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MALFI FILM PRODUCTIONS LIMITED

Company number 12930993

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Accounts Capital Charges

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)
11 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM02	Termination of appointment of Paul Brennan as a secretary on 6 October 2022	View PDF Termination of appointment of Paul Brennan as a secretary on 6 October 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Timothy Lewis Saxton as a director on 6 October 2022	View PDF Termination of appointment of Timothy Lewis Saxton as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AD01	Registered office address changed from Tc Group Level One, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 99 Kenton Road Harrow HA3 0AN on 8 February 2022	View PDF Registered office address changed from Tc Group Level One, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 99 Kenton Road Harrow HA3 0AN on 8 February 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	MR01	Registration of charge 129309930001, created on 21 December 2021	View PDF Registration of charge 129309930001, created on 21 December 2021 - link opens in a new window - 19 pages (19 pages)
24 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	CH01	Director's details changed for Ms Miriam Dinah Segal on 30 September 2021	View PDF Director's details changed for Ms Miriam Dinah Segal on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC04	Change of details for Ms Miriam Dinah Segal as a person with significant control on 30 September 2021	View PDF Change of details for Ms Miriam Dinah Segal as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Timothy Lewis Saxton as a director on 11 February 2021	View PDF Appointment of Mr Timothy Lewis Saxton as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP03	Appointment of Mr Paul Brennan as a secretary on 25 January 2021	View PDF Appointment of Mr Paul Brennan as a secretary on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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