FILM MAGIC LIMITED — Filings & Documents (122)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-04-23 · Memorandum & Articles
(E)Altered Articles of Association
2025-04-23 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-28 · Address Change
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)Amended document
2019-02-01 · Other
(E)Amended document
2019-02-01 · Other
(E)Amended document
2019-02-01 · Other
(E)Amended document
2019-02-01 · Other
(E)Amended document
2019-02-01 · Other
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)Amended document
2011-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)Memorandum of satisfaction
1997-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-03 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-03 · Other
(E)FIB - Return of allotments
1996-11-22 · Other
(E)Notice of registered office and any change thereof
1996-11-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-12 · Other
(E)Ordinary resolution
1996-11-12 · Other
(E)Annual return
1996-11-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-10-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-30 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Annual return
1995-10-23 · Annual Return
(E)Annual return
1994-11-03 · Annual Return
(E)Ordinary resolution
1994-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-06 · Other
(E)FIB - Return of allotments
1994-10-06 · Other
(E)Annual return
1993-07-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-07-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-08 · Other
(E)Annual return
1992-07-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-27 · Other
(E)Certificate of Registration of Charge
1992-07-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)Annual return
1991-07-23 · Annual Return
(E)Memorandum of satisfaction
1991-05-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-15 · Other
(E)Certificate of Registration of Charge
1991-03-15 · Charges
(E)Annual return
1990-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-23 · Address Change
(E)Annual return
1989-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-13 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-12-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-04-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)Amended document | Other | 2019-02-01 | |
| (E)Amended document | Other | 2019-02-01 | |
| (E)Amended document | Other | 2019-02-01 | |
| (E)Amended document | Other | 2019-02-01 | |
| (E)Amended document | Other | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)Amended document | Other | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-03 | |
| (E)FIB - Return of allotments | Other | 1996-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-12 | |
| (E)Ordinary resolution | Other | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Ordinary resolution | Other | 1994-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-06 | |
| (E)FIB - Return of allotments | Other | 1994-10-06 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-08 | |
| (E)Annual return | Annual Return | 1992-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-15 | |
| (E)Annual return | Annual Return | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-23 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-12-13 |
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