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MASTERBOND FILMS LIMITED

Company number 01734614

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2024	AD01	Registered office address changed from Suite 272 19-21 Crawford Street London W1H 1PJ to 14 Bancroft Avenue London N2 0AS on 6 December 2024	View PDF Registered office address changed from Suite 272 19-21 Crawford Street London W1H 1PJ to 14 Bancroft Avenue London N2 0AS on 6 December 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AP01	Appointment of Mr David Milton Haas as a director on 3 July 2023	View PDF Appointment of Mr David Milton Haas as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Anthony Stephen Haas as a director on 3 July 2023	View PDF Appointment of Mr Anthony Stephen Haas as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
12 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages)
25 Apr 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages)
14 Apr 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages)
24 Mar 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages)
11 Mar 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages)
26 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 2	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
28 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 2	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2 - link opens in a new window - 4 pages (4 pages)

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MASTERBOND FILMS LIMITED

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