Miramax Films (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
- all other documents available
- 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
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3088TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
MIRAMAX/HAL FILMS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03483980 |
Record last updated | Wednesday, July 23, 2014 3:45:51 PM UTC |
Official Address | Lion House Red Street Holborn And Covent Garden There are 794 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC1R4GB |
Sector | Motion picture production activities |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 4, 2014 | Second notification of strike-off action in london gazette |  |
Registry | Oct 22, 2013 | First notification of strike - off in london gazette |  |
Registry | Oct 14, 2013 | Striking off application by a company |  |
Financials | Jul 4, 2013 | Annual accounts |  |
Registry | Mar 27, 2013 | Annual return |  |
Registry | Mar 26, 2013 | Change of registered office address |  |
Registry | Dec 24, 2012 | Resignation of 5 people: one Executive, one Director (a woman), one Film Executive and one Secretary (a man) |  |
Registry | Dec 24, 2012 | Two appointments: 2 men |  |
Registry | Dec 24, 2012 | Three appointments: 3 companies |  |
Registry | Dec 24, 2012 | Seven appointments: 4 men, a woman and 2 companies |  |
Registry | Dec 24, 2012 | Resignation of 2 people: one Director (a man) |  |
Registry | Dec 24, 2012 | Resignation of 5 people: one Motion Picture Executive, one Film Executive, one Nominee Secretary, one Secretary (a man) and one Director (a man) |  |
Financials | Jun 28, 2012 | Annual accounts |  |
Registry | Jan 9, 2012 | Annual return |  |
Financials | Jun 27, 2011 | Annual accounts |  |
Registry | Mar 7, 2011 | Annual return |  |
Financials | Jun 24, 2010 | Annual accounts |  |
Registry | Mar 25, 2010 | Annual return |  |
Registry | Mar 25, 2010 | Resignation of one Director |  |
Registry | Mar 25, 2010 | Change of particulars for secretary |  |
Registry | Mar 25, 2010 | Appointment of a man as Director |  |
Registry | Jul 3, 2009 | Annual return |  |
Financials | Jul 2, 2009 | Annual accounts |  |
Registry | Apr 28, 2009 | First notification of strike-off action in london gazette |  |
Financials | Dec 11, 2008 | Annual accounts |  |
Registry | Feb 1, 2008 | Annual return |  |
Financials | Jan 9, 2008 | Annual accounts |  |
Registry | Dec 6, 2007 | Annual return |  |
Registry | Dec 6, 2007 | Annual return 3483... |  |
Registry | Oct 15, 2007 | Withdrawal of application for striking off |  |
Registry | Sep 22, 2007 | Application for striking off |  |
Registry | Aug 7, 2007 | Notice of striking-off action discontinued |  |
Registry | Feb 14, 2007 | Change in situation or address of registered office |  |
Registry | Feb 8, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Feb 1, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 3483... |  |
Registry | Feb 1, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Feb 1, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 3483... |  |
Financials | Jul 21, 2006 | Annual accounts |  |
Financials | Jun 22, 2006 | Annual accounts 3483... |  |
Registry | Jun 20, 2006 | First notification of strike-off action in london gazette |  |
Registry | Dec 14, 2005 | Resignation of a director |  |
Registry | Dec 14, 2005 | Resignation of a secretary |  |
Registry | Dec 14, 2005 | Appointment of a secretary |  |
Registry | Dec 14, 2005 | Resignation of a director |  |
Registry | Dec 14, 2005 | Appointment of a director |  |
Registry | Dec 14, 2005 | Resignation of a director |  |
Registry | Aug 31, 2005 | Auditor's letter of resignation |  |
Financials | Aug 12, 2005 | Annual accounts |  |
Registry | Aug 10, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 26, 2005 | Annual return |  |
Registry | Apr 19, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 12, 2005 | Notice of change of directors or secretaries or in their particulars 3483... |  |
Registry | Apr 12, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 12, 2005 | Notice of change of directors or secretaries or in their particulars 3483... |  |
Financials | Jul 26, 2004 | Annual accounts |  |
Registry | Jul 5, 2004 | Appointment of a director |  |
Registry | Jul 5, 2004 | Resignation of a director |  |
Registry | Feb 25, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 25, 2004 | Notice of change of directors or secretaries or in their particulars 3483... |  |
Registry | Feb 25, 2004 | Annual return |  |
Registry | May 3, 2003 | Declaration that part of the property or undertaking charges |  |
Registry | Apr 19, 2003 | Particulars of a mortgage or charge |  |
Financials | Apr 10, 2003 | Annual accounts |  |
Registry | Mar 25, 2003 | Auditor's letter of resignation |  |
Registry | Dec 19, 2002 | Annual return |  |
Financials | Jul 29, 2002 | Annual accounts |  |
Registry | Apr 15, 2002 | Register of members |  |
Registry | Apr 15, 2002 | Register of members 3483... |  |
Registry | Mar 15, 2002 | Annual return |  |
Registry | Feb 21, 2002 | Resignation of a secretary |  |
Registry | Oct 31, 2001 | Particulars of a mortgage or charge |  |
Financials | May 11, 2001 | Annual accounts |  |
Registry | Apr 20, 2001 | Annual return |  |
Financials | Feb 21, 2001 | Annual accounts |  |
Registry | Apr 17, 2000 | Appointment of a director |  |
Registry | Apr 14, 2000 | Company name change |  |
Registry | Apr 13, 2000 | Change of name certificate |  |
Registry | Apr 7, 2000 | Resignation of a secretary |  |
Registry | Apr 7, 2000 | Resignation of a director |  |
Registry | Apr 7, 2000 | Resignation of a director 3483... |  |
Registry | Apr 7, 2000 | Resignation of a director |  |
Registry | Mar 30, 2000 | Appointment of a secretary |  |
Registry | Feb 11, 2000 | Appointment of a man as Motion Picture Executive and Secretary |  |
Registry | Dec 29, 1999 | Annual return |  |
Registry | Dec 20, 1999 | Declaration that part of the property or undertaking charges |  |
Registry | Jul 19, 1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jan 20, 1999 | Annual return |  |
Registry | Oct 19, 1998 | Change of accounting reference date |  |
Registry | Oct 15, 1998 | Particulars of a mortgage or charge |  |
Registry | Aug 5, 1998 | Change in situation or address of registered office |  |
Registry | Apr 8, 1998 | Particulars of a mortgage or charge |  |
Registry | Feb 3, 1998 | Company name change |  |
Registry | Feb 2, 1998 | Change of name certificate |  |
Registry | Jan 29, 1998 | Appointment of a director |  |
Registry | Jan 29, 1998 | Appointment of a director 3483... |  |
Registry | Jan 29, 1998 | Resignation of a director |  |
Registry | Jan 29, 1998 | Appointment of a director |  |
Registry | Jan 29, 1998 | Appointment of a director 3483... |  |
Registry | Jan 29, 1998 | Appointment of a director |  |
Registry | Jan 29, 1998 | Resignation of a director |  |