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Mister Films LTD

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Reports

Extended Company Report with Annual Accounts MISTER FILMS 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 Aug 28, 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 01171430
Record last updated Wednesday, July 7, 2021 3:20:19 PM UTC
Official Address 2 White's Grounds Bermondsey Grange
There are 7 companies registered at this street
Postal Code SE13LA
Sector Artistic creation

Charts

Visits

MISTER FILMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 18, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 17, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 16, 2014 Annual return Annual return
Registry Feb 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Aug 27, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 28, 2013 Annual return Annual return
Registry Jun 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 24, 2013 Statement of satisfaction of a charge / full / charge no 1 1171... Statement of satisfaction of a charge / full / charge no 1 1171...
Registry Jun 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 24, 2013 Statement of satisfaction of a charge / full / charge no 1 1171... Statement of satisfaction of a charge / full / charge no 1 1171...
Registry Jun 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 24, 2013 Statement of satisfaction of a charge / full / charge no 1 1171... Statement of satisfaction of a charge / full / charge no 1 1171...
Registry Jun 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 24, 2013 Statement of satisfaction of a charge / full / charge no 1 1171... Statement of satisfaction of a charge / full / charge no 1 1171...
Registry Apr 2, 2013 Change of registered office address Change of registered office address
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Change of registered office address Change of registered office address
Registry Jun 22, 2012 Annual return Annual return
Registry Mar 30, 2012 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2011 Change of registered office address Change of registered office address
Registry Dec 20, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Dec 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 12, 2011 Resignation of one Director 1171... Resignation of one Director 1171...
Registry Dec 5, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Registry Sep 15, 2011 Resignation of one Budgetary Controller and one Director (a man) Resignation of one Budgetary Controller and one Director (a man)
Registry Jun 7, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Registry May 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 29, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 5, 2009 Resignation of a woman Resignation of a woman
Registry Jun 15, 2009 Annual return Annual return
Financials Feb 6, 2009 Annual accounts Annual accounts
Registry Nov 25, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 24, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 24, 2008 Resignation of a director Resignation of a director
Registry Nov 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 3, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2008 Particulars of a mortgage or charge 1171... Particulars of a mortgage or charge 1171...
Registry Jun 11, 2008 Annual return Annual return
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 Resignation of a director Resignation of a director
Registry Aug 15, 2007 Appointment of a director Appointment of a director
Registry Jul 27, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 27, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 8, 2007 Annual return Annual return
Registry Feb 20, 2007 Appointment of a director Appointment of a director
Registry Feb 20, 2007 Resignation of a director Resignation of a director
Registry Feb 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2006 Particulars of a mortgage or charge 1171... Particulars of a mortgage or charge 1171...
Registry Aug 29, 2006 Memorandum of association Memorandum of association
Registry Aug 29, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 22, 2006 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 Aug 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1171... Declaration of satisfaction in full or in part of a mortgage or charge 1171...
Registry Aug 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2006 Particulars of a mortgage or charge 1171... Particulars of a mortgage or charge 1171...
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 28, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2006 Memorandum of association Memorandum of association
Registry Jun 7, 2006 Annual return Annual return
Registry Jun 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 13, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Annual return Annual return
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 29, 2004 Annual return Annual return
Registry Jun 23, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 23, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 22, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 10, 2004 Resignation of a director Resignation of a director
Registry Jun 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2004 Resignation of a director Resignation of a director
Registry Jun 10, 2004 Resignation of a director 1171... Resignation of a director 1171...
Registry Jun 10, 2004 Appointment of a director Appointment of a director

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