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MANIFEST FILM SALES LIMITED

Company number 04930997

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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)
14 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2022 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2016 4.68 Liquidators' statement of receipts and payments to 1 April 2016
01 Mar 2016 MR04 Satisfaction of charge 3 in full
22 Apr 2015 AD01 Registered office address changed from 27 Melrose Road Merton Park London SW19 3HF United Kingdom to Bm Advisory 82 St John Street London EC1M 4JN on 22 April 2015
20 Apr 2015 600 Appointment of a voluntary liquidator
20 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02
20 Apr 2015 4.20 Statement of affairs with form 4.19
22 Sep 2014 TM02 Termination of appointment of Rinkle Raichand Shah as a secretary on 22 September 2014
21 Sep 2014 AD01 Registered office address changed from Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB to 27 Melrose Road Merton Park London SW19 3HF on 21 September 2014
21 Sep 2014 TM01 Termination of appointment of Alan Henry Bowen as a director on 21 September 2014
21 Sep 2014 TM01 Termination of appointment of William Hurman as a director on 21 September 2014
21 Sep 2014 TM01 Termination of appointment of Andrew Barry Brown as a director on 21 September 2014
21 Mar 2014 AA Full accounts made up to 30 June 2013
23 Jan 2014 CERTNM Company name changed intandem pictures LIMITED\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-23
  • NM01 ‐ Change of name by resolution
01 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2,075
16 Jul 2013 AP01 Appointment of Mr Alan Henry Bowen as a director
10 Jul 2013 AD01 Registered office address changed from Flitcroft House 1St Floor 114-116 Charing Cross Road London WC2H 0JR United Kingdom on 10 July 2013
08 Apr 2013 AA Full accounts made up to 30 June 2012
21 Mar 2013 TM01 Termination of appointment of Gary Smith as a director
26 Feb 2013 AP01 Appointment of Mr Robert Edward Mitchell as a director
13 Dec 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
23 Feb 2012 AA Full accounts made up to 30 June 2011
19 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010