MXW STUDIOS LIMITED
Company number 09105829 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-06-08 with updates · 5 pages | View document |
| 3 Aug 2026 | Change of details for Trailer Park Group Uk Limited as a person with significant control on 2023-03-31 · 3 pages | View document |
| 3 Aug 2026 | Director's details changed for Jeffrey Dane on 2026-07-03 · 2 pages | View document |
| 3 Aug 2026 | Appointment of Jeffrey Dane as a director on 2026-07-03 · 2 pages | View document |
| 31 Jul 2026 | Termination of appointment of Anne Claudia-Celine Schachter as a director on 2026-07-10 · 1 page | View document |
| 31 Jul 2026 | Termination of appointment of Gerald Eugene Graunke as a director on 2026-07-03 · 1 page | View document |
| 31 Jul 2026 | Termination of appointment of Michael David Messinger as a director on 2026-07-03 · 1 page | View document |
| 31 Jul 2026 | Director's details changed for Hope Kizer-O'briant on 2026-07-03 · 2 pages | View document |
| 31 Jul 2026 | Appointment of Hope Kizer-O'briant as a director on 2026-07-03 · 2 pages | View document |
| 7 Apr 2026 | Appointment of Anne Claudia-Celine Schachter as a director on 2025-12-13 · 2 pages | View document |
| 7 Apr 2026 | Termination of appointment of David Zuaiter as a director on 2025-12-13 · 1 page | View document |
| 22 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 15 Jul 2025 | Director's details changed for Mr David Zuaiter on 2025-07-10 · 2 pages | View document |
| 4 Apr 2025 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 29 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jul 2024 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD · 1 page | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-06-08 with updates · 5 pages | View document |
| 18 Jul 2024 | Register inspection address has been changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 10 Norwich Street London EC4A 1BD · 1 page | View document |
| 25 Mar 2024 | Appointment of Michael David Messinger as a director on 2024-03-06 · 2 pages | View document |
| 22 Mar 2024 | Termination of appointment of Richard Lyle Eiserman as a director on 2024-03-06 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 4 Apr 2023 | Register(s) moved to registered inspection location Acre House 11/15 William Road London NW1 3ER · 1 page | View document |
| 4 Apr 2023 | Register inspection address has been changed to Acre House 11/15 William Road London NW1 3ER · 1 page | View document |
| 3 Apr 2023 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Third Floor, Threeways House 40/44 Clipstone Street London W1W 5DE on 2023-04-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Termination of appointment of Jane Elaine Lopez as a director on 2022-12-16 · 1 page | View document |
| 23 Dec 2022 | Appointment of Mr David Zuaiter as a director on 2022-12-16 · 2 pages | View document |
| 24 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 7 Jan 2022 | Appointment of Jane Elaine Lopez as a director on 2021-12-14 · 2 pages | View document |
| 7 Jan 2022 | Termination of appointment of Ian Mackley as a director on 2021-12-14 · 1 page | View document |
| 7 Jan 2022 | Termination of appointment of Maria Ingeborg Walker as a director on 2021-12-14 · 1 page | View document |
| 7 Jan 2022 | Appointment of Gerald Eugene Graunke as a director on 2021-12-14 · 2 pages | View document |
| 7 Jan 2022 | Appointment of Richard Lyle Eiserman as a director on 2021-12-14 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Registration of charge 091058290003, created on 2021-12-14 · 10 pages | View document |
| 21 Dec 2021 | Registration of charge 091058290002, created on 2021-12-14 · 11 pages | View document |
| 20 Dec 2021 | Notification of Trailer Park Group Uk Limited as a person with significant control on 2021-12-13 · 2 pages | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions · 2 pages | View document |
| 18 Dec 2021 | Resolutions · 4 pages | View document |
| 18 Dec 2021 | Memorandum and Articles of Association · 31 pages | View document |
| 18 Dec 2021 | Resolutions | View document |
| 14 Dec 2021 | Sub-division of shares on 2021-12-10 · 4 pages | View document |
| 30 Nov 2021 | Satisfaction of charge 091058290001 in full · 1 page | View document |
| 26 Nov 2021 | Satisfaction of charge 091058290001 in part · 1 page | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091058290001 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 11 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 9 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT | View document |
| 7 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 16 Jul 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 27 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |