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FEATURE FILM FACILITIES LIMITED

Learn more about FEATURE FILM FACILITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 AUSTIN FRIARS, LONDON, EC2N 2HE

FEATURE FILM FACILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00417595
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.30
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.05
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MALYON / 20/01/2014
Form type: CH01
Date: 2015.01.26
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, 15 BEDFORD SQUARE, LONDON, WC1B 3JA
Form type: AD01
Date: 2014.02.11
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
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ALTER ARTICLES 14/10/2011
Form type: RES01
Date: 2012.05.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY IRIS MILLARD
Form type: TM02
Date: 2012.05.04
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NISAR BUTT
Form type: TM01
Date: 2011.10.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / NISAR AHMED BUTT / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, 15 BEDFORD SQUARE, LONDON, WC1B 3JA
Form type: 287
Date: 2009.05.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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SECRETARY'S CHANGE OF PARTICULARS / IRIS MILLARD / 22/12/2008
Form type: 288c
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008
Form type: 288c
Date: 2009.02.13
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 52 QUEEN ANNE ST., LONDON, W1G 9LA
Form type: 287
Date: 2009.02.06
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2005.05.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2003.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2003.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.10.13
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.31

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Company directors and board members:

DAVID HOWARD MALYON (current)
Director, CHARTERED ACCOUNTANT, 2003.01.07
14 AUSTIN FRIARS , LONDON
EC2N 2HE
NISAR AHMED BUTT (resigned)
Secretary, 1994.11.01 - 1994.11.22
109 GRANGEVILLE ROAD , LONDON
SW18 5SF
IRIS MAY MILLARD (resigned)
Secretary, 1994.11.22 - 2012.05.04
15 BEDFORD SQUARE , LONDON
WC1B 3JA
IRIS MAY MILLARD (resigned)
Secretary, 1990.12.31 - 1994.11.01
52 QUEEN ANNE STREET , LONDON
W1G 9LA
NISAR AHMED BUTT (resigned)
Director, CHARTERED ACCOUNTANT, 1989.12.30 - 2011.04.01
109 GRANGEVILLE ROAD , LONDON
SW18 5SF
GEOFFREY EDWARD MALYON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.26 - 2003.01.07
52 QUEEN ANNE STREET , LONDON
W1G 9LA
SUSAN LESLEY MALYON (resigned)
Director, COMPANY DIRECTOR, 2004.03.28 - 2004.05.21
BERWICK HALL ABBESS RODING , ONGAR
CM5 0JS, ESSEX
RONALD EDWARD MURPHY (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1993.01.26
52 QUEEN ANNE STREET , LONDON
W1M 9LA
Date 2013.04.30
Current Assets £ 105,553
Debtors £ 105,378
Shareholder Funds £ 101,166
Profit Loss Account Reserve £ 102,166
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 101,166
Creditors Due Within One Year £ 206,719
Cash Bank In Hand £ 175
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 20000 quotAquot Ordinary shares of 5p each

Companies near to FEATURE FILM FACILITIES ltd.

Information about the Private Limited Company FEATURE FILM FACILITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data