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MGM TELEVISION (EUROPE) LIMITED

Company number 03472097

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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)
05 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
01 Sep 2016 AP01 Appointment of Lesley Freeman as a director on 18 July 2016
31 Aug 2016 TM01 Termination of appointment of Scott Samuel Packman as a director on 18 July 2016
01 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
12 Oct 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AP01 Appointment of Mr Kenneth Kay as a director on 31 July 2015
25 Aug 2015 TM01 Termination of appointment of Dene Stratton as a director on 31 July 2015
28 Apr 2015 CH04 Secretary's details changed for United Artists Corporation Limited on 28 April 2015
03 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
02 Oct 2014 AA Full accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
01 Oct 2013 AA Full accounts made up to 31 December 2012
20 Jul 2013 AD01 Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013
20 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013
14 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 November 2012
07 Dec 2012 TM01 Termination of appointment of Stephen Hendry as a director
07 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 14/01/13.
15 Nov 2012 AP01 Appointment of Dene Stratton as a director
09 Nov 2012 TM01 Termination of appointment of Stephen Hendry as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 MISC Section 519
29 Jun 2012 AUD Auditor's resignation