MFB FILMS (UK) LIMITED

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Company Documents

DateDescription
26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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30/06/2330 June 2023 Application to strike the company off the register

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16/01/2316 January 2023 Confirmation statement made on 2022-12-31 with no updates

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2021-12-31 with no updates

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15/01/2215 January 2022 Notification of Second of May Llp as a person with significant control on 2021-12-31

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15/01/2215 January 2022 Cessation of Matrix Film Finance Llp as a person with significant control on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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11/01/1911 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HARDY / 28/03/2018

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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27/04/1627 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/01/168 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/01/1520 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/01/1429 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/02/1327 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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22/02/1322 February 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM C/O MATRIX PARTNERSHIP MANAGEMENT LLP 33 ST JAMES'S SQUARE LONDON SW1Y 4JS ENGLAND

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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04/02/134 February 2013 DIRECTOR APPOINTED MR JOHN HARDY

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM ONE VINE STREET LONDON W1J 0AH

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13/11/1213 November 2012 APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR RANDHIR SINGH

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN

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02/03/122 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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13/01/1213 January 2012 DIRECTOR APPOINTED RANDHIR SINGH

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16/11/1116 November 2011 DIRECTOR APPOINTED MR JOHN RICHARD OWEN

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR RUPERT LYWOOD

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 20/07/2011

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 20/07/2011

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 11/03/2011

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11/03/1111 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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11/03/1111 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 11/03/2011

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17/11/1017 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010

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01/03/101 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009

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12/03/0912 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID COULSON

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25/06/0825 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH

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04/03/084 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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15/04/0715 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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27/02/0727 February 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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10/03/0610 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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18/08/0518 August 2005 DIRECTOR'S PARTICULARS CHANGED

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01/03/051 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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29/10/0429 October 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE

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29/10/0429 October 2004 NEW SECRETARY APPOINTED

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29/10/0429 October 2004 SECRETARY RESIGNED

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10/05/0410 May 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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06/03/036 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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20/12/0220 December 2002 SECRETARY RESIGNED

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20/12/0220 December 2002 NEW SECRETARY APPOINTED

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14/07/0214 July 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 NEW SECRETARY APPOINTED

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21/09/0121 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0121 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0121 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0121 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0121 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0121 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0121 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0121 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0121 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0121 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0117 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/07/014 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0112 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0110 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0128 March 2001 SECRETARY RESIGNED

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28/03/0128 March 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD

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28/03/0128 March 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 DIRECTOR RESIGNED

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05/03/015 March 2001 COMPANY NAME CHANGED INTERCEDE 1685 LIMITED CERTIFICATE ISSUED ON 05/03/01

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22/02/0122 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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