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MINT PICTURES LIMITED

Company number 08406857

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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)
22 Mar 2019 PSC07 Cessation of Mathew Santiago Whitecross as a person with significant control on 18 February 2019
22 Mar 2019 TM01 Termination of appointment of Mathew Santiago Whitecross as a director on 18 February 2019
26 Oct 2018 AA Total exemption full accounts made up to 31 July 2017
26 Jul 2018 AA01 Current accounting period shortened from 26 July 2017 to 25 July 2017
27 Apr 2018 AA01 Previous accounting period shortened from 27 July 2017 to 26 July 2017
23 Mar 2018 PSC04 Change of details for Fiona Lesley Nielson as a person with significant control on 25 February 2017
22 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
22 Mar 2018 PSC04 Change of details for Fiona Lesley Nielson as a person with significant control on 14 September 2017
28 Oct 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Oct 2017 AD01 Registered office address changed from 64 Grosvenor Road London E10 6LQ England to 9a Dallington Street London EC1V 0BQ on 5 October 2017
14 Sep 2017 CH01 Director's details changed for Ms Fiona Lesley Neilson on 8 September 2017
14 Sep 2017 AD01 Registered office address changed from 114 Markhouse Avenue London E17 8AZ England to 64 Grosvenor Road London E10 6LQ on 14 September 2017
28 Jul 2017 AA01 Current accounting period shortened from 28 July 2016 to 27 July 2016
28 Apr 2017 AA01 Previous accounting period shortened from 29 July 2016 to 28 July 2016
27 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
09 Jan 2017 CH01 Director's details changed for Ms Fiona Lesley Neilson on 23 September 2016
09 Jan 2017 AD01 Registered office address changed from Studio 107 the Pillbox 115 Coventry Road London E2 6GG to 114 Markhouse Avenue London E17 8AZ on 9 January 2017
29 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Apr 2016 AA01 Previous accounting period shortened from 30 July 2015 to 29 July 2015
07 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
31 Aug 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
30 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
17 Nov 2014 AD01 Registered office address changed from 21 Claremont Court 5 Copperfield Mews London E2 6DE to Studio 107 the Pillbox 115 Coventry Road London E2 6GG on 17 November 2014
10 Nov 2014 AA Accounts for a dormant company made up to 31 July 2013