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MAGNET FILMS LIMITED

Company number 04360433

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2013 DS01 Application to strike the company off the register
04 Dec 2013 TM01 Termination of appointment of David Paradine Frost as a director on 1 September 2013
05 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 32,680
05 Feb 2013 TM01 Termination of appointment of Gary Ellis Sinyor as a director on 1 July 2012
05 Feb 2013 TM01 Termination of appointment of Michael Jeffrey Sinclair as a director on 1 July 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Sir David Paradine Frost on 20 January 2012
27 Jan 2012 CH01 Director's details changed for Mr Gary Ellis Sinyor on 20 January 2012
12 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Gary Ellis Sinyor on 20 January 2010
11 Feb 2010 CH01 Director's details changed for Dr. Michael Jeffrey Sinclair on 20 January 2010
28 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Jan 2009 363a Return made up to 25/01/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 25/01/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Jan 2007 363a Return made up to 25/01/07; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Feb 2006 287 Registered office changed on 09/02/06 from: c/o paradine productions the penthouse 346 kensington high street london W14 8NS