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MET FEATURE FILM LTD

Company number 06779807

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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)
24 Aug 2015 CERTNM Company name changed loulou the film LTD\certificate issued on 24/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-21
06 Jul 2015 AA Full accounts made up to 30 September 2014
11 Jun 2015 CERTNM Company name changed chapel the film LTD\certificate issued on 11/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-10
14 Apr 2015 CERTNM Company name changed blue dark the film LIMITED\certificate issued on 14/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-13
20 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
12 Sep 2014 CERTNM Company name changed mantis film LIMITED\certificate issued on 12/09/14
  • RES15 ‐ Change company name resolution on 2014-09-11
03 Jul 2014 CERTNM Company name changed maverbricks film LIMITED\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-07-03
  • NM01 ‐ Change of name by resolution
30 Jun 2014 AA Full accounts made up to 30 September 2013
24 Apr 2014 CERTNM Company name changed ghoster the movie LIMITED\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-04-22
  • NM01 ‐ Change of name by resolution
12 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP .02
04 Nov 2013 TM01 Termination of appointment of James Thomson as a director
04 Nov 2013 AP01 Appointment of Mr James Jeremy Edward Fletcher as a director
04 Nov 2013 TM02 Termination of appointment of James Thomson as a secretary
04 Jul 2013 AA Full accounts made up to 30 September 2012
01 May 2013 CERTNM Company name changed wax productions LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
09 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
17 Oct 2012 CERTNM Company name changed jacob the movie LIMITED\certificate issued on 17/10/12
  • RES15 ‐ Change company name resolution on 2012-10-16
  • NM01 ‐ Change of name by resolution
22 Jun 2012 AA Full accounts made up to 30 September 2011
05 Mar 2012 CERTNM Company name changed locked the movie LIMITED\certificate issued on 05/03/12
  • RES15 ‐ Change company name resolution on 2011-03-05
  • NM01 ‐ Change of name by resolution
05 Mar 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
05 Mar 2012 AP01 Appointment of Mr James Stuart Thomson as a director
05 Mar 2012 TM01 Termination of appointment of Luke Montagu as a director
24 Jun 2011 CERTNM Company name changed ward 3 the movie LIMITED\certificate issued on 24/06/11
  • RES15 ‐ Change company name resolution on 2011-06-24
  • NM01 ‐ Change of name by resolution
31 May 2011 AA Full accounts made up to 30 September 2010
04 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders