OTT Film 1 Limited

Company Name	OTT Film 1 Limited
Company Status	Dissolved
Company Number	04371159
Category	Private Limited Company
Incorporation Date	11 February 2002(22 years, 2 months ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)
Previous Names	Film Night Limited and Saffron Digital Ltd

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Steven George Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2013(11 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 29 May 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	69 Wilson Street 2nd Floor London EC2A 2BB

Director Name	Mark Jonathan Evans
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Retail
Correspondence Address	Roydene De Beauvoir Chase Downham Essex CM11 1PR

Secretary Name	Michael Whittingdale
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Whittingdales 2nd Floor South Wing Chancery House 53 Chancery Lane London WC2A 1QU

Director Name	Andrew Bentley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(7 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 25 January 2008)
Role	Investor
Correspondence Address	Flat 4 66 Cadogan Square London SW1X 0EA

Secretary Name	Andrew Bentley
Nationality	British
Status	Resigned
Appointed	24 February 2005(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 2008)
Role	Businessman
Correspondence Address	Flat 4 66 Cadogan Square London SW1X 0EA

Director Name	James Justin Hampshire
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(3 years, 9 months after company formation)
Appointment Duration	6 months (resigned 25 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Heslop Road London SW12 8EG

Director Name	Mr Charles Harold Alexander Butter
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Pelham Crescent London SW7 2NP

Director Name	Mr Shashi Harindra Fernando
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	32-38 Saffron Hill London EC1N 8FH

Secretary Name	Stuart Christopher Smith
Nationality	British
Status	Resigned
Appointed	06 July 2007(5 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Grange Ave London N12 8DL

Director Name	Mr David McDonald
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	32-38 Saffron Hill London EC1N 8FH

Secretary Name	Mr John Alexander Bell
Nationality	Australian
Status	Resigned
Appointed	07 April 2008(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2011)
Role	Finance Director
Correspondence Address	32-38 Saffron Hill London EC1N 8FH

Director Name	Gen Keong Ng
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 February 2011(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32-38 Saffron Hill London EC1N 8FH

Director Name	Winston Kok Sang Yung
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 2012)
Role	Finance Officer
Country of Residence	Taiwan
Correspondence Address	Salamanca Wellington Street Slough Berkshire SL1 1YP

Secretary Name	Gen Keong Ng
Nationality	British
Status	Resigned
Appointed	01 October 2011(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2013)
Role	Company Director
Correspondence Address	2nd Floor Nexus 25 Farringdon Street London EC4A 4AB

Director Name	Philemon Chen
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	10 May 2012(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2013)
Role	Company Director
Country of Residence	Taiwan (R.O.C)
Correspondence Address	2nd Floor Nexus 25 Farringdon Street London EC4A 4AB

Director Name	Chia Lin Chang
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	10 May 2012(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2013)
Role	Company Director
Country of Residence	Taiwan (R.O.C)
Correspondence Address	2nd Floor Nexus 25 Farringdon Street London EC4A 4AB

Director Name	Tina Suzanne Rhodes-Hall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2013(11 years, 6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 17 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Nexus 25 Farringdon Street London EC4A 4AB

Director Name	Daniel Ting Wai Shum
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2013(11 years, 6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 17 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Nexus 25 Farringdon Street London EC4A 4AB

Director Name	David Kenneth Munro
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 September 2013(11 years, 7 months after company formation)
Appointment Duration	6 months (resigned 17 March 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	2nd Floor Nexus 25 Farringdon Street London EC4A 4AB

Director Name	Mr Neil Stewart Ballantine
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(11 years, 7 months after company formation)
Appointment Duration	6 months (resigned 17 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Nexus 25 Farringdon Street London EC4A 4AB

Director Name	Mr Jason Jonathan Keane
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 2014(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	69 Wilson Street 2nd Floor London EC2A 2BB

Secretary Name	Davin Gregory McDermott
Nationality	British
Status	Resigned
Appointed	17 March 2014(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2016)
Role	Company Director
Correspondence Address	69 Wilson Street 2nd Floor London EC2A 2BB

Director Name	Www.Accountingtechnology Ltd (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	K-Com Systems Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	www.saffrondigital.com/

Location

Registered Address	69 Wilson Street 2nd Floor London EC2A 2BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,516,562
Gross Profit	£10,229,975
Net Worth	£3,039,380
Cash	£3,235,460
Current Liabilities	£2,728,545

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

28 February 2007	Delivered on: 3 March 2007 Satisfied on: 6 July 2007 Persons entitled: Charles Butter Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 February 2004	Delivered on: 14 February 2004 Satisfied on: 30 January 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 February 2007

Delivered on: 3 March 2007
Satisfied on: 6 July 2007
Persons entitled: Charles Butter

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

12 February 2004

Delivered on: 14 February 2004
Satisfied on: 30 January 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
4 October 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (3 pages)
4 October 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (3 pages)
9 June 2016	Termination of appointment of Jason Jonathan Keane as a director on 3 June 2016 (1 page)
9 June 2016	Termination of appointment of Jason Jonathan Keane as a director on 3 June 2016 (1 page)
9 June 2016	Termination of appointment of Davin Gregory Mcdermott as a secretary on 3 June 2016 (1 page)
9 June 2016	Termination of appointment of Davin Gregory Mcdermott as a secretary on 3 June 2016 (1 page)
6 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03 (3 pages)
6 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03 (3 pages)
3 March 2016	Full accounts made up to 31 December 2014 (16 pages)
3 March 2016	Full accounts made up to 31 December 2014 (16 pages)
11 February 2016	Director's details changed for Jason Jonathan Keane on 11 February 2016 (2 pages)
11 February 2016	Director's details changed for Jason Jonathan Keane on 11 February 2016 (2 pages)
11 February 2016	Secretary's details changed for Davin Gregory Mcdermott on 11 February 2016 (1 page)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2,966,387.44 (4 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2,966,387.44 (4 pages)
11 February 2016	Secretary's details changed for Davin Gregory Mcdermott on 11 February 2016 (1 page)
17 December 2015	Registered office address changed from 2nd Floor Nexus 25 Farringdon Street London EC4A 4AB to 69 Wilson Street 2nd Floor London EC2A 2BB on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from 2nd Floor Nexus 25 Farringdon Street London EC4A 4AB to 69 Wilson Street 2nd Floor London EC2A 2BB on 17 December 2015 (1 page)
27 March 2015	Full accounts made up to 31 December 2013 (18 pages)
27 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2,966,387.44 (4 pages)
27 March 2015	Full accounts made up to 31 December 2013 (18 pages)
27 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2,966,387.44 (4 pages)
11 April 2014	Termination of appointment of Neil Ballantine as a director (2 pages)
11 April 2014	Termination of appointment of David Munro as a director (2 pages)
11 April 2014	Termination of appointment of David Munro as a director (2 pages)
11 April 2014	Termination of appointment of Neil Ballantine as a director (2 pages)
9 April 2014	Appointment of Jason Jonathan Keane as a director (3 pages)
9 April 2014	Appointment of Jason Jonathan Keane as a director (3 pages)
9 April 2014	Appointment of Davin Gregory Mcdermott as a secretary (3 pages)
9 April 2014	Appointment of Davin Gregory Mcdermott as a secretary (3 pages)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2,966,387.44 (4 pages)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2,966,387.44 (4 pages)
24 February 2014	Auditor's resignation (1 page)
24 February 2014	Auditor's resignation (1 page)
27 September 2013	Termination of appointment of Daniel Shum as a director (2 pages)
27 September 2013	Appointment of David Kenneth Munro as a director (3 pages)
27 September 2013	Termination of appointment of Daniel Shum as a director (2 pages)
27 September 2013	Termination of appointment of Tina Rhodes-Hall as a director (2 pages)
27 September 2013	Termination of appointment of Tina Rhodes-Hall as a director (2 pages)
27 September 2013	Appointment of Neil Stewart Ballantine as a director (3 pages)
27 September 2013	Appointment of Neil Stewart Ballantine as a director (3 pages)
27 September 2013	Appointment of David Kenneth Munro as a director (3 pages)
16 September 2013	Termination of appointment of Gen Ng as a secretary (2 pages)
16 September 2013	Appointment of Tina Suzanne Rhodes-Hall as a director (3 pages)
16 September 2013	Termination of appointment of Chia Chang as a director (2 pages)
16 September 2013	Appointment of Steven George Brown as a director (3 pages)
16 September 2013	Appointment of Steven George Brown as a director (3 pages)
16 September 2013	Termination of appointment of Chia Chang as a director (2 pages)
16 September 2013	Appointment of Daniel Ting Wai Shum as a director (3 pages)
16 September 2013	Termination of appointment of Gen Ng as a secretary (2 pages)
16 September 2013	Termination of appointment of Philemon Chen as a director (2 pages)
16 September 2013	Termination of appointment of Philemon Chen as a director (2 pages)
16 September 2013	Appointment of Daniel Ting Wai Shum as a director (3 pages)
16 September 2013	Appointment of Tina Suzanne Rhodes-Hall as a director (3 pages)
14 August 2013	Full accounts made up to 31 December 2012 (17 pages)
14 August 2013	Full accounts made up to 31 December 2012 (17 pages)
21 February 2013	Director's details changed for Chia Lin Chang on 18 June 2012 (2 pages)
21 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Director's details changed for Chia Lin Chang on 18 June 2012 (2 pages)
21 February 2013	Director's details changed for Philemon Chen on 18 June 2012 (2 pages)
21 February 2013	Secretary's details changed for Gen Keong Ng on 18 June 2012 (1 page)
21 February 2013	Director's details changed for Philemon Chen on 18 June 2012 (2 pages)
21 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Secretary's details changed for Gen Keong Ng on 18 June 2012 (1 page)
27 November 2012	Full accounts made up to 31 December 2011 (17 pages)
27 November 2012	Full accounts made up to 31 December 2011 (17 pages)
21 June 2012	Registered office address changed from 32-38 Saffron Hill London EC1N 8FH on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from 32-38 Saffron Hill London EC1N 8FH on 21 June 2012 (1 page)
28 May 2012	Appointment of Chia Lin Chang as a director (3 pages)
28 May 2012	Appointment of Philemon Chen as a director (3 pages)
28 May 2012	Appointment of Chia Lin Chang as a director (3 pages)
28 May 2012	Termination of appointment of Gen Ng as a director (2 pages)
28 May 2012	Termination of appointment of Gen Ng as a director (2 pages)
28 May 2012	Termination of appointment of Winston Yung as a director (2 pages)
28 May 2012	Termination of appointment of Winston Yung as a director (2 pages)
28 May 2012	Appointment of Philemon Chen as a director (3 pages)
8 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
6 January 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 2,966,387.44 (4 pages)
6 January 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 2,966,387.44 (4 pages)
6 January 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 2,966,387.44 (4 pages)
16 December 2011	Full accounts made up to 31 December 2010 (15 pages)
16 December 2011	Full accounts made up to 31 December 2010 (15 pages)
17 November 2011	Appointment of Gen Keong Ng as a secretary (3 pages)
17 November 2011	Termination of appointment of John Bell as a secretary (2 pages)
17 November 2011	Appointment of Gen Keong Ng as a secretary (3 pages)
17 November 2011	Termination of appointment of John Bell as a secretary (2 pages)
21 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
19 April 2011	Appointment of Winston Kok Sang Yung as a director (3 pages)
19 April 2011	Termination of appointment of Shashi Fernando as a director (2 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
19 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,819,950 (4 pages)
19 April 2011	Appointment of Winston Kok Sang Yung as a director (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,819,950 (4 pages)
19 April 2011	Termination of appointment of Shashi Fernando as a director (2 pages)
2 March 2011	Appointment of Gen Keong Ng as a director (3 pages)
2 March 2011	Appointment of Gen Keong Ng as a director (3 pages)
1 March 2011	Termination of appointment of David Mcdonald as a director (2 pages)
1 March 2011	Termination of appointment of David Mcdonald as a director (2 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 April 2010	Secretary's details changed for Mr John Alexander Bell on 4 February 2010 (1 page)
13 April 2010	Secretary's details changed for Mr John Alexander Bell on 4 February 2010 (1 page)
13 April 2010	Director's details changed for Shashi Fernando on 4 February 2010 (2 pages)
13 April 2010	Director's details changed for Mr David Mcdonald on 4 February 2010 (2 pages)
13 April 2010	Director's details changed for Shashi Fernando on 4 February 2010 (2 pages)
13 April 2010	Director's details changed for Shashi Fernando on 4 February 2010 (2 pages)
13 April 2010	Director's details changed for Mr David Mcdonald on 4 February 2010 (2 pages)
13 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Mr David Mcdonald on 4 February 2010 (2 pages)
13 April 2010	Secretary's details changed for Mr John Alexander Bell on 4 February 2010 (1 page)
8 January 2010	Secretary's details changed for Mr John Alexander Bell on 8 January 2010 (1 page)
8 January 2010	Secretary's details changed for Mr John Alexander Bell on 8 January 2010 (1 page)
8 January 2010	Secretary's details changed for Mr John Alexander Bell on 8 January 2010 (1 page)
23 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 September 2009	Appointment terminated director charles butter (1 page)
4 September 2009	Appointment terminated director charles butter (1 page)
12 February 2009	Return made up to 11/02/09; full list of members (4 pages)
12 February 2009	Return made up to 11/02/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 April 2008	Return made up to 11/02/08; full list of members (7 pages)
18 April 2008	Secretary appointed john alexander bell (2 pages)
18 April 2008	Secretary appointed john alexander bell (2 pages)
18 April 2008	Director's change of particulars / shashi fernando / 08/04/2008 (1 page)
18 April 2008	Return made up to 11/02/08; full list of members (7 pages)
18 April 2008	Director's change of particulars / shashi fernando / 08/04/2008 (1 page)
18 April 2008	Director appointed david mcdonald (2 pages)
18 April 2008	Director appointed david mcdonald (2 pages)
15 February 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
15 February 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
15 February 2008	Total exemption full accounts made up to 31 December 2005 (12 pages)
15 February 2008	Total exemption full accounts made up to 31 December 2005 (12 pages)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	Secretary resigned;director resigned (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
6 November 2007	Company name changed film night LIMITED\certificate issued on 06/11/07 (2 pages)
6 November 2007	Company name changed film night LIMITED\certificate issued on 06/11/07 (2 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New secretary appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Return made up to 11/02/07; full list of members (7 pages)
18 April 2007	Return made up to 11/02/07; full list of members (7 pages)
3 March 2007	Particulars of mortgage/charge (5 pages)
3 March 2007	Particulars of mortgage/charge (5 pages)
30 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 4TH floor 90-93 cowcross street london EC1M 6BH (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 4TH floor 90-93 cowcross street london EC1M 6BH (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
4 May 2006	Registered office changed on 04/05/06 from: unit b argent court hook rise surbiton surrey KT6 7NL (1 page)
4 May 2006	Registered office changed on 04/05/06 from: unit b argent court hook rise surbiton surrey KT6 7NL (1 page)
15 February 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
15 February 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
14 February 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
9 February 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
16 December 2005	Amended accounts made up to 29 February 2004 (6 pages)
16 December 2005	Amended accounts made up to 29 February 2004 (6 pages)
5 December 2005	New director appointed (5 pages)
5 December 2005	New director appointed (5 pages)
1 September 2005	Total exemption full accounts made up to 29 February 2004 (9 pages)
1 September 2005	Total exemption full accounts made up to 29 February 2004 (9 pages)
2 June 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2005	Ad 24/02/05--------- Â£ si [email protected]=9950 Â£ ic 10000/19950 (2 pages)
19 May 2005	S-div 24/02/05 (2 pages)
19 May 2005	Nc inc already adjusted 28/02/05 (2 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Ad 24/02/05--------- Â£ si [email protected]=9950 Â£ ic 10000/19950 (2 pages)
19 May 2005	Nc inc already adjusted 28/02/05 (2 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	S-div 24/02/05 (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 March 2005	Resolutions RES13 ‐ Company business 09/03/05 (1 page)
16 March 2005	Registered office changed on 16/03/05 from: c/o whittingdales 2ND floor south wing chancery house 53-64 chancery lane london WC2A 1QU (1 page)
16 March 2005	Resolutions RES13 ‐ Company business 09/03/05 (1 page)
16 March 2005	Registered office changed on 16/03/05 from: c/o whittingdales 2ND floor south wing chancery house 53-64 chancery lane london WC2A 1QU (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	S-div 24/02/05 (1 page)
8 March 2005	S-div 24/02/05 (1 page)
27 May 2004	Return made up to 11/02/04; full list of members (8 pages)
27 May 2004	Return made up to 11/02/04; full list of members (8 pages)
6 May 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
14 February 2004	Particulars of mortgage/charge (3 pages)
14 February 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Ad 04/04/03--------- Â£ si 6000@1=6000 Â£ ic 4000/10000 (2 pages)
22 January 2004	Ad 04/04/03--------- Â£ si 6000@1=6000 Â£ ic 4000/10000 (2 pages)
6 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2003	Â£ nc 1000/10000 31/03/03 (2 pages)
6 July 2003	Ad 31/03/03--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
6 July 2003	Ad 31/03/03--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
6 July 2003	Â£ nc 1000/10000 31/03/03 (2 pages)
6 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2002	New director appointed (1 page)
21 October 2002	New director appointed (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Director resigned (1 page)
11 February 2002	Incorporation (14 pages)
11 February 2002	Incorporation (14 pages)