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FILMNIGHT LTD - 69 Wilson Street, 2nd Floor, London, EC2A 2BB, United Kingdom
Company Information
- Company registration number
- 06304162
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 69 Wilson Street
- 2nd Floor
- London
- EC2A 2BB
- England 69 Wilson Street, 2nd Floor, London, EC2A 2BB, England UK
Management
- Managing Directors
- BROWN, Steven George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-05
- Dissolved on
- 2017-02-21
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Saffron Media Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SAFFRON DIGITAL LTD
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-07-05
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FILMNIGHT LTD Company Description
- FILMNIGHT LTD is a ltd registered in United Kingdom with the Company reg no 06304162. Its current trading status is "closed". It was registered 2007-07-05. It was previously called SAFFRON DIGITAL LTD. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at 69 Wilson Street .
Get FILMNIGHT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Filmnight Ltd - 69 Wilson Street, 2nd Floor, London, EC2A 2BB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-compulsory (2017-02-21) - GAZ2
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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confirmation-statement-with-updates (2016-07-05) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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accounts-with-accounts-type-dormant (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-09) - AP03
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termination-director-company-with-name (2014-04-11) - TM01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-dormant (2014-10-31) - AA
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termination-secretary-company-with-name (2014-04-11) - TM02
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-09-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-dormant (2013-08-28) - AA
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appoint-person-director-company-with-name (2013-09-16) - AP01
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termination-director-company-with-name (2013-09-16) - TM01
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termination-director-company-with-name (2013-09-26) - TM01
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termination-secretary-company-with-name (2013-09-16) - TM02
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appoint-person-director-company-with-name (2013-09-26) - AP01
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change-person-director-company-with-change-date (2013-08-06) - CH01
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appoint-person-secretary-company-with-name (2013-09-26) - AP03
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termination-secretary-company-with-name (2013-09-26) - TM02
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change-person-secretary-company-with-change-date (2013-08-06) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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appoint-person-director-company-with-name (2012-05-28) - AP01
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termination-director-company-with-name (2012-05-28) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-02) - AP01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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termination-director-company-with-name (2011-06-10) - TM01
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termination-secretary-company (2011-11-17) - TM02
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appoint-person-secretary-company-with-name (2011-11-17) - AP03
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accounts-with-accounts-type-dormant (2011-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-07) - AA
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change-person-director-company-with-change-date (2010-07-26) - CH01
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accounts-with-accounts-type-dormant (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-dormant (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-08-21) - 363a
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legacy (2008-08-21) - 88(2)
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legacy (2008-08-21) - 287
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legacy (2008-08-21) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-21) - 288c
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certificate-change-of-name-company (2007-11-06) - CERTNM
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legacy (2007-10-24) - 288b
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legacy (2007-10-21) - 225
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incorporation-company (2007-07-05) - NEWINC