Companies House does not verify the accuracy of the information filed

MAGIC MONKEY FILMS LTD

Company number 10371479

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AD01	Registered office address changed from 79 Great Ganett Welwyn Garden City Hertfordshire AL7 3DD England to 124 City Road London EC1V 2NX on 19 March 2024	View PDF Registered office address changed from 79 Great Ganett Welwyn Garden City Hertfordshire AL7 3DD England to 124 City Road London EC1V 2NX on 19 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	AA01	Previous accounting period shortened from 31 July 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	PSC04	Change of details for Mr Ryan Hendrick as a person with significant control on 23 March 2022	View PDF Change of details for Mr Ryan Hendrick as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC07	Cessation of David Alexander Newman as a person with significant control on 23 March 2022	View PDF Cessation of David Alexander Newman as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 4.59	View PDF Statement of capital following an allotment of shares on 23 March 2022 GBP 4.59 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2020	AD01	Registered office address changed from 3 Jackdaws Welwyn Garden City AL7 2BG United Kingdom to 79 Great Ganett Welwyn Garden City Hertfordshire AL7 3DD on 9 October 2020	View PDF Registered office address changed from 3 Jackdaws Welwyn Garden City AL7 2BG United Kingdom to 79 Great Ganett Welwyn Garden City Hertfordshire AL7 3DD on 9 October 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 July 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	AP01	Appointment of Mr John Graham Gunn Reid as a director on 4 December 2019	View PDF Appointment of Mr John Graham Gunn Reid as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 4.00	View PDF Statement of capital following an allotment of shares on 16 September 2019 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	SH02	Sub-division of shares on 2 August 2019	View PDF Sub-division of shares on 2 August 2019 - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

MAGIC MONKEY FILMS LTD

Filter by category