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MALADY FILMS LIMITED

Company number 08648374

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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)
28 Oct 2016 AA Micro company accounts made up to 31 January 2016
24 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
24 Aug 2016 AD01 Registered office address changed from C/O Alliotts 15 Kingsway 4th Floor London WC2B 6UN to 7a Pindock Mews London W9 2PY on 24 August 2016
12 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 20
10 Dec 2015 CH01 Director's details changed for Mr Philip Daniel Oates Herd on 5 December 2014
10 Dec 2015 CH01 Director's details changed for Mr Ian Stanley Davies on 5 December 2014
10 Dec 2015 CH01 Director's details changed for Mrs Rebecca Osborne on 5 December 2014
10 Dec 2015 CH01 Director's details changed for Mr Luc Roeg on 4 December 2014
10 Dec 2015 CH01 Director's details changed for Ms Carol Anne Morley on 5 December 2014
10 Dec 2015 CH01 Director's details changed for Ms Catherine Phillips Cannon on 5 December 2014
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
15 May 2015 AA Total exemption full accounts made up to 31 January 2015
15 May 2015 AA01 Previous accounting period shortened from 21 March 2015 to 31 January 2015
07 Nov 2014 AD01 Registered office address changed from Imperial House 15 Kingsway London WC2B 6UN to C/O Alliotts 15 Kingsway 4Th Floor London WC2B 6UN on 7 November 2014
07 Nov 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 20
28 Aug 2014 AA Total exemption full accounts made up to 21 March 2014
11 Aug 2014 AA01 Previous accounting period shortened from 31 August 2014 to 21 March 2014
26 Oct 2013 MR01 Registration of charge 086483740005
26 Oct 2013 MR01 Registration of charge 086483740004
26 Oct 2013 MR01 Registration of charge 086483740003
18 Oct 2013 MR01 Registration of charge 086483740002
16 Oct 2013 MR01 Registration of charge 086483740001
09 Oct 2013 AP01 Appointment of Mrs Rebecca Osborne as a director
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 20