- Company Overview for MERCURY STUDIOS HOLDINGS LIMITED (04353249)
- Filing history for MERCURY STUDIOS HOLDINGS LIMITED (04353249)
- People for MERCURY STUDIOS HOLDINGS LIMITED (04353249)
- Charges for MERCURY STUDIOS HOLDINGS LIMITED (04353249)
- More for MERCURY STUDIOS HOLDINGS LIMITED (04353249)
| 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) |
|---|---|---|---|
| 04 Jul 2014 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Jun 2014 | RESOLUTIONS |
Resolutions
|
|
| 25 Apr 2014 | MR04 | Satisfaction of charge 1 in full | |
| 25 Apr 2014 | MR04 | Satisfaction of charge 7 in full | |
| 25 Apr 2014 | MR04 | Satisfaction of charge 6 in full | |
| 25 Apr 2014 | MR04 | Satisfaction of charge 5 in full | |
| 25 Apr 2014 | MR04 | Satisfaction of charge 4 in full | |
| 25 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
| 10 Apr 2014 | AP01 | Appointment of Mr Christopher Charles Maximilian Hole as a director | |
| 10 Apr 2014 | AP01 | Appointment of Mr Boyd Johnston Muir as a director | |
| 10 Apr 2014 | AP01 | Appointment of Mr Andrew Brown as a director | |
| 10 Apr 2014 | AP01 | Appointment of Mr Richard Michael Constant as a director | |
| 10 Apr 2014 | AP03 | Appointment of Mr Richard Michael Constant as a secretary | |
| 09 Apr 2014 | AD01 | Registered office address changed from Eagle House 22 Armoury Way Wansworth London SW18 1EZ on 9 April 2014 | |
| 09 Apr 2014 | TM02 | Termination of appointment of Simon Hosken as a secretary | |
| 13 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
|
|
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 09 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
| 07 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 |