(CS01) Confirmation statement with no updates 2023/09/03
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 29th, June 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022/09/03
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 31st, March 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021/09/03
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020/09/03
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 31st, March 2020
| accounts
|
Free Download
(8 pages)
|
(AA01) Extension of accounting period to 2019/06/30 from 2018/12/31
filed on: 28th, September 2019
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/08/01
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/09/03
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2019/08/01
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/12/10
filed on: 16th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 20th, April 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/12/10
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 2018/01/11
filed on: 11th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018/01/11
filed on: 11th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 27th, September 2017
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, September 2017
| incorporation
|
Free Download
(35 pages)
|
(SH06) Shares cancellation. Statement of capital on 2017/07/27380000.00 GBP
filed on: 12th, September 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 12th, September 2017
| resolution
|
Free Download
(5 pages)
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(MR01) Registration of charge 088083830001, created on 2017/04/19
filed on: 5th, May 2017
| mortgage
|
Free Download
(23 pages)
|
(AP01) New director appointment on 2017/02/15.
filed on: 8th, March 2017
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2016/07/14
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/07/14
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/12/10
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 22nd, November 2016
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on 2016/09/16
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/07/14
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/07/14
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 4th Floor 3-4 John Princes Street London W1G 0JL on 2016/08/30 to 60 Cleckheaton Road Odsal Bradford West Yorkshire BD6 1BE
filed on: 30th, August 2016
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/06/29.
filed on: 8th, July 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/05/06.
filed on: 26th, May 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/05/06.
filed on: 16th, May 2016
| officers
|
Free Download
(3 pages)
|
(SH01) 355001.00 GBP is the capital in company's statement on 2016/02/20
filed on: 29th, April 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 320001.00 GBP is the capital in company's statement on 2016/02/28
filed on: 23rd, April 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 165001.00 GBP is the capital in company's statement on 2016/02/20
filed on: 18th, April 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/10
filed on: 13th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2015/11/01.
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 165001.00 GBP is the capital in company's statement on 2015/06/30
filed on: 7th, November 2015
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 30th, August 2015
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed mind films productions LTDcertificate issued on 27/01/15
filed on: 27th, January 2015
| change of name
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2015/01/26
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/01/26
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/10
filed on: 9th, January 2015
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 10th, December 2013
| incorporation
|
Free Download
(45 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/12/10
capital
|
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