- Company Overview for MARK MILLAR PRODUCTIONS LTD. (07372361)
- Filing history for MARK MILLAR PRODUCTIONS LTD. (07372361)
- People for MARK MILLAR PRODUCTIONS LTD. (07372361)
- More for MARK MILLAR PRODUCTIONS LTD. (07372361)
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) |
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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
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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
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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
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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
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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
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20 Oct 2011 | CONNOT | Change of name notice |