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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)
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Jan 2004 363s Return made up to 29/12/03; full list of members
15 Jan 2004 395 Particulars of mortgage/charge
13 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
14 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/01/03
01 Feb 2002 395 Particulars of mortgage/charge
01 Feb 2002 395 Particulars of mortgage/charge
02 Jan 2002 363s Return made up to 29/12/01; full list of members
04 Dec 2001 288a New secretary appointed
30 Nov 2001 288b Secretary resigned
22 Nov 2001 AA Accounts for a small company made up to 31 March 2001
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
03 Jan 2001 363s Return made up to 29/12/00; full list of members
22 Mar 2000 287 Registered office changed on 22/03/00 from: 56 blenheim crescent london W11 1NY
07 Feb 2000 363s Return made up to 29/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Oct 1999 AA Accounts for a small company made up to 31 March 1999
02 Aug 1999 288a New secretary appointed
02 Aug 1999 288b Secretary resigned
11 Jan 1999 363s Return made up to 29/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1998 AA Accounts for a small company made up to 31 March 1998
13 Jan 1998 363s Return made up to 29/12/97; full list of members
12 Dec 1997 AA Full accounts made up to 31 March 1997
03 Jan 1997 363s Return made up to 29/12/96; no change of members
16 Sep 1996 AA Full accounts made up to 31 March 1996