0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FILMFAIR LIMITED

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

Company details

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

FILMFAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00908592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.15
last member list: 2002.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation
Company FILMFAIR LIMITED is a Private Limited Company, registration number 00908592, established in United Kingdom on the 15. June 1967. The company was dissolved. The company has been in business for 49 years and 5 months. The company is based on GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG. Business of the company FILMFAIR LIMITED by SIC and NACE code is "9231 - Artistic & literary creation". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.12.10. The latest accounts are filed up to 2001.11.30. The latest annual return was filed up to 2002.05.10. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.10
documents available: 1

List of company documents:

buy all documents
Find out more information about FILMFAIR LIMITED. Our website makes it possible to view other available documents related to FILMFAIR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.12.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.10
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.05
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, GRIFFINS, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON WC1B 5EH
Form type: 287
Date: 2005.10.18
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.03
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.22
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.11
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.08
£2.95
Add to cart
AD 25/11/02---------, £ SI [email protected]=1511892, £ IC 10000/1521892
Form type: 88(2)R
Date: 2002.12.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 2ND FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ
Form type: 287
Date: 2002.12.06
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.03
£2.95
Add to cart
£ NC 10000/1521892, 25/1
Form type: RES04
Date: 2002.12.03
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.03
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.03
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 25/11/02
Form type: 123
Date: 2002.12.03
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.12.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.12.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2002.05.31
£2.95
Add to cart
RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
Add to cart
RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/01
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2001.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 2000.07.05
£2.95
Add to cart
RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/00
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/03/00 FROM:, 2ND FLOOR 45 MORTIMER STREET, LONDON, W1N 7TD
Form type: 287
Date: 2000.03.02
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/11/98
Form type: 244
Date: 1999.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1999.08.09
£2.95
Add to cart
RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/05/99 FROM:, UNIT 20, MITRE BRIDGE INDUSTRIAL ESTATE, MITRE WAY, LONDON W10 6AU
Form type: 287
Date: 1999.05.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.11.19
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/11/97
Form type: 244
Date: 1998.10.13
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97
Form type: 225
Date: 1998.07.28
£2.95
Add to cart
RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.14
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
Add to cart
RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LUCY CATERINA (dissolve)
Secretary, CORPORATE CONTROLLER, 2002.03.19
8999 MAURIAC , MONTREAL
H1P 2N4, QUEBEC
CANADA
GEORGE ROSSI (dissolve)
Director, VICE PRESIDENT, 2002.09.13
33 GRACE SHANTZ , KIRKLAND
QUEBEC H9J 3A4
CANADA
JEREMY MARK FENN (dissolve)
Secretary, 1992.05.10 - 1996.11.30
64 BEECHWOOD ROAD , SANDERSTEAD
CR8 0AA, SURREY
RB SECRETARIAT LIMITED (dissolve)
Secretary, 1997.09.30 - 1999.05.05
BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET , LONDON
EC3A 7EE
RONALD ANDREW WEINBERG (dissolve)
Secretary, DIRECTOR, 1996.11.21 - 1997.09.30
3803 THE BOULEVARD WESTMOUNT , QUEBEC
H3Y IT3
CANADA
KATH YELLAND (dissolve)
Secretary, 1999.05.05 - 2002.02.15
20 TRENT AVENUE , LONDON
W5 4TL
CHRIS AKERS (dissolve)
Director, 1996.10.01 - 1996.11.30
22A LAUNCESTON PLACE , LONDON
W8 5RL
MICHELINE CHAREST (dissolve)
Director, 1996.11.21 - 1999.05.05
3803 THE BOULEVARD , WESTMOUNT
H3Y 1T3, QUEBEC
CANADA
JAMES CHRISTOPHER DRISCOLL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1996.01.31
66 NORTON ROAD , STOURBRIDGE
DY8 2AQ, WEST MIDLANDS
JEREMY MARK FENN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1996.11.30
64 BEECHWOOD ROAD , SANDERSTEAD
CR8 0AA, SURREY
DAVID CHARLES FERGUSON (dissolve)
Director, 1997.04.01 - 2002.02.15
10 DELVINO ROAD , LONDON
SW6 4AD
JOHN FRANCIS REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1999.05.05 - 2001.12.21
77A WARRINGTON CRESCENT , LONDON
W9 1EH
GARY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1993.03.31
10 FARQUHAR ROAD EDGBASTON , BIRMINGHAM
B15 3RB, WEST MIDLANDS
FREDERICK BARRIE USHER (dissolve)
Director, PRESIDENT & CEO, 2002.02.05 - 2002.09.13
310 ROXTON DRIVE , WATERLOO
ONTARIO N2T 1R6
CANADA
RONALD ANDREW WEINBERG (dissolve)
Director, 1996.11.21 - 2002.05.13
3803 THE BOULEVARD WESTMOUNT , QUEBEC
H3Y IT3
CANADA
DAVID CLIVE YATES (dissolve)
Director, TV PRODUCER, 1992.05.10 - 1992.09.09
FLAT 4 OAKDENE 27 ST MARYS ROAD DITTON HILL , SURBITON
KT6 5EU, SURREY

Companies near to FILMFAIR ltd.

Information about the Private Limited Company FILMFAIR 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: 2016.06.16. Reload the data