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Dato Capital United Kingdom

The Mill (Facility) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 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

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 03390258
Record last updated Sunday, April 20, 2025 11:54:39 PM UTC
Official Address 40 Great Marlborough Street London West End
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F7JQ
Sector Motion picture production activities

Charts

Visits

THE MILL (FACILITY) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-82024-112025-12025-4012
Document Type Publication date Download link
Registry Jun 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2023 Resignation of one Director (a man) 3390... Resignation of one Director (a man) 3390...
Registry Jul 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 9, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of one Director (a man) 3390... Resignation of one Director (a man) 3390...
Registry Jul 10, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 10, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Mar 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2019 Resignation of one Director (a man) 3390... Resignation of one Director (a man) 3390...
Registry May 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2018 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 15, 2015 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry Jan 21, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Registry Dec 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 30, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 25, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 25, 2011 Solvency statement Solvency statement
Registry Aug 25, 2011 Statement of capital Statement of capital
Registry Aug 25, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 25, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 5, 2011 Annual return Annual return
Registry May 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 2011 Particulars of a mortgage or charge 3390... Particulars of a mortgage or charge 3390...
Registry May 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Jul 26, 2010 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Financials May 21, 2009 Annual accounts Annual accounts
Registry Sep 19, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Annual return Annual return
Registry Dec 27, 2007 Appointment of a director Appointment of a director
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Registry Feb 27, 2007 Resignation of a director Resignation of a director
Registry Feb 27, 2007 Resignation of a director 3390... Resignation of a director 3390...
Registry Feb 27, 2007 Resignation of a director Resignation of a director
Registry Feb 27, 2007 Resignation of a director 3390... Resignation of a director 3390...
Registry Feb 27, 2007 Resignation of a director Resignation of a director
Registry Feb 27, 2007 Resignation of a director 3390... Resignation of a director 3390...
Registry Feb 23, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 20, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 2007 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 Feb 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3390... Declaration of satisfaction in full or in part of a mortgage or charge 3390...
Financials Sep 12, 2006 Annual accounts Annual accounts
Registry Jul 12, 2006 Annual return Annual return
Registry Mar 6, 2006 Resignation of a director Resignation of a director
Registry Dec 22, 2005 Resignation of a director 3390... Resignation of a director 3390...
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Jun 24, 2004 Annual return Annual return
Registry Jun 21, 2004 Resignation of a director Resignation of a director
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 26, 2003 Appointment of a director Appointment of a director
Registry Jun 26, 2003 Annual return Annual return
Registry Jun 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2003 Resignation of a director Resignation of a director
Registry Mar 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2003 Resignation of a director Resignation of a director
Registry Nov 19, 2002 Miscellaneous document Miscellaneous document
Registry Nov 18, 2002 Appointment of a director Appointment of a director
Registry Nov 18, 2002 Resignation of a director Resignation of a director
Registry Sep 23, 2002 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 Sep 23, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 3390... Declaration of satisfaction in full or in part of a mortgage or charge 3390...
Registry Sep 23, 2002 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 25, 2002 Annual return Annual return
Financials Jun 20, 2002 Annual accounts Annual accounts
Registry Feb 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 7, 2002 Annual accounts Annual accounts
Registry Dec 6, 2001 Appointment of a director Appointment of a director
Registry Dec 6, 2001 Appointment of a director 3390... Appointment of a director 3390...
Registry Dec 6, 2001 Appointment of a director Appointment of a director
Registry Jun 25, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2001 Notice of change of directors or secretaries or in their particulars 3390... Notice of change of directors or secretaries or in their particulars 3390...
Registry Jun 25, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2001 Annual return Annual return
Registry Jun 25, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2001 Registered office changed Registered office changed
Registry May 3, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 14, 2001 Adopt mem and arts Adopt mem and arts
Registry Feb 27, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 27, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 27, 2001 Financial assistance - shares acquisition Financial assistance - shares acquisition

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