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MAKE UP FILM LIMITED

Company number 11118971

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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)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2023 DS01 Application to strike the company off the register
20 Apr 2023 MR04 Satisfaction of charge 111189710001 in full
03 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with updates
20 Jul 2022 PSC05 Change of details for Moffen Media Limited as a person with significant control on 20 July 2022
20 Jul 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Great Point, 13-14 Buckingham Street London WC2N 6DF on 20 July 2022
20 Jul 2022 TM01 Termination of appointment of Emily Mary Elizabeth Morgan as a director on 3 February 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
04 Jan 2022 CH01 Director's details changed for Mr. Daniel Kenneth James Perkins on 4 January 2022
23 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
04 Nov 2021 AD01 Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 4 November 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
30 Apr 2021 AA01 Current accounting period shortened from 1 May 2020 to 30 April 2020
08 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
25 Feb 2020 AP01 Appointment of Mr Daniel Kenneth James Perkins as a director on 27 November 2019
05 Feb 2020 TM01 Termination of appointment of Matthew Creagh Stevens as a director on 27 November 2019
31 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 1 May 2019
08 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 1 May 2019
30 Mar 2019 CH01 Director's details changed for Miss Emily Mary Elizabeth Morgan on 30 March 2019
16 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
17 May 2018 PSC02 Notification of Moffen Media Limited as a person with significant control on 13 April 2018
15 May 2018 PSC09 Withdrawal of a person with significant control statement on 15 May 2018
24 Apr 2018 PSC08 Notification of a person with significant control statement