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MERCURY FILM PRODUCTIONS LIMITED

Company number 04212056

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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)
11 Sep 2013 CH01 Director's details changed for Mr Sebastian James Speight on 1 August 2013
11 Sep 2013 CH03 Secretary's details changed for Sarah Cruickshank on 1 August 2013
28 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
08 Jan 2013 AA Full accounts made up to 5 April 2012
31 Jul 2012 CH01 Director's details changed for Neil Andrew Forster on 31 July 2012
28 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 5 April 2011
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 5 April 2010
11 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
15 Feb 2010 CC04 Statement of company's objects
15 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2010 AA Full accounts made up to 5 April 2009
20 Oct 2009 CH01 Director's details changed for John Leonard Boyton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Matthew Taylor Bugden on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Sebastian James Speight on 1 October 2009
17 Oct 2009 CH01 Director's details changed for James Henry Michael Clayton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Murray Reid on 1 October 2009
15 Jun 2009 288a Director appointed sebastian james speight
10 Jun 2009 288a Director appointed matthew taylor bugden
04 Jun 2009 288a Director appointed james henry michael clayton
12 May 2009 363a Return made up to 30/04/09; full list of members
05 Feb 2009 AA Full accounts made up to 5 April 2008