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MILLENNIUM STUDIOS LIMITED

Company number 02820637

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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)
24 Sep 2024	CH01	Director's details changed for Mr Aaron Zed Willson on 14 September 2024	View PDF Director's details changed for Mr Aaron Zed Willson on 14 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CH01	Director's details changed for Mr Marcus Jay Smith-Willson on 14 September 2024	View PDF Director's details changed for Mr Marcus Jay Smith-Willson on 14 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CH01	Director's details changed for Mr Christopher Pantazis on 24 September 2024	View PDF Director's details changed for Mr Christopher Pantazis on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2024	TM02	Termination of appointment of Christopher Pantazis as a secretary on 1 August 2024	View PDF Termination of appointment of Christopher Pantazis as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CH01	Director's details changed for Mr Kimi Willson-Brandtner on 1 July 2024	View PDF Director's details changed for Mr Kimi Willson-Brandtner on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr Kimi Willson-Brandtner as a director on 1 July 2024	View PDF Appointment of Mr Kimi Willson-Brandtner as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr Aaron Zed Willson as a director on 1 July 2024	View PDF Appointment of Mr Aaron Zed Willson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr Marcus Jay Smith-Willson as a director on 1 July 2024	View PDF Appointment of Mr Marcus Jay Smith-Willson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Sep 2022	AD01	Registered office address changed from Bedford Technology Park Thurleigh Bedford MK44 2YA England to Building 115 Bedford Technology Park Thurleigh Bedfordshire MK44 2YA on 12 September 2022	View PDF Registered office address changed from Bedford Technology Park Thurleigh Bedford MK44 2YA England to Building 115 Bedford Technology Park Thurleigh Bedfordshire MK44 2YA on 12 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM01	Termination of appointment of Timothy James Williamson as a director on 30 June 2022	View PDF Termination of appointment of Timothy James Williamson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
26 May 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AD01	Registered office address changed from Bedford Technology Park Thurleigh Airfield Business Park Thurleigh Bedford MK44 2YP to Bedford Technology Park Thurleigh Bedford MK44 2YA on 15 October 2019	View PDF Registered office address changed from Bedford Technology Park Thurleigh Airfield Business Park Thurleigh Bedford MK44 2YP to Bedford Technology Park Thurleigh Bedford MK44 2YA on 15 October 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MILLENNIUM STUDIOS LIMITED

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