MAINSTREET PICTURES LIMITED

Company number 08297277

Date	Type	Description	View / Download
11 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Nov 2024	MA	Memorandum and Articles of Association	(23 pages)
03 Nov 2024	SH08	Change of share class name or designation	(2 pages)
31 Oct 2024	TM01	Termination of appointment of Laura Mary Carter as a director on 24 October 2024	(1 page)
18 May 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	(4 pages)
16 Oct 2023	PSC05	Change of details for Boom Pictures Limited as a person with significant control on 23 May 2022	(2 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
03 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
03 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	(30 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
23 May 2022	AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
10 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
16 Feb 2021	AD01	Registered office address changed from Kingsbourne House 229-231 High Holborn London WC1V 7DA to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 16 February 2021	(1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
28 Sep 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
22 Nov 2019	TM01	Termination of appointment of David Philip Mcgraynor as a director on 31 October 2019	(1 page)
22 Nov 2019	AP01	Appointment of Mr Julian Christopher Bellamy as a director on 31 October 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Melanie Gina Leach as a director on 31 October 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Anthony Joseph Coe Hughes as a director on 31 October 2019	(1 page)
11 Nov 2019	AP01	Appointment of Ms Maxine Louise Gardner as a director on 31 October 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Mr David Philip Mcgraynor as a director on 31 October 2019	(2 pages)