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MARK MILLAR PRODUCTIONS LTD.

Company number 07372361

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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 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
19 Sep 2017 CH01 Director's details changed for Mr Mark Edward Millar on 19 September 2017
19 Sep 2017 AD01 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to Aissela 46 High Street Esher Surrey KT10 9QY on 19 September 2017
19 Sep 2017 AD01 Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 19 September 2017
23 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-22
15 Feb 2017 AA Micro company accounts made up to 30 June 2016
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 CS01 Confirmation statement made on 10 September 2016 with updates
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2016 AA Micro company accounts made up to 30 June 2015
09 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Feb 2014 CH01 Director's details changed for Mr Mark Edward Millar on 8 February 2014
08 Feb 2014 AD01 Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014
27 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
17 Sep 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2013 AA01 Previous accounting period shortened from 30 September 2012 to 30 June 2012
18 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Feb 2012 CERTNM Company name changed m&l films LIMITED\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2011-10-26
20 Oct 2011 CONNOT Change of name notice