MARTIN SQUARE PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | STRUCK OFF AND DISSOLVED |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 29/02/1229 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM C/O ELAINE PO BOX NEW 136-144 NEW KINGS RD LONDON GREATER LONDON SW6 4LZ ENGLAND |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MILES HOFFMAN / 21/02/2011 |
| 06/06/116 June 2011 | Annual return made up to 21 February 2010 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 20/04/1120 April 2011 | 30/06/09 TOTAL EXEMPTION FULL |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM C/O CINEMATIC FINANCE LIMITED 38 HERTFORD STREET LONDON MAYFAIR W1J 7SG UNITED KINGDOM |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM C/O SEVEN ARTS PICTURES 136-144 NEW KINGS RD LONDON GREATER LONDON SW6 4LZ ENGLAND |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 32 CORNHILL LONDON EC3V 3BT UK |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR PETER MILES HOFFMAN |
| 09/11/109 November 2010 | FIRST GAZETTE |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SCOTT KNOX GORE |
| 29/04/1029 April 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC RYDER |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HIRST |
| 20/05/0920 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0928 January 2009 | COMPANY NAME CHANGED SA FILM FOUR LIMITED CERTIFICATE ISSUED ON 28/01/09 |
| 13/10/0813 October 2008 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 18/09/0818 September 2008 | SECRETARY APPOINTED NICHOLAS PALEY SCOTT KNOX GORE |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN HIRST |
| 21/04/0821 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 21/04/0821 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY DLC COMPANY SERVICES LIMITED |
| 01/03/081 March 2008 | DIRECTOR APPOINTED DOMINIC JAMES RYDER |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED JONATHAN PHILIP HIRST |
| 29/02/0829 February 2008 | SECRETARY APPOINTED JONATHAN PHILIP HIRST |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/08 FROM: GISTERED OFFICE CHANGED ON 28/02/2008 FROM, DAVENPORT LYONS, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR DLC INCORPORATIONS LIMITED |
| 21/02/0821 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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