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MISTER FILMS LIMITED

Company number 01171430

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
26 Jan 2016	AP01	Appointment of Jiro Kishimura as a director on 17 November 2015	View PDF Appointment of Jiro Kishimura as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
04 Aug 2015	AD01	Registered office address changed from 2 White's Grounds Bermondsey London SE1 3LA to Unit 3/4 70 Weston Street London SE1 3QH on 4 August 2015	View PDF Registered office address changed from 2 White's Grounds Bermondsey London SE1 3LA to Unit 3/4 70 Weston Street London SE1 3QH on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 200	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
16 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 200	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AP01	Appointment of Ronald Denecke as a director	View PDF Appointment of Ronald Denecke as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	TM01	Termination of appointment of Roberto Lanzi as a director	View PDF Termination of appointment of Roberto Lanzi as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
27 Aug 2013	AA01	Previous accounting period extended from 4 December 2012 to 31 December 2012	View PDF Previous accounting period extended from 4 December 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AD01	Registered office address changed from 338 City Road London EC1V 2PY United Kingdom on 2 April 2013	View PDF Registered office address changed from 338 City Road London EC1V 2PY United Kingdom on 2 April 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Full accounts made up to 4 December 2011	View PDF Full accounts made up to 4 December 2011 - link opens in a new window - 13 pages (13 pages)

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