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META FILMS LIMITED

Company number 05264008

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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)
20 Nov 2015 AR01 Annual return made up to 19 October 2015
Statement of capital on 2015-11-20
  • GBP 2
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Oct 2014 AR01 Annual return made up to 19 October 2014
Statement of capital on 2014-10-24
  • GBP 2
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
14 Nov 2012 TM02 Termination of appointment of David Brown as a secretary
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2011 TM01 Termination of appointment of Adam Brown as a director
16 Nov 2011 AR01 Annual return made up to 19 October 2011
25 Jul 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Jun 2010 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 3 June 2010
13 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Adam Brown on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Nicholas John Guy on 13 November 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Nov 2008 363a Return made up to 19/10/08; full list of members
14 Nov 2008 287 Registered office changed on 14/11/2008 from greenwood house 30-34 new bridge street london EC4V 6BJ
14 Nov 2008 288c Director's change of particulars / adam brown / 01/09/2008
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Nov 2007 363s Return made up to 19/10/07; no change of members
  • 363(288) ‐ Director's particulars changed