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MINDHOUSE PRODUCTIONS LIMITED

Company number 12243906

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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)
29 Jun 2021	AD01	Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 29 June 2021	View PDF Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 29 June 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2020	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 - 2 pages (2 pages)
20 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-04 GBP 100	View PDF Incorporation Statement of capital on 2019-10-04 GBP 100 - link opens in a new window - 50 pages (50 pages)

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