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MERLIN PICTURES GROUP LIMITED

Company number 09390963

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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)
05 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
14 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
02 Jul 2021 CH01 Director's details changed for Mr Martin Ramon Irusta Cornet on 1 July 2021
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2021 AA Micro company accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Apr 2019 TM01 Termination of appointment of Sara Frances Macedo as a director on 23 April 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 800
07 Dec 2015 CH01 Director's details changed for Dr Sara Frances Macedo on 4 December 2015
06 Dec 2015 CH01 Director's details changed for Dr Sara Frances Macedo on 4 December 2015
18 Nov 2015 CH01 Director's details changed for Martin Ramon Irusta Cornet on 3 March 2015
20 Mar 2015 AP01 Appointment of Martin Ramon Irusta Cornet as a director on 30 January 2015