MOTHERSHIP FILMS, LIMITED

Company number 08126333

Date	Type	Description	View / Download
15 May 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
05 Aug 2016	AA	Total exemption full accounts made up to 31 October 2015	(9 pages)
11 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
06 Aug 2015	AA	Total exemption full accounts made up to 31 October 2014	(9 pages)
15 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(5 pages)
15 Jul 2015	AP01	Appointment of Jo Ann Eilers as a director on 1 October 2014	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Shaun Williams as a director on 30 September 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(5 pages)
17 Jul 2014	CH01	Director's details changed for Shaun Williams on 1 May 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Graham King on 1 May 2014	(2 pages)
17 Jul 2014	CH03	Secretary's details changed for Julie Roach on 1 May 2014	(1 page)
27 Mar 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
25 Mar 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 October 2013	(3 pages)
15 Nov 2013	CERTNM	Company name changed mercury films LIMITED\certificate issued on 15/11/13 NM04 ‐ Change of name by provision in articles	(2 pages)
23 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(6 pages)
23 Aug 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
23 Aug 2012	AP03	Appointment of Julie Roach as a secretary	(3 pages)
23 Aug 2012	AP01	Appointment of Shaun Williams as a director	(3 pages)
23 Aug 2012	AP01	Appointment of Graham King as a director	(3 pages)
30 Jul 2012	CERTNM	Company name changed newincco 1193 LIMITED\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-30 NM01 ‐ Change of name by resolution	(3 pages)
02 Jul 2012	NEWINC	Incorporation	(45 pages)