Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MILLENNIUM STUDIOS LIMITED

Company number 02820637

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2002 AA Full accounts made up to 30 June 2002
05 Jun 2002 363s Return made up to 24/05/02; full list of members
18 Dec 2001 AA Full accounts made up to 30 June 2001
07 Jun 2001 363s Return made up to 24/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2001 AA Full accounts made up to 30 June 2000
20 Jul 2000 363s Return made up to 24/05/00; full list of members
  • 363(287) ‐ Registered office changed on 20/07/00
  • 363(288) ‐ Director's particulars changed
24 May 2000 AA Accounts for a dormant company made up to 30 June 1999
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1999 363s Return made up to 24/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
03 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1998 363s Return made up to 24/05/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
21 Jul 1997 363s Return made up to 24/05/97; full list of members
19 Dec 1996 AA Accounts for a dormant company made up to 30 June 1996
08 Aug 1996 288 Secretary resigned
08 Aug 1996 287 Registered office changed on 08/08/96 from: 94 park lane london W1Y 3TA
08 Aug 1996 288 New secretary appointed
05 Jun 1996 288 New director appointed
05 Jun 1996 363s Return made up to 24/05/96; no change of members
28 Dec 1995 AA Accounts for a dormant company made up to 30 June 1995
12 Jul 1995 363s Return made up to 24/05/95; no change of members
16 Mar 1995 AA Accounts for a dormant company made up to 30 June 1994
16 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors