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MIGHTY FINE PRODUCTIONS LTD

Company number 07171897

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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)
17 May 2018 CS01 Confirmation statement made on 1 March 2018 with updates
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 1 March 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,300
29 Mar 2016 TM02 Termination of appointment of Jeremy Mark Richens as a secretary on 31 January 2016
29 Mar 2016 TM01 Termination of appointment of Jeremy Mark Ivan Richens as a director on 31 January 2016
15 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,300
02 Mar 2015 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT to C/O Baker Tilly 25 Farringdon Street London EC4A 4AB on 2 March 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Dec 2014 MR01 Registration of charge 071718970001, created on 24 December 2014
27 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,300
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 SH08 Change of share class name or designation
09 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,300
22 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
22 Mar 2013 CH01 Director's details changed for Mr Jeremy Mark Ivan Richens on 15 October 2011
22 Mar 2013 CH03 Secretary's details changed for Mr Jeremy Mark Richens on 15 October 2011
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off