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MIDAS PRODUCTIONS UK LTD.

Company number 03995452

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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)
28 Aug 2019 CH01 Director's details changed for Mr Andrew John Dann on 28 August 2019
28 Aug 2019 CH01 Director's details changed for Mr David Charles Noble on 28 August 2019
28 Aug 2019 PSC04 Change of details for Mr David Charles Noble as a person with significant control on 28 August 2019
28 Aug 2019 PSC04 Change of details for Mr Andrew John Dann as a person with significant control on 28 August 2019
28 Aug 2019 CH01 Director's details changed for Mr Andrew John Dann on 28 August 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
30 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
22 Jan 2018 AAMD Amended total exemption small company accounts made up to 30 November 2016
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Jul 2016 MR04 Satisfaction of charge 039954520002 in full
16 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 May 2015 MR01 Registration of charge 039954520002, created on 27 April 2015
23 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
23 Apr 2015 AD01 Registered office address changed from C/O Nadine Kitson Unit One Uplandside Manor Road Clopton Woodbridge Suffolk IP13 6SH to Unit 1, Uplandside Clopton Woodbridge Suffolk IP13 6SH on 23 April 2015
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
11 Jun 2014 CH01 Director's details changed for Mr David Charles Noble on 1 July 2013
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders