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Malachite Film Partner 1 LTD

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Reports

Extended Company Report with Annual Accounts MALACHITE FILM PARTNER 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2014)
  • 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 04378067
Record last updated Sunday, March 10, 2024 10:20:12 AM UTC
Official Address 15 Golden Square London W1f9jg West End
There are 1,635 companies registered at this street
Postal Code W1F9JG
Sector Other business support service activities n.e.c.

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Visits

MALACHITE FILM PARTNER 1 LIMITED (United Kingdom) Page visits 2024

Searches

MALACHITE FILM PARTNER 1 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2018 Resignation of one Secretary (a woman) 4378... Resignation of one Secretary (a woman) 4378...
Registry Apr 6, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 21, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 19, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2015 Resignation of one Director (a man) 4378... Resignation of one Director (a man) 4378...
Registry Nov 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2014 Resignation of one Director (a man) 4378... Resignation of one Director (a man) 4378...
Registry Feb 11, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Sep 11, 2013 Change of particulars for director Change of particulars for director
Registry Sep 11, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Feb 19, 2013 Annual return Annual return
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Jul 31, 2012 Change of particulars for director Change of particulars for director
Registry Feb 9, 2012 Annual return Annual return
Financials Oct 24, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Feb 15, 2010 Statement of companies objects Statement of companies objects
Registry Feb 15, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 12, 2010 Annual return Annual return
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 4378... Change of particulars for director 4378...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2009 Change of particulars for director Change of particulars for director
Registry Oct 17, 2009 Change of particulars for director 4378... Change of particulars for director 4378...
Registry Oct 17, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 4378... Change of particulars for director 4378...
Registry Jun 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2009 Appointment of a man as Director 4378... Appointment of a man as Director 4378...
Registry Jun 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Feb 23, 2009 Annual return Annual return
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Aug 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 13, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Resignation of a woman Resignation of a woman
Registry Feb 27, 2008 Annual return Annual return
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2007 Appointment of a director Appointment of a director
Registry Aug 31, 2007 Appointment of a woman Appointment of a woman
Registry Aug 31, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 31, 2007 Resignation of a director Resignation of a director
Registry Aug 22, 2007 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Aug 22, 2007 Resignation of a director Resignation of a director
Registry Aug 1, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2007 Annual return Annual return
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Nov 2, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2006 Resignation of a director Resignation of a director
Registry Oct 11, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 23, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 22, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Mar 30, 2005 Annual return Annual return
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Feb 17, 2004 Annual return Annual return
Registry Dec 29, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Mar 1, 2003 Annual return Annual return
Registry Feb 13, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2002 Appointment of a director Appointment of a director
Registry Jul 16, 2002 Appointment of a director 4378... Appointment of a director 4378...
Registry Jul 2, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Apr 10, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2002 Change of accounting reference date 4378... Change of accounting reference date 4378...
Registry Mar 19, 2002 Appointment of a director Appointment of a director
Registry Mar 19, 2002 Appointment of a director 4378... Appointment of a director 4378...
Registry Mar 19, 2002 Appointment of a director Appointment of a director
Registry Mar 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2002 Resignation of a director Resignation of a director
Registry Mar 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2002 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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