Companies House does not verify the accuracy of the information filed

Advanced company search

MVL PRODUCTIONS UK LIMITED

Company number 13167978

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	TM01	Termination of appointment of Russell John Haywood as a director on 18 July 2024	View PDF Termination of appointment of Russell John Haywood as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
29 Jun 2023	CERTNM	Company name changed infinity productions iii uk LIMITED\certificate issued on 29/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28	View PDF Company name changed infinity productions iii uk LIMITED\certificate issued on 29/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	CH01	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022	View PDF Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AP01	Appointment of Mr Nicholas William Rush as a director on 22 June 2021	View PDF Appointment of Mr Nicholas William Rush as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021	View PDF Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021	View PDF Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM01	Termination of appointment of Matthew Jon Marsh as a director on 22 June 2021	View PDF Termination of appointment of Matthew Jon Marsh as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
10 Feb 2021	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
10 Feb 2021	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 10 February 2021	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 10 February 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 September 2021	View PDF Current accounting period shortened from 31 January 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-29 GBP 1	View PDF Incorporation Statement of capital on 2021-01-29 GBP 1 - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?