Filmmaster Events Limited

Company Name	Filmmaster Events Limited
Director	Antonio Saffioti
Company Status	Active
Company Number	03380233
Category	Private Limited Company
Incorporation Date	3 June 1997(26 years, 11 months ago)
Previous Names	Omnitour Limited and Film Master Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Antonio Saffioti
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 January 2015(17 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	42 Brook Street Mayfair London W1K 5DB

Director Name	Mr Charles Jolyon Dark
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(1 month after company formation)
Appointment Duration	11 months (resigned 31 May 1998)
Role	Film Producer
Country of Residence	Wales
Correspondence Address	Wynnstay Hotel Machynlleth Powys SY20 8AE Wales

Director Name	Ms Sheila Eleanor Simpson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1998)
Role	Film Producer
Country of Residence	Wales
Correspondence Address	The Wynnstay Hotel 15 Maengwyn Street Machynlleth Powys SY20 8AE Wales

Secretary Name	Mr Charles Jolyon Dark
Nationality	British
Status	Resigned
Appointed	03 July 1997(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1998)
Role	Film Producer
Country of Residence	Wales
Correspondence Address	Wynnstay Hotel Machynlleth Powys SY20 8AE Wales

Director Name	Mario Ducrot
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 2000)
Role	Accountant
Correspondence Address	Via Monte Senario 111 Roma Italy Foreign

Director Name	Marco Balich
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	17 years (resigned 14 July 2014)
Role	Producer
Country of Residence	Italy
Correspondence Address	Via Giuseppe Luosi 16 Milano 20131 Italy

Director Name	Maria Mancini
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 03 May 2013)
Role	Manager
Country of Residence	Italy
Correspondence Address	Via Cassia 1136 Roma 00189 Italy Foreign

Director Name	Sergio Castellani
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 July 1998(1 year, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 31 October 2014)
Role	Manager
Country of Residence	Italy
Correspondence Address	V Lungara 25 Rome 00165

Secretary Name	Timothy Michael John Kenneally
Nationality	British
Status	Resigned
Appointed	30 November 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 July 2004)
Role	Company Director
Correspondence Address	36 Andrewes House Barbican London EC2Y 8AX

Secretary Name	Maria Mancini
Nationality	British
Status	Resigned
Appointed	19 July 2004(7 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Cassia 1136 Roma 00189 Italy Foreign

Director Name	Mr Giuseppe Checco
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 February 2013(15 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 July 2017)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	220 Arlington Road London NW1 7HE

Director Name	Mr Gianmaria Serra
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 February 2013(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2014)
Role	CEO
Country of Residence	Italy
Correspondence Address	Filmmaster Events Srl Via Maroncelli 13 Milan 20154

Director Name	Mr Paolo Di Filippo
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 May 2013(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Royalty House 32 Sackville Street London W1S 3EA

Director Name	Miss Federica Filocamo
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 October 2014(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2016)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	220 Arlington Road London NW1 7HE

Director Name	Mr Andrea Varnier
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 2017(20 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 07 July 2020)
Role	Consultant
Country of Residence	Italy
Correspondence Address	42 Brook Street Mayfair London W1K 5DB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Finchley Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2013(15 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 August 2018)
Correspondence Address	Winnington House 2 Woodberry Grove London N1 0DR

Contact

Website	www.filmmasterevents.com

Location

Registered Address	33 St. James's Square London SW1Y 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10k at £1	Filmmaster Events Srl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,767
Cash	£51,109
Current Liabilities	£648,880

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months from now)

Charges

27 April 2018	Delivered on: 2 May 2018 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding

Filing History

17 April 2024	Registered office address changed from 42 Brook Street Mayfair London W1K 5DB England to 33 st. James's Square London SW1Y 4JS on 17 April 2024 (1 page)
27 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
7 July 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
18 October 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
24 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
11 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (38 pages)
11 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
11 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
11 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
22 August 2021	Change of share class name or designation (2 pages)
13 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
13 August 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 August 2021	Memorandum and Articles of Association (15 pages)
4 August 2021	Statement of capital following an allotment of shares on 4 August 2021 GBP 13,100 (3 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with updates (4 pages)
26 February 2021	Satisfaction of charge 033802330001 in full (1 page)
4 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (65 pages)
26 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
26 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 September 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
20 July 2020	Termination of appointment of Andrea Varnier as a director on 7 July 2020 (1 page)
22 November 2019	Amended audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
22 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
19 November 2019	Director's details changed for Mr Antonio Saffioti on 19 November 2019 (2 pages)
13 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
11 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
8 October 2019	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 42 Brook Street Mayfair London W1K 5DB on 8 October 2019 (1 page)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
4 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (62 pages)
4 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
15 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
6 August 2018	Termination of appointment of Finchley Secretaries Limited as a secretary on 6 August 2018 (1 page)
3 August 2018	Confirmation statement made on 3 August 2018 with updates (5 pages)
3 August 2018	Registered office address changed from Palladium House, 1-4 Argyll Street London W1F 7LD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 August 2018 (1 page)
2 May 2018	Registration of charge 033802330001, created on 27 April 2018 (58 pages)
23 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
14 February 2018	Registered office address changed from 220 Arlington Road London NW1 7HE England to Palladium House, 1-4 Argyll Street London W1F 7LD on 14 February 2018 (1 page)
18 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
31 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
11 July 2017	Appointment of Mr Andrea Varnier as a director on 11 July 2017 (2 pages)
11 July 2017	Termination of appointment of Giuseppe Checco as a director on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Giuseppe Checco as a director on 11 July 2017 (1 page)
11 July 2017	Appointment of Mr Andrea Varnier as a director on 11 July 2017 (2 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 August 2016	Termination of appointment of Federica Filocamo as a director on 22 August 2016 (1 page)
26 August 2016	Termination of appointment of Federica Filocamo as a director on 22 August 2016 (1 page)
9 August 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 10,000 (7 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
9 August 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 10,000 (7 pages)
23 March 2016	Registered office address changed from 7 Henrietta Street London WC2E 8PS to 220 Arlington Road London NW1 7HE on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from 7 Henrietta Street London WC2E 8PS to 220 Arlington Road London NW1 7HE on 23 March 2016 (1 page)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (71 pages)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (71 pages)
12 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 10,000 (4 pages)
12 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 10,000 (4 pages)
12 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 10,000 (4 pages)
29 January 2015	Appointment of Mr Antonio Saffioti as a director on 27 January 2015 (2 pages)
29 January 2015	Appointment of Mr Antonio Saffioti as a director on 27 January 2015 (2 pages)
29 January 2015	Termination of appointment of Paolo Di Filippo as a director on 27 January 2015 (1 page)
29 January 2015	Termination of appointment of Paolo Di Filippo as a director on 27 January 2015 (1 page)
2 December 2014	Second filing of AR01 previously delivered to Companies House made up to 3 June 2014 (19 pages)
2 December 2014	Second filing of AR01 previously delivered to Companies House made up to 3 June 2014 (19 pages)
2 December 2014	Second filing of AR01 previously delivered to Companies House made up to 3 June 2014 (19 pages)
31 October 2014	Termination of appointment of Sergio Castellani as a director on 31 October 2014 (1 page)
31 October 2014	Appointment of Ms Federica Filocamo as a director on 31 October 2014 (2 pages)
31 October 2014	Appointment of Ms Federica Filocamo as a director on 31 October 2014 (2 pages)
31 October 2014	Termination of appointment of Sergio Castellani as a director on 31 October 2014 (1 page)
30 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (32 pages)
30 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (4 pages)
30 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
30 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
30 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (32 pages)
30 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (4 pages)
21 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
21 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
5 August 2014	Termination of appointment of Gianmaria Serra as a director on 14 July 2014 (1 page)
5 August 2014	Termination of appointment of Gianmaria Serra as a director on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Marco Balich as a director on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Marco Balich as a director on 14 July 2014 (1 page)
17 June 2014	Registered office address changed from , Royalty House 32 Sackville Street, London, W1S 3EA on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from , Royalty House 32 Sackville Street, London, W1S 3EA on 17 June 2014 (1 page)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2014 (9 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2014 (9 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2014 (9 pages)
17 March 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
17 March 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
26 September 2013	Second filing of AP04 previously delivered to Companies House (5 pages)
26 September 2013	Second filing of AP04 previously delivered to Companies House (5 pages)
19 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders (17 pages)
19 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders (17 pages)
19 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders (17 pages)
2 July 2013	Appointment of Finchley Secretaries Limited as a secretary ANNOTATION A second filed AP04 was registered on 26/09/2013 (4 pages)
2 July 2013	Appointment of Finchley Secretaries Limited as a secretary ANNOTATION A second filed AP04 was registered on 26/09/2013 (4 pages)
23 May 2013	Appointment of Mr Paolo Di Filippo as a director (2 pages)
23 May 2013	Termination of appointment of Maria Mancini as a director (2 pages)
23 May 2013	Termination of appointment of Maria Mancini as a director (2 pages)
23 May 2013	Appointment of Mr Paolo Di Filippo as a director (2 pages)
23 May 2013	Registered office address changed from , 3-4 Great Marlborough Street, London, W1F 7HH on 23 May 2013 (2 pages)
23 May 2013	Registered office address changed from , 3-4 Great Marlborough Street, London, W1F 7HH on 23 May 2013 (2 pages)
13 May 2013	Termination of appointment of Maria Mancini as a secretary (1 page)
13 May 2013	Termination of appointment of Maria Mancini as a secretary (1 page)
30 April 2013	Appointment of Mr Gianmaria Serra as a director (2 pages)
30 April 2013	Appointment of Mr Giuseppe Checco as a director (2 pages)
30 April 2013	Appointment of Mr Gianmaria Serra as a director (2 pages)
30 April 2013	Appointment of Mr Giuseppe Checco as a director (2 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 February 2013	Company name changed film master LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-06 NM01 ‐ Change of name by resolution (3 pages)
7 February 2013	Company name changed film master LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-06 NM01 ‐ Change of name by resolution (3 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
24 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 June 2010	Director's details changed for Sergio Castellani on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Marco Balich on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Maria Mancini on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Marco Balich on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Maria Mancini on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Sergio Castellani on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Marco Balich on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Maria Mancini on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Sergio Castellani on 1 October 2009 (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 June 2009	Return made up to 03/06/09; full list of members (4 pages)
8 June 2009	Return made up to 03/06/09; full list of members (4 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 June 2008	Return made up to 03/06/08; full list of members (4 pages)
5 June 2008	Return made up to 03/06/08; full list of members (4 pages)
24 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 June 2007	Registered office changed on 13/06/07 from: 3-4 great marlborough street london W1V 2AR (1 page)
13 June 2007	Return made up to 03/06/07; full list of members (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: 3-4 great marlborough street, london, W1V 2AR (1 page)
13 June 2007	Return made up to 03/06/07; full list of members (2 pages)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 June 2006	Return made up to 03/06/06; full list of members (2 pages)
12 June 2006	Return made up to 03/06/06; full list of members (2 pages)
13 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 June 2005	Return made up to 03/06/05; full list of members (7 pages)
10 June 2005	Return made up to 03/06/05; full list of members (7 pages)
28 February 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
28 February 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
3 August 2004	Return made up to 03/06/04; full list of members (7 pages)
3 August 2004	Return made up to 03/06/04; full list of members (7 pages)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 July 2003	Return made up to 03/06/03; full list of members (7 pages)
2 July 2003	Return made up to 03/06/03; full list of members (7 pages)
11 July 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
1 October 2001	Full accounts made up to 31 December 2000 (11 pages)
1 October 2001	Full accounts made up to 31 December 2000 (11 pages)
1 August 2001	Registered office changed on 01/08/01 from: 24 conway street london W1T 6BG (1 page)
1 August 2001	Registered office changed on 01/08/01 from: 24 conway street, london, W1T 6BG (1 page)
18 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/06/01 (7 pages)
18 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/06/01 (7 pages)
5 April 2001	Return made up to 03/06/00; full list of members (7 pages)
5 April 2001	Return made up to 03/06/00; full list of members (7 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Registered office changed on 13/07/00 from: c/o nabarro, 3-4 great marlborough street, london, W1V 2AR (1 page)
13 July 2000	Registered office changed on 13/07/00 from: c/o nabarro 3-4 great marlborough street london W1V 2AR (1 page)
15 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 June 1999	Return made up to 03/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
10 June 1999	Return made up to 03/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Secretary resigned (1 page)
25 August 1998	Return made up to 03/06/98; full list of members (8 pages)
25 August 1998	Return made up to 03/06/98; full list of members (8 pages)
18 August 1998	Ad 30/07/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 August 1998	Ad 30/07/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
30 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (2 pages)
30 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	New secretary appointed;new director appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	Nc inc already adjusted 03/07/97 (1 page)
9 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 120 east road london N1 6AA (1 page)
9 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 120 east road london N1 6AA (1 page)
9 July 1997	Nc inc already adjusted 03/07/97 (1 page)
9 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1997	Company name changed omnitour LIMITED\certificate issued on 09/07/97 (2 pages)
8 July 1997	Company name changed omnitour LIMITED\certificate issued on 09/07/97 (2 pages)
3 June 1997	Incorporation (15 pages)
3 June 1997	Incorporation (15 pages)

Filmmaster Events Limited

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