MILLENNIUM STUDIOS LIMITED
Company number 02820637 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 30 Apr 2025 | Termination of appointment of Christopher Pantazis as a director on 2025-04-24 · 1 page | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Director's details changed for Mr Christopher Pantazis on 2024-09-24 · 2 pages | View document |
| 24 Sep 2024 | Director's details changed for Mr Aaron Zed Willson on 2024-09-14 · 2 pages | View document |
| 24 Sep 2024 | Director's details changed for Mr Marcus Jay Smith-Willson on 2024-09-14 · 2 pages | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 9 Aug 2024 | Termination of appointment of Christopher Pantazis as a secretary on 2024-08-01 · 1 page | View document |
| 8 Jul 2024 | Director's details changed for Mr Kimi Willson-Brandtner on 2024-07-01 · 2 pages | View document |
| 4 Jul 2024 | Appointment of Mr Kimi Willson-Brandtner as a director on 2024-07-01 · 2 pages | View document |
| 4 Jul 2024 | Appointment of Mr Aaron Zed Willson as a director on 2024-07-01 · 2 pages | View document |
| 4 Jul 2024 | Appointment of Mr Marcus Jay Smith-Willson as a director on 2024-07-01 · 2 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM BEDFORD TECHNOLOGY PARK THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORD MK44 2YP | View document |
| 21 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 21 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028206370007 | View document |
| 21 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSTREE LIGHT & POWER LTD | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 1 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN PETER WILLSON / 01/01/2016 | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 12 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 21 Nov 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM HINWICK HOUSE, HINWICK ROAD HINWICK NORTHAMPTONSHIRE NN29 7JE | View document |
| 23 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Aug 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 5 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028206370007 | View document |
| 26 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WILLIAMSON / 06/01/2013 | View document |
| 17 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 6 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 16 Jul 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Jul 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 15 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Apr 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 12 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 27 May 2010 | SAIL ADDRESS CREATED | View document |
| 27 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WILLIAMSON / 30/04/2010 | View document |
| 21 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 27 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAMSON / 30/06/2007 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF | View document |
| 8 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 7 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/02/00 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/02/99 | View document |
| 3 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 19 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 8 Aug 1996 | SECRETARY RESIGNED | View document |
| 8 Aug 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: 94 PARK LANE LONDON W1Y 3TA | View document |
| 8 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/02/95 | View document |
| 16 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 Jul 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS | View document |
| 6 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 6 Jul 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 | View document |
| 27 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1993 | COMPANY NAME CHANGED PROMASTER DESIGNS LIMITED CERTIFICATE ISSUED ON 24/08/93 | View document |
| 19 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 17 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1993 | REGISTERED OFFICE CHANGED ON 06/08/93 FROM: 2ND FLOOR 123/125 CITY ROAD LONDON EC1V 1JB | View document |
| 6 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |