| Name: |
MICHAEL TYSON DIGITALFILM LIMITED
DIGITALFILM LTD |
| Address: | 59 BADDELEY GREEN LANE, STOKE ON TRENT, STAFFORDSHIRE, ST2 7JL |
| Incorporation Date: | 1988-11-09 |
| date | name | form type |
| 2023-01-28 | DIRECTOR APPOINTED MR JUSTIN TYSON | AP01 |
| 2022-04-05 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | CS01 |
| 2022-08-09 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-13 | COMPANY NAME CHANGED MICHAEL TYSON DIGITALFILM LIMITEDCERTIFICATE ISSUED ON 13/09/21 | CERTNM |
| 2021-03-31 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | CS01 |
| 2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-04-15 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | CS01 |
| 2020-04-15 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-01 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-08 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | CS01 |
| 2018-04-01 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | CS01 |
| 2018-09-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-19 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-03-31 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2016-03-31 | 31/03/16 FULL LIST | AR01 |
| 2016-02-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-08 | 31/03/15 FULL LIST | AR01 |
| 2015-07-31 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-31 | 31/03/14 FULL LIST | AR01 |
| 2013-04-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-01 | 31/03/13 FULL LIST | AR01 |
| 2012-03-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-09 | 31/03/12 FULL LIST | AR01 |
| 2011-05-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-18 | 31/03/11 FULL LIST | AR01 |
| 2010-04-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-12 | 31/03/10 FULL LIST | AR01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYSON / 31/03/2010 | CH01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN TYSON / 31/03/2010 | CH01 |
| 2009-04-06 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-17 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-18 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | GBP NC 1000/200001/11/2008 | RES04 |
| 2008-11-27 | NC INC ALREADY ADJUSTED 01/11/08 | 123 |
| 2008-11-27 | AD 01/11/08GBP SI 1@1=1GBP IC 2/3 | 88(2) |
| 2007-04-17 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-04-07 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-04-04 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-03-27 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-02 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-02 | DIRECTOR RESIGNED | 288b |
| 2003-03-25 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-04-09 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-04-11 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 2000-04-22 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-05-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1999-05-12 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | 363s |
| 1999-05-12 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-11 08:01:51