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MILSTEIN PRODUCTIONS LTD

Company number 07516194

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 8 pages (8 pages)
26 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AP03	Appointment of Anna Maria Hoffmann as a secretary	View PDF Appointment of Anna Maria Hoffmann as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	TM02	Termination of appointment of Terhi Kylliainen as a secretary	View PDF Termination of appointment of Terhi Kylliainen as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
19 Jul 2013	AD01	Registered office address changed from 172 Arlington Road Camden London NW1 7HL on 19 July 2013	View PDF Registered office address changed from 172 Arlington Road Camden London NW1 7HL on 19 July 2013 - link opens in a new window - 1 page (1 page)
22 Feb 2013	AP03	Appointment of Ms Terhi Kylliainen as a secretary	View PDF Appointment of Ms Terhi Kylliainen as a secretary - link opens in a new window - 1 page (1 page)
20 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	TM02	Termination of appointment of Terhi Kylliainen as a secretary	View PDF Termination of appointment of Terhi Kylliainen as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	CH03	Secretary's details changed for Terhi Kylliainen on 10 May 2011	View PDF Secretary's details changed for Terhi Kylliainen on 10 May 2011 - link opens in a new window - 1 page (1 page)
05 Mar 2012	CH01	Director's details changed for Mr Christopher Hewlins Milburn on 10 May 2011	View PDF Director's details changed for Mr Christopher Hewlins Milburn on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AD01	Registered office address changed from 33 St Lawrence Terrace London W10 5SR on 22 February 2012	View PDF Registered office address changed from 33 St Lawrence Terrace London W10 5SR on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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MILSTEIN PRODUCTIONS LTD

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