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MIDFIELD FILMS LIMITED

Company number 03476502

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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)
30 Apr 2024	AD01	Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CH03	Secretary's details changed for Mr James Scott Gay Rees on 10 April 2024	View PDF Secretary's details changed for Mr James Scott Gay Rees on 10 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CH01	Director's details changed for Mr James Scott Gay Rees on 10 April 2024	View PDF Director's details changed for Mr James Scott Gay Rees on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC04	Change of details for Mr James Scott Gay-Rees as a person with significant control on 10 April 2024	View PDF Change of details for Mr James Scott Gay-Rees as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr James Scott Gay Rees on 6 November 2023	View PDF Director's details changed for Mr James Scott Gay Rees on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC04	Change of details for Mr James Scott Gay-Rees as a person with significant control on 6 November 2023	View PDF Change of details for Mr James Scott Gay-Rees as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 16 November 2023	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-08 - link opens in a new window - 1 page (1 page)
10 Apr 2023	AA	Total exemption full accounts made up to 28 June 2022	View PDF Total exemption full accounts made up to 28 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2022	CH01	Director's details changed for Mr James Scott Gay Rees on 9 November 2022	View PDF Director's details changed for Mr James Scott Gay Rees on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	PSC04	Change of details for Mr James Scott Gay-Rees as a person with significant control on 9 November 2022	View PDF Change of details for Mr James Scott Gay-Rees as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 28 June 2021	View PDF Total exemption full accounts made up to 28 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 28 June 2020	View PDF Total exemption full accounts made up to 28 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2020	AA01	Previous accounting period extended from 28 December 2019 to 28 June 2020	View PDF Previous accounting period extended from 28 December 2019 to 28 June 2020 - link opens in a new window - 1 page (1 page)
07 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2019	CH01	Director's details changed for Mr James Scott Gay Rees on 29 November 2019	View PDF Director's details changed for Mr James Scott Gay Rees on 29 November 2019 - link opens in a new window - 2 pages (2 pages)

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MIDFIELD FILMS LIMITED

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