 08 May 2017. The company address is 1 Priory Avenue, Totnes, TQ9 5HR, England.
Company Fillings
Termination director company with name termination date
Date: 08 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: Mark Hammond Ashdown
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Address
Type: AD01
New address: 1 Priory Avenue Totnes TQ9 5HR
Change date: 2024-04-08
Old address: 5 Priory Avenue Totnes TQ9 5HR England
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2024
Action Date: 30 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-30
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-12
New address: 5 Priory Avenue Totnes TQ9 5HR
Old address: 1 New Walk Totnes TQ9 5HA England
Documents
Confirmation statement with updates
Date: 30 Nov 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2023
Action Date: 30 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-30
Documents
Capital cancellation shares
Date: 02 Oct 2023
Action Date: 11 Sep 2023
Category: Capital
Type: SH06
Capital : 171.84 GBP
Date: 2023-09-11
Documents
Capital return purchase own shares
Date: 02 Oct 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 14 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Hammond Ashdown
Appointment date: 2023-09-13
Documents
Capital allotment shares
Date: 12 Sep 2023
Action Date: 11 Sep 2023
Category: Capital
Type: SH01
Capital : 231.84 GBP
Date: 2023-09-11
Documents
Cessation of a person with significant control
Date: 12 Sep 2023
Action Date: 11 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-11
Psc name: Ian Robert Kenny
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Robert Kenny
Termination date: 2023-09-11
Documents
Termination secretary company with name termination date
Date: 12 Sep 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Natasha Kenny
Termination date: 2023-09-11
Documents
Change account reference date company previous shortened
Date: 31 Jul 2023
Action Date: 30 Oct 2022
Category: Accounts
Type: AA01
New date: 2022-10-30
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 29 Nov 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 17 Nov 2021
Action Date: 17 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-17
Documents
Confirmation statement with updates
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 27 Apr 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Notification of a person with significant control
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-24
Psc name: Ian Kenny
Documents
Notification of a person with significant control
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-24
Psc name: Andy Doyle
Documents
Withdrawal of a person with significant control statement
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-11-24
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Capital allotment shares
Date: 28 Feb 2020
Action Date: 28 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-28
Capital : 201.6 GBP
Documents
Confirmation statement with updates
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-28
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Address
Type: AD01
New address: 1 New Walk Totnes TQ9 5HA
Change date: 2020-02-25
Old address: 4 Castle Street Totnes TQ9 5NU United Kingdom
Documents
Confirmation statement with updates
Date: 24 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Capital alter shares subdivision
Date: 14 Jan 2020
Action Date: 19 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-19
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 14 Jan 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Change account reference date company previous extended
Date: 13 Nov 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-10-31
Documents
Capital name of class of shares
Date: 19 Jan 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 19 Jan 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 12 Jan 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Capital allotment shares
Date: 05 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-31
Capital : 192 GBP
Documents
Capital allotment shares
Date: 05 Jan 2018
Action Date: 01 Oct 2017
Category: Capital
Type: SH01
Capital : 162 GBP
Date: 2017-10-01
Documents
Appoint person director company with name date
Date: 05 Jan 2018
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-01
Officer name: Mr Ian Kenny
Documents
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