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MEMORY TREE PRODUCTIONS LIMITED

Company number 12976541

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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)
01 Nov 2024 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
30 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
30 Jul 2024 TM01 Termination of appointment of Russell John Haywood as a director on 18 July 2024
29 Jul 2024 AA Full accounts made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
01 Nov 2023 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
31 Oct 2023 AA Full accounts made up to 31 October 2022
06 Feb 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 October 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
26 Oct 2022 CH01 Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
27 Apr 2022 AA Full accounts made up to 31 July 2021
25 Nov 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 July 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
20 Aug 2021 AP01 Appointment of Tracy Anne Bermingham as a director on 22 June 2021
20 Aug 2021 AP01 Appointment of Mr Nicholas William Rush as a director on 22 June 2021
20 Aug 2021 TM02 Termination of appointment of Chakira Teneya Hunter Gavazzi as a secretary on 22 June 2021
20 Aug 2021 TM01 Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021
06 Nov 2020 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
06 Nov 2020 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
06 Nov 2020 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 6 November 2020
27 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-27
  • GBP 1