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MARLBOROUGH FILMS LIMITED

Company number 03745130

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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)
15 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 15 June 2024
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
26 Aug 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 May 2022
05 Aug 2022 AA Total exemption full accounts made up to 30 June 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
16 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
15 May 2020 PSC04 Change of details for Mrs Liudmila Vladimirovna Hirschkorn as a person with significant control on 6 April 2016
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Dec 2019 SH10 Particulars of variation of rights attached to shares
12 Dec 2019 SH08 Change of share class name or designation
12 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
30 Oct 2019 AA01 Previous accounting period extended from 29 April 2019 to 30 June 2019
08 May 2019 CS01 Confirmation statement made on 1 April 2019 with updates
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
09 Mar 2017 AAMD Amended total exemption small company accounts made up to 30 April 2016
29 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015