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Company Name: ANOTHER FILM COMPANY LTD

Company Type:

Limited Company

Company No:

05704391

Company Address:

ANOTHER FILM COMPANY LTD
37 Warren Street
LONDON
W1T 6AD


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANOTHER FILM COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
53 - Application by a public company for re-registration as a private company19/04/200053
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
362 - Notice of place where an oversea branch register is kept30/10/2002362
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
OCREREG - Order of Court for re-registration26/03/2006OCREREG
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Notice of death of Liquidator16/09/19974.18(SC)
Re-registration of a company from limited to unlimited15/11/2001CERT3
325 - Location of register of directors' interests in shares etc01/11/1997325
Mortgage Register30/11/2001ZMORT REG
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
363 - Annual Return28/02/1999363
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Miscellaneous document28/08/2001MISC
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Purchase own shares19/01/2006RES08
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Statement of name23/09/2000694(4)(b)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
VAL - Valuation Report05/05/2005VAL
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Notice to Official Receiver of winding-up order26/07/19954.13
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
53 - Application by a public company for re-registration as a private company05/10/200053
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Purchase own shares - special resolution05/08/1996SRES08
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
225 - Change of Accounting Referenc30/09/1999225
Vary share rights/names03/01/1999RES12
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
362 - Notice of place where an oversea branch register is kept10/04/1996362
363b - Annual Return14/03/2000363b
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
3.4 - Certificate of constitution of creditors14/06/19973.4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Notice of administration order27/09/20062.2(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
652C - Withdrawal of application for striking off24/11/1995652C
Auditor's statement18/03/2005AUDS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Administrative Receiver's report12/01/20043.10
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5