CompaniesInTheUK

MALL STUDIOS LTD

Company number 02587395 ·

Active

101 filings

Date Filing
15 Aug 2026 Confirmation statement made on 2026-08-14 with updates · 4 pages View document
30 Mar 2026 Secretary's details changed for Ms Jane Melville Wernick on 2026-03-30 · 1 page View document
16 Mar 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
14 Mar 2026 RP01AP01 · 3 pages View document
24 Feb 2026 Director's details changed for Anita Prazmowska on 2026-02-24 · 2 pages View document
4 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 Feb 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
6 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
6 Feb 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
5 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 Appointment of Jane Melville Wernick as a director on 2019-11-27 · 2 pages View document
4 Dec 2019 DIRECTOR APPOINTED JANE MELVILLE WERNICK View document
15 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
10 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
11 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
26 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
14 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
21 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Mar 2012 DIRECTOR APPOINTED MRS ANGELA MENDIS View document
13 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
13 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR IRVING WERNICK View document
28 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
25 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRVING WERNICK / 22/03/2010 View document
22 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CELIA MAXWELL SCOTT / 22/03/2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANITA PRAZMOWSKA / 22/03/2010 View document
9 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
30 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
25 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
22 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
3 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
13 Apr 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
30 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
26 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
26 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
10 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
4 Apr 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
21 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Apr 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
11 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
6 Apr 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
17 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
3 Apr 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
28 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
9 Aug 1999 DIRECTOR RESIGNED View document
30 Mar 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
29 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
31 Mar 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS View document
31 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
21 Apr 1997 DIRECTOR RESIGNED View document
21 Apr 1997 NEW DIRECTOR APPOINTED View document
21 Apr 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View document
14 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
2 Oct 1996 REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 4 MALL STUDIOS OFF TASKER ROAD LONDON NW3 2YS View document
4 Apr 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS View document
7 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
28 Feb 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS View document
30 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
7 Jun 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS View document
7 Jun 1994 NEW DIRECTOR APPOINTED View document
7 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Jun 1994 SECRETARY RESIGNED View document
4 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
2 Mar 1993 SECRETARY RESIGNED View document
2 Mar 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS View document
2 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
23 Sep 1992 EXEMPTION FROM APPOINTING AUDITORS 25/08/92 View document
23 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jul 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS View document
28 Jun 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document