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MERMAID FILMS LIMITED

Company number 03724789

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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)
29 Apr 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	PSC01	Notification of Geraldine Overton as a person with significant control on 11 March 2023	View PDF Notification of Geraldine Overton as a person with significant control on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Michael Wiese as a director on 11 March 2023	View PDF Termination of appointment of Michael Wiese as a director on 11 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AD01	Registered office address changed from The Old Workshop 59 Church Way Falmouth Cornwall TR11 4SG to Mia Casa North Pool Road Redruth TR15 3JQ on 21 February 2023	View PDF Registered office address changed from The Old Workshop 59 Church Way Falmouth Cornwall TR11 4SG to Mia Casa North Pool Road Redruth TR15 3JQ on 21 February 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	CH01	Director's details changed for Gerrye Louise Overton on 1 October 2009	View PDF Director's details changed for Gerrye Louise Overton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AD01	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to The Old Workshop 59 Church Way Falmouth Cornwall TR11 4SG on 9 June 2016	View PDF Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to The Old Workshop 59 Church Way Falmouth Cornwall TR11 4SG on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	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)
07 Jun 2016	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)
12 Jan 2016	TM02	Termination of appointment of Denis Christopher Carter Lunn as a secretary on 4 March 2015	View PDF Termination of appointment of Denis Christopher Carter Lunn as a secretary on 4 March 2015 - link opens in a new window - 1 page (1 page)

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MERMAID FILMS LIMITED

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