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Manga Entertainment LTD

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Reports

Extended Company Report with Annual Accounts MANGA ENTERTAINMENT 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 Oct 2, 2013)
  • 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 02202664
Record last updated Tuesday, July 12, 2022 3:18:59 AM UTC
Official Address 6 Heddon Street West End
There are 168 companies registered at this street
Postal Code W1B4BT
Sector Motion picture distribution activities

Charts

Visits

MANGA ENTERTAINMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 5, 2022 Appointment of a woman Appointment of a woman
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 27, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 10, 2020 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Mar 3, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 18, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 18, 2019 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 18, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 18, 2019 Appointment of a woman Appointment of a woman
Registry Jan 10, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Annual return Annual return
Registry May 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 17, 2012 Appointment of a woman Appointment of a woman
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 15, 2011 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Registry Feb 11, 2011 Return of allotment of shares Return of allotment of shares
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Resignation of one Director Resignation of one Director
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2010 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Financials Apr 17, 2009 Annual accounts Annual accounts
Financials Sep 29, 2008 Annual accounts 2202... Annual accounts 2202...
Registry Aug 20, 2008 Resignation of a director Resignation of a director
Registry Aug 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2008 Annual return Annual return
Registry Jun 30, 2008 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Mar 20, 2008 Register of members Register of members
Registry Dec 31, 2007 Appointment of a director Appointment of a director
Registry Dec 31, 2007 Appointment of a director 2202... Appointment of a director 2202...
Registry Dec 14, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 11, 2007 Annual return Annual return
Registry Jan 18, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 22, 2006 Change of accounting reference date 2202... Change of accounting reference date 2202...
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Sep 11, 2006 Appointment of a director 2202... Appointment of a director 2202...
Registry Sep 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2006 Resignation of a director Resignation of a director
Registry Sep 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 2006 Resignation of a director Resignation of a director
Registry Sep 11, 2006 Resignation of a director 2202... Resignation of a director 2202...
Registry Sep 11, 2006 Appointment of a director Appointment of a director
Registry Aug 24, 2006 Four appointments: 4 men Four appointments: 4 men
Financials Aug 14, 2006 Annual accounts Annual accounts
Financials Jul 27, 2006 Annual accounts 2202... Annual accounts 2202...
Registry Jun 19, 2006 Annual return Annual return
Registry Mar 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Jul 27, 2005 Annual return Annual return
Registry May 13, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 2004 Miscellaneous document Miscellaneous document
Registry Jul 28, 2004 Appointment of a director Appointment of a director
Registry Jul 28, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2004 Alteration to memorandum and articles 2202... Alteration to memorandum and articles 2202...
Registry Jul 26, 2004 Memorandum of association Memorandum of association
Registry Jul 26, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 26, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 26, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 7, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Appointment of a director 2202... Appointment of a director 2202...
Registry Jul 6, 2004 Resignation of a director Resignation of a director
Registry Jul 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2004 Resignation of a director Resignation of a director
Registry Jul 6, 2004 Resignation of a director 2202... Resignation of a director 2202...
Registry Jun 18, 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 Jun 18, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 17, 2004 Annual return Annual return
Registry Jun 9, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jun 1, 2004 Resignation of one Ceo/President and one Director (a man) Resignation of one Ceo/President and one Director (a man)
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Dec 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry Jun 20, 2003 Annual return Annual return
Registry Dec 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 6, 2002 Annual return Annual return
Financials Jul 3, 2002 Annual accounts Annual accounts
Financials Nov 14, 2001 Annual accounts 2202... Annual accounts 2202...
Registry Oct 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 1, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 27, 2001 Annual return Annual return
Registry Aug 25, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 30, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts

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