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MLF PRODUCTIONS LTD

Company number 12085071

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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)
16 Oct 2024	TM01	Termination of appointment of Lisa Amanda Silver as a director on 8 October 2024	View PDF Termination of appointment of Lisa Amanda Silver as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	TM02	Termination of appointment of Joerg Roth as a secretary on 14 August 2024	View PDF Termination of appointment of Joerg Roth as a secretary on 14 August 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Mrs Georgina Lestini as a director on 14 August 2024	View PDF Appointment of Mrs Georgina Lestini as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Ms Sylvia Su Lin Woon as a director on 14 August 2024	View PDF Appointment of Ms Sylvia Su Lin Woon as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mrs Shona Louise Clegg as a director on 14 August 2024	View PDF Appointment of Mrs Shona Louise Clegg as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	TM01	Termination of appointment of Elizabeth Allen as a director on 26 June 2023	View PDF Termination of appointment of Elizabeth Allen as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2022	AP01	Appointment of Mrs Maana Ruia as a director on 14 September 2022	View PDF Appointment of Mrs Maana Ruia as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Aug 2022	AP03	Appointment of Mr Joerg Roth as a secretary on 11 August 2021	View PDF Appointment of Mr Joerg Roth as a secretary on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA01	Previous accounting period shortened from 31 July 2020 to 29 February 2020	View PDF Previous accounting period shortened from 31 July 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	TM02	Termination of appointment of Andrew Webb as a secretary on 26 February 2020	View PDF Termination of appointment of Andrew Webb as a secretary on 26 February 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-04 GBP 1 - link opens in a new window - 12 pages (12 pages)

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MLF PRODUCTIONS LTD

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