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MATE PICTURES LIMITED

Company number 12544818

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Company Results (links open in a new window)
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)
17 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 23 October 2023	View PDF Secretary's details changed for Abogado Nominees Limited on 23 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
03 Oct 2023	AD03	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB	View PDF Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
02 Oct 2023	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 30 Berners Street London W1T 3LR on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 30 Berners Street London W1T 3LR on 2 October 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CH01	Director's details changed for Charles Andrew Armstrong Light on 5 April 2023	View PDF Director's details changed for Charles Andrew Armstrong Light on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC05	Change of details for Netflix, Inc. as a person with significant control on 14 November 2022	View PDF Change of details for Netflix, Inc. as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
11 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	TM01	Termination of appointment of Emily Rose Corrigal Mackintosh as a director on 15 January 2021	View PDF Termination of appointment of Emily Rose Corrigal Mackintosh as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Charles Andrew Armstrong Light as a director on 15 January 2021	View PDF Appointment of Charles Andrew Armstrong Light as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-02 GBP 1	View PDF Incorporation Statement of capital on 2020-04-02 GBP 1 - link opens in a new window - 42 pages (42 pages)

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