MIRAGE FILMS LIMITED

02955986
39-40 EAGLE STREET HOLBORN LONDON UNITED KINGDOM WC1R 4TH

Documents

Documents
Date Category Description Pages
27 Apr 2024 officers Change of particulars for director (Adel Abdulkarim) 2 Buy now
26 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2023 accounts Annual Accounts 7 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2023 officers Change of particulars for director (Adel Abdulkarim) 2 Buy now
23 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2022 accounts Annual Accounts 7 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2020 accounts Annual Accounts 7 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
01 Mar 2019 officers Change of particulars for director (Adel Abdulkarim) 2 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2017 officers Change of particulars for corporate secretary 1 Buy now
09 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2017 accounts Annual Accounts 6 Buy now
10 Mar 2017 officers Change of particulars for director (Adel Abdulkarim) 2 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Nov 2016 officers Termination of appointment of director (Ian William Llande) 1 Buy now
28 Oct 2016 officers Change of particulars for director (Adel Abdulkarim) 2 Buy now
27 Oct 2016 officers Termination of appointment of director (or Holdings and Investments Limited) 1 Buy now
27 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
27 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
26 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2016 officers Appointment of corporate secretary (Gibson Whitter Secretaries Limited) 2 Buy now
26 Oct 2016 officers Termination of appointment of secretary (or Holdings and Investments Limited) 1 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 May 2016 officers Appointment of corporate secretary (Or Holdings and Investments Limited) 2 Buy now
05 May 2016 officers Appointment of corporate director (Or Holdings and Investments Limited) 2 Buy now
05 May 2016 officers Termination of appointment of director (Susan Llande) 1 Buy now
05 May 2016 officers Termination of appointment of secretary (Richard Jacob) 1 Buy now
17 Mar 2016 officers Change of particulars for secretary (Mr Richard Jacob) 1 Buy now
16 Mar 2016 officers Termination of appointment of secretary (Ian William Llande) 1 Buy now
16 Mar 2016 officers Appointment of secretary (Mr Richard Jacob) 2 Buy now
09 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Nov 2015 accounts Annual Accounts 6 Buy now
24 Sep 2015 annual-return Annual Return 6 Buy now
27 Jul 2015 officers Appointment of director (Adel Abdulkarim) 3 Buy now
13 May 2015 accounts Annual Accounts 6 Buy now
03 Sep 2014 annual-return Annual Return 6 Buy now
03 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2013 accounts Annual Accounts 7 Buy now
09 Aug 2013 annual-return Annual Return 6 Buy now
24 May 2013 accounts Annual Accounts 6 Buy now
06 Aug 2012 annual-return Annual Return 6 Buy now
29 May 2012 accounts Annual Accounts 6 Buy now
02 Sep 2011 annual-return Annual Return 5 Buy now
20 Jun 2011 accounts Annual Accounts 6 Buy now
10 Aug 2010 annual-return Annual Return 5 Buy now
10 Aug 2010 officers Change of particulars for director (Mr Ian William Llande) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Susan Llande) 2 Buy now
10 Aug 2010 officers Change of particulars for secretary (Mr Ian William Llande) 1 Buy now
06 Nov 2009 accounts Annual Accounts 5 Buy now
12 Aug 2009 annual-return Return made up to 05/08/09; full list of members 4 Buy now
05 Jan 2009 accounts Annual Accounts 5 Buy now
19 Aug 2008 annual-return Return made up to 05/08/08; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 3 Buy now
31 Aug 2007 annual-return Return made up to 05/08/07; full list of members 3 Buy now
10 May 2007 annual-return Return made up to 05/08/06; full list of members 3 Buy now
19 Mar 2007 accounts Annual Accounts 6 Buy now
19 Jul 2006 accounts Annual Accounts 6 Buy now
31 Oct 2005 annual-return Return made up to 05/08/05; full list of members 3 Buy now
25 Oct 2005 officers Director's particulars changed 1 Buy now
25 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Jul 2005 accounts Annual Accounts 6 Buy now
03 May 2005 annual-return Return made up to 05/08/04; full list of members 7 Buy now
13 Jul 2004 annual-return Return made up to 02/09/03; no change of members 5 Buy now
02 Jul 2004 accounts Annual Accounts 6 Buy now
25 May 2004 officers Director resigned 1 Buy now
30 Sep 2003 capital Nc inc already adjusted 06/08/02 1 Buy now
30 Sep 2003 resolution Resolution 1 Buy now
30 Sep 2003 capital Ad 06/08/02--------- £ si 10@1=10 £ ic 100/110 2 Buy now
30 Sep 2003 accounts Annual Accounts 6 Buy now
18 Sep 2002 annual-return Return made up to 05/08/02; full list of members 7 Buy now
18 Sep 2002 accounts Annual Accounts 6 Buy now
16 Jul 2002 officers New director appointed 1 Buy now
15 Jan 2002 officers New director appointed 2 Buy now
09 Aug 2001 annual-return Return made up to 05/08/01; full list of members 6 Buy now
29 Jul 2001 accounts Annual Accounts 7 Buy now
07 Sep 2000 accounts Annual Accounts 6 Buy now
04 Sep 2000 annual-return Return made up to 05/08/00; full list of members 6 Buy now
01 Oct 1999 accounts Annual Accounts 5 Buy now
30 Sep 1999 annual-return Return made up to 05/08/99; no change of members 4 Buy now
15 Sep 1998 annual-return Return made up to 05/08/98; full list of members 6 Buy now
09 Sep 1998 accounts Annual Accounts 6 Buy now
29 Sep 1997 accounts Annual Accounts 6 Buy now
11 Aug 1997 annual-return Return made up to 05/08/97; no change of members 4 Buy now
12 Sep 1996 annual-return Return made up to 05/08/96; no change of members 4 Buy now
09 Jun 1996 accounts Annual Accounts 7 Buy now
11 Mar 1996 capital Ad 31/08/95--------- £ si 2@1=2 £ ic 98/100 2 Buy now
25 Feb 1996 annual-return Return made up to 05/08/95; full list of members 6 Buy now
25 Feb 1996 officers New secretary appointed 2 Buy now