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MISCONCEPTION FILMS LTD

Company number 08782834

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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)
15 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2018	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 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 - 7 pages (7 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 209,100	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 209,100 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AP01	Appointment of Mr Timothy Jonathan Lewiston as a director on 21 August 2015	View PDF Appointment of Mr Timothy Jonathan Lewiston as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	TM01	Termination of appointment of Sarah Smith as a director on 21 August 2015	View PDF Termination of appointment of Sarah Smith as a director on 21 August 2015 - link opens in a new window - 1 page (1 page)
19 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 - 7 pages (7 pages) Download iXBRL
19 Aug 2015	TM02	Termination of appointment of Wendover Secretaries Limited as a secretary on 1 December 2014	View PDF Termination of appointment of Wendover Secretaries Limited as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 209,100	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 209,100 - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 209,100	View PDF Statement of capital following an allotment of shares on 10 November 2014 GBP 209,100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AP04	Appointment of Wendover Secretaries Limited as a secretary	View PDF Appointment of Wendover Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	TM02	Termination of appointment of Sarah Smith as a secretary	View PDF Termination of appointment of Sarah Smith as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2014	AP01	Appointment of Ms Sarah Smith as a director	View PDF Appointment of Ms Sarah Smith as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	TM01	Termination of appointment of Timothy Lewiston as a director	View PDF Termination of appointment of Timothy Lewiston as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 20 November 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	AP03	Appointment of Sarah Smith as a secretary	View PDF Appointment of Sarah Smith as a secretary - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AP01	Appointment of Timothy Jonathan Lewiston as a director	View PDF Appointment of Timothy Jonathan Lewiston as a director - link opens in a new window - 3 pages (3 pages)

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