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MYRIAD FILM AND TELEVISION PRODUCTIONS LTD

Company number 02456132

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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)
31 Dec 2024 CS01 Confirmation statement made on 29 December 2024 with no updates
26 Apr 2024 TM02 Termination of appointment of Gerald Collis Thompson as a secretary on 25 April 2024
23 Apr 2024 MR01 Registration of charge 024561320018, created on 11 April 2024
16 Apr 2024 MR01 Registration of charge 024561320017, created on 11 April 2024
15 Apr 2024 MR04 Satisfaction of charge 024561320007 in full
15 Apr 2024 MR04 Satisfaction of charge 024561320008 in full
15 Apr 2024 MR04 Satisfaction of charge 024561320009 in full
15 Apr 2024 MR04 Satisfaction of charge 024561320010 in full
15 Apr 2024 MR04 Satisfaction of charge 024561320011 in full
12 Apr 2024 MR01 Registration of charge 024561320016, created on 11 April 2024
12 Mar 2024 MR01 Registration of charge 024561320015, created on 5 March 2024
20 Feb 2024 MR01 Registration of charge 024561320014, created on 13 February 2024
03 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
02 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with updates
13 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
04 Feb 2021 SH02 Sub-division of shares on 27 January 2021
04 Feb 2021 MA Memorandum and Articles of Association
04 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 27/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 100
06 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Oct 2020 MR01 Registration of charge 024561320013, created on 17 September 2020