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MEDIEVAL TV PRODUCTIONS LIMITED

Company number 08276778

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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 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
28 Sep 2016	AD01	Registered office address changed from 104 Strawberry Vale Twickenham TW1 4SH to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 28 September 2016	View PDF Registered office address changed from 104 Strawberry Vale Twickenham TW1 4SH to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 28 September 2016 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12 - link opens in a new window - 1 page (1 page)
26 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 146,701	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 146,701 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-23 GBP 146,701	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-23 GBP 146,701 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 146,701	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 146,701 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 146,701	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 146,701 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 21/03/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Allot shares 21/03/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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