MOVING UNIVERSE PRODUCTIONS LIMITED

Company Documents

DateDescription
19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 DISS40 (DISS40(SOAD))

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/03/168 March 2016 FIRST GAZETTE

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15/07/1515 July 2015 DIRECTOR APPOINTED MS SADHANA SONI

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15/07/1515 July 2015 APPOINTMENT TERMINATED, SECRETARY MAGNA SECRETARIES LIMITED

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
3 LONDON WALL BUILDINGS
LONDON
EC2M 5PD

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02/04/152 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS SACHA GROCHOLEWSKA-MULLINS / 25/03/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 25/03/2013

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08/04/138 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
4 BLOOMSBURY PLACE
LONDON
WC1A 2QA
UNITED KINGDOM

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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07/04/117 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SACHA GROCHOLEWSKA-MULLINS / 01/10/2009

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01/04/101 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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01/04/101 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 01/10/2009

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/06/0922 June 2009 SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 20/12/2008

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22/06/0922 June 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM
24 BEDFORD SQUARE
LONDON
WC1B 3HN
UK

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28/03/0828 March 2008 DIRECTOR APPOINTED SACHA GROCHOLEWSKA-MULLINS

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13/03/0813 March 2008 APPOINTMENT TERMINATED SECRETARY UK SECRETARIES LTD

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13/03/0813 March 2008 SECRETARY APPOINTED MAGNA SECRETARIES LIMITED

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13/03/0813 March 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR UK DIRECTORS LTD

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10/03/0810 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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