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MILLENNIUM STUDIOS LIMITED

Company number 02820637

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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)
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
21 Mar 2018 MR04 Satisfaction of charge 1 in full
21 Mar 2018 MR04 Satisfaction of charge 3 in full
21 Mar 2018 MR04 Satisfaction of charge 028206370007 in full
21 Mar 2018 MR04 Satisfaction of charge 4 in full
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 24 May 2017 with updates
20 Jul 2017 PSC02 Notification of Elstree Light & Power Ltd as a person with significant control on 6 April 2016
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Jun 2016 CH01 Director's details changed for Mr Ronan Peter Willson on 1 January 2016
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
21 Nov 2014 AD01 Registered office address changed from Hinwick House, Hinwick Road Hinwick Northamptonshire NN29 7JE to Bedford Technology Park Thurleigh Airfield Business Park Thurleigh Bedford MK44 2YP on 21 November 2014
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
05 Jun 2014 MR01 Registration of charge 028206370007
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 100
17 Jun 2013 CH01 Director's details changed for Timothy James Williamson on 6 January 2013
06 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders