- Company Overview for MRS M FILMS LIMITED (04612862)
- Filing history for MRS M FILMS LIMITED (04612862)
- People for MRS M FILMS LIMITED (04612862)
- More for MRS M FILMS LIMITED (04612862)
| 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 | CH01 | Director's details changed for Ms Pauline Elizabeth Rose on 14 June 2024 | |
| 15 Jun 2024 | CH03 | Secretary's details changed for Ms Pauline Elizabeth Rose on 14 June 2024 | |
| 15 Jun 2024 | PSC04 | Change of details for Ms Pauline Elizabeth Rose as a person with significant control on 14 June 2024 | |
| 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 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with no updates | |
| 23 Oct 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 08 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with no updates | |
| 02 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with no updates | |
| 11 Jan 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 10 December 2020 with no updates | |
| 16 Dec 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 12 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with no updates | |
| 26 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 20 Dec 2018 | PSC07 | Cessation of Graham Edward Rose as a person with significant control on 12 May 2017 | |
| 19 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with updates | |
| 19 Dec 2018 | PSC04 | Change of details for Ms Pauline Elizabeth Rose as a person with significant control on 12 May 2017 | |
| 12 Feb 2018 | CS01 | Confirmation statement made on 10 December 2017 with updates | |
| 12 Dec 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 14 Jul 2017 | TM01 | Termination of appointment of Graham Edward Rose as a director on 12 May 2017 | |
| 28 Jun 2017 | AA01 | Previous accounting period extended from 30 November 2016 to 31 May 2017 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
| 12 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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