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Company Name: MODERN FILMS LIMITED

Company Type:

Limited Company

Company No:

04683700

Company Address:

MODERN FILMS LIMITED
83 Great Titchfield Street
3RD Floor C/O Big Talk Prods
LONDON
W1W 6RH


Date:

29/11/2009

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

Email Address:
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MODERN FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company19/10/199653
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Notice of increase in nominal capital21/08/1997123
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
RES16 - Redemption of shares13/09/1999RES16
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Change of Accounting Reference Date25/02/2006225
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
353a - Register of members in non-legible form27/03/2000353a
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Liquidator's statement of receipts and payments31/03/19954.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Notice of closure of a place of business of an oversea company01/09/2005CENT8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
363 - Annual Return06/07/1993363
Notice of place where an oversea branch register is kept12/12/1996362
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
EEIG1 - Statement of name16/11/1995EEIG1
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
652C - Withdrawal of application for striking off19/07/2005652C
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
363s - Annual Return06/01/2002363s
COCOMP - Order to wind up30/03/1995COCOMP
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
287 - Change in situation or address of Registered Office18/11/2006287
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Allotment of securities - special resolution30/11/2002SRES10
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Particulars of a charge created by a company registered in Scotland24/01/2004410
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Change of Name Special Resolution02/01/1997SRES15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
123 - Notice of increase in nominal capital28/10/2005123
Reduction of issued capital17/09/1998RES06
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
287 - Change in situation or address of Registered Office16/04/1997287
Prospectus04/03/2000PROSP
PROSP - Prospectus09/08/1995PROSP
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Notice of resignation of Liquidator14/04/20024.16(SC)
BUSADDCH - Business address changed29/11/2006BUSADDCH
F14 - Notice of wind up14/08/1998F14
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Scheme of Arrangement01/05/1993CLOSE
2.20 - Notice of variation of Administration Order27/06/19962.20
Notice of completion of voluntary arrangement11/11/19931.4
363 - Annual Return28/08/2006363
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Increase in nominal capital31/10/1993RESO4
Decrease in nominal capital16/09/1994RESO5
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
4.51 - Certificate that creditors have been paid in full26/11/19954.51
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
362 - Notice of place where an oversea branch register is kept27/08/2000362
DISS40 - Notice of striking-off action disc21/12/2002DISS40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07