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MC PICTURES IM LIMITED

Company number 07192672

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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)
23 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
06 Apr 2016 AA Full accounts made up to 30 June 2015
15 Dec 2015 TM01 Termination of appointment of Sebastian James Speight as a director on 1 December 2015
03 Dec 2015 TM01 Termination of appointment of Matthew Taylor Bugden as a director on 30 November 2015
14 Oct 2015 AA01 Previous accounting period extended from 5 April 2015 to 30 June 2015
08 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
09 Jan 2015 AA Full accounts made up to 5 April 2014
25 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
19 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
03 Jan 2014 AA Full accounts made up to 5 April 2013
11 Sep 2013 CH01 Director's details changed for Mr Sebastian James Speight on 1 August 2013
11 Sep 2013 CH03 Secretary's details changed for Sarah Cruickshank on 1 August 2013
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
08 Jan 2013 AA Full accounts made up to 5 April 2012
01 Aug 2012 CH01 Director's details changed for Neil Andrew Forster on 31 July 2012
29 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
08 Mar 2012 AP01 Appointment of Sebastian James Speight as a director
08 Mar 2012 AP01 Appointment of Matthew Taylor Bugden as a director
07 Mar 2012 AP01 Appointment of James Henry Michael Clayton as a director
22 Feb 2012 CERTNM Company name changed obie productions LIMITED\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-20
  • NM01 ‐ Change of name by resolution
18 Aug 2011 AA Accounts for a dormant company made up to 5 April 2011
15 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association