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M AND M FILM PRODUCTIONS LIMITED

Company number 11336927

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Aug 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA01	Previous accounting period extended from 30 April 2020 to 31 October 2020	View PDF Previous accounting period extended from 30 April 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2020	AD01	Registered office address changed from Pmj House Highlands Road Shirley Solihull B90 4nd United Kingdom to C/O Eam 215-221 Borough High Street London Borough High Street London SE1 1JA on 13 December 2020	View PDF Registered office address changed from Pmj House Highlands Road Shirley Solihull B90 4nd United Kingdom to C/O Eam 215-221 Borough High Street London Borough High Street London SE1 1JA on 13 December 2020 - link opens in a new window - 1 page (1 page)
09 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2018	PSC01	Notification of Monika Gergelova as a person with significant control on 20 July 2018	View PDF Notification of Monika Gergelova as a person with significant control on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2018	AP01	Appointment of Miss Monika Gergelova as a director on 20 July 2018	View PDF Appointment of Miss Monika Gergelova as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-30 GBP 51	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-30 GBP 51 - link opens in a new window - 10 pages (10 pages)

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