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Dato Capital United Kingdom

Make Believe Ideas LTD

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Reports

Extended Company Report with Annual Accounts MAKE BELIEVE IDEAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05140300
Record last updated Wednesday, April 17, 2019 1:59:17 AM UTC
Official Address The Wilderness Berkhamsted Hertfordshire Hp42az Castle, Berkhamsted Castle
Postal Code HP42AZ
Sector Book publishing

Charts

Visits

MAKE BELIEVE IDEAS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2019 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Mar 27, 2019 Resignation of 7 people: 3 men and 4 women Resignation of 7 people: 3 men and 4 women
Registry Jul 24, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 24, 2018 Resignation of 6 people: 2 men and 4 women Resignation of 6 people: 2 men and 4 women
Registry Jul 24, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 24, 2018 Appointment of a man as Director and Finance / Treasurer Appointment of a man as Director and Finance / Treasurer
Registry Dec 19, 2017 Resignation of one Director Resignation of one Director
Registry Dec 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2017 Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Nov 30, 2017 Resignation of 5 people: a man and 4 women Resignation of 5 people: a man and 4 women
Registry Nov 30, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 19, 2017 Annual accounts Annual accounts
Registry Jun 30, 2016 Five appointments: 4 women and a man,: 4 women and a man Five appointments: 4 women and a man,: 4 women and a man
Financials Jun 9, 2016 Annual accounts Annual accounts
Registry Jun 3, 2016 Annual return Annual return
Financials Oct 1, 2015 Annual accounts Annual accounts
Registry Jun 24, 2015 Resolution Resolution
Registry Jun 1, 2015 Annual return Annual return
Registry May 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2015 Appointment of a person as Director 2595189... Appointment of a person as Director 2595189...
Registry May 18, 2015 Resignation of one Director Resignation of one Director
Registry Apr 21, 2015 Resolution Resolution
Registry Apr 21, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 21, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 19, 2015 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 10, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 17, 2014 Annual accounts Annual accounts
Registry Jul 14, 2014 Annual return Annual return
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Annual return Annual return
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Jan 21, 2013 Resolution Resolution
Registry Jan 21, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 21, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Nov 19, 2012 Resignation of one Art Director and one Director (a man) Resignation of one Art Director and one Director (a man)
Registry Jul 12, 2012 Annual return Annual return
Financials May 2, 2012 Annual accounts Annual accounts
Financials Jul 27, 2011 Annual accounts 8425115... Annual accounts 8425115...
Registry Jun 29, 2011 Annual return Annual return
Registry Jun 27, 2011 Change of registered office address Change of registered office address
Registry Mar 5, 2011 Mortgage Mortgage
Registry Jul 14, 2010 Annual return Annual return
Registry Jul 13, 2010 Change of particulars for director Change of particulars for director
Registry Jul 13, 2010 Change of particulars for director 2650637... Change of particulars for director 2650637...
Registry Jul 13, 2010 Change of particulars for director Change of particulars for director
Registry Jun 15, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 10, 2010 Mortgage Mortgage
Registry May 24, 2010 Resolution Resolution
Registry May 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 7, 2010 Resolution Resolution
Registry May 7, 2010 Resolution 1866403... Resolution 1866403...
Registry May 5, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 26, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Mar 8, 2010 Resignation of one Director Resignation of one Director
Registry Mar 2, 2010 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 2632697... Change of particulars for director 2632697...
Registry Nov 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Annual return Annual return
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Sep 25, 2008 Appointment of a person Appointment of a person
Registry Jul 2, 2008 Annual return Annual return
Registry Jun 26, 2008 Annual return 2607295... Annual return 2607295...
Registry May 1, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 23, 2007 Annual accounts Annual accounts
Financials Nov 1, 2006 Annual accounts 1754126... Annual accounts 1754126...
Registry Aug 3, 2006 Annual return Annual return
Registry Apr 7, 2006 Resignation of a person Resignation of a person
Registry Apr 7, 2006 Appointment of a person Appointment of a person
Registry Mar 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2006 Appointment of a woman Appointment of a woman
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 2005 Resolution Resolution
Registry Jul 26, 2005 Resolution 1879224... Resolution 1879224...
Registry Jul 26, 2005 Resolution Resolution
Registry Jul 25, 2005 Annual return Annual return
Registry Jul 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2005 Resignation of a person Resignation of a person
Registry Mar 22, 2005 Appointment of a person Appointment of a person
Registry Mar 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 22, 2005 Resolution Resolution
Registry Mar 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2005 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831941... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831941...
Registry Nov 12, 2004 Appointment of a person Appointment of a person
Registry Oct 28, 2004 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Oct 8, 2004 Resolution Resolution
Registry Oct 8, 2004 Resolution 1766584... Resolution 1766584...
Registry Oct 8, 2004 Resolution Resolution
Registry Oct 8, 2004 Resolution 1753211... Resolution 1753211...

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