MFF DEVELOPMENTS LIMITED

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DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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15/01/2215 January 2022 Confirmation statement made on 2021-12-31 with no updates

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14/01/2214 January 2022 Change of details for Matrix Film Finance Llp as a person with significant control on 2021-02-26

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28/09/2128 September 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30

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09/12/209 December 2020 31/12/19 TOTAL EXEMPTION FULL

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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 31/12/18 TOTAL EXEMPTION FULL

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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 31/12/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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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 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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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 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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16/10/1316 October 2013 AUDITOR'S RESIGNATION

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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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26/02/1326 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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26/02/1326 February 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HARDY / 31/01/2013

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 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 RANDHIR SINGH

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

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

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25/05/1225 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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02/04/122 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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16/01/1216 January 2012 DIRECTOR APPOINTED RANDHIR SINGH

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02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/06/2011

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11/05/1111 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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11/05/1111 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/01/2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/01/2011

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20/10/1020 October 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010

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30/04/1030 April 2010 Annual return made up to 28 April 2010 with full list of shareholders

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19/04/1019 April 2010 AUDITOR'S RESIGNATION

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HARDY / 04/03/2010

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14/01/1014 January 2010 DIRECTOR APPOINTED JOHN RICHARD OWEN

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21/12/0921 December 2009 APPOINTMENT TERMINATED, DIRECTOR GUY RUSSELL

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15/12/0915 December 2009 AMENDED FULL ACCOUNTS MADE UP TO 30/06/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY LAWRENCE KERR RUSSELL / 01/10/2009

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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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08/09/098 September 2009 30/06/09 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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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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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARDY / 06/12/2006

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08/05/088 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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08/05/078 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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15/04/0715 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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16/05/0616 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 DIRECTOR'S PARTICULARS CHANGED

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19/05/0519 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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01/11/041 November 2004 SECRETARY'S PARTICULARS CHANGED

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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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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 SECRETARY RESIGNED

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29/06/0429 June 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL

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10/05/0410 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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01/09/031 September 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 DIRECTOR RESIGNED

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13/05/0313 May 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 COMPANY NAME CHANGED MFF (REBEL MAGIC) LIMITED CERTIFICATE ISSUED ON 12/05/03

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28/04/0328 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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