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MB THE FILM LIMITED

Company number 10589202

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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)
03 May 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
03 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
03 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
03 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
12 Jan 2024 PSC05 Change of details for Fulwell 73 Uk Limited as a person with significant control on 30 January 2017
21 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 July 2022
21 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/22
21 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/22
21 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/22
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
18 Jan 2023 CH01 Director's details changed for Mr Leo Daniel Pearlman on 18 January 2023
18 Jan 2023 PSC05 Change of details for Fulwell 73 Uk Limited as a person with significant control on 28 March 2022
16 Aug 2022 AP01 Appointment of Mr Jonathan Maitland Moore as a director on 1 August 2022
03 Aug 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 July 2022
13 Apr 2022 CH01 Director's details changed for Mr Leo Daniel Pearlman on 28 March 2022
28 Mar 2022 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 1 Esther Anne Place London N1 1UL on 28 March 2022
24 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
09 Aug 2021 AA Accounts for a small company made up to 31 January 2021
29 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with updates
18 Mar 2021 AA Accounts for a small company made up to 31 January 2020
03 Mar 2021 CH01 Director's details changed for Mr Leo Daniel Pearlman on 28 January 2021
12 Mar 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 January 2020
02 Mar 2020 CS01 Confirmation statement made on 29 January 2020 with updates
20 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-18