Name: |
MIA FILMS & TELEVISION LIMITED
MIA FILMS & TELEVISION LTD |
Address: | 20-22 WENLOCK ROAD, LONDON, N1 7GU |
Incorporation Date: | 1997-07-02 |
date | name | form type |
2016-10-11 | FIRST GAZETTE | GAZ1 |
2016-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | AA |
2016-12-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM145-157 ST. JOHN STREETLONDONEC1V 4PW | AD01 |
2015-10-07 | 23/07/15 FULL LIST | AR01 |
2015-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | AA |
2014-01-07 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
2014-01-05 | 23/07/13 FULL LIST | AR01 |
2014-08-14 | 23/07/14 FULL LIST | AR01 |
2013-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
2013-11-19 | FIRST GAZETTE | GAZ1 |
2012-04-29 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2012-03-22 | COMPANY NAME CHANGED MORNINGSTAR VENTURES UK LTDCERTIFICATE ISSUED ON 22/03/12 | CERTNM |
2012-03-22 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2012-10-10 | 23/07/12 FULL LIST | AR01 |
2011-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROMC/O ALEX SPERBER 33 BRIM HILLLONDONN2 OHD | AD01 |
2011-06-17 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-10-03 | 23/07/11 FULL LIST | AR01 |
2010-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM SPERBER / 01/10/2009 | CH01 |
2010-07-21 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-11-08 | 23/07/10 FULL LIST | AR01 |
2009-09-10 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | 363a |
2009-05-21 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2009-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROMDEVONSHIRE HOUSE1 DEVONSHIRE STREETLONDONW1W 5DR | 287 |
2009-05-15 | COMPANY NAME CHANGED MIA PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 18/05/09 | CERTNM |
2009-05-29 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2008-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM SPERBER / 10/08/2008 | 288c |
2008-06-17 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2008-08-27 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | 363a |
2007-02-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2007-08-06 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | 363s |
2006-08-18 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | 363s |
2005-08-08 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | 363s |
2005-07-11 | NEW SECRETARY APPOINTED | 288a |
2005-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2005-11-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-07-11 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2004-07-29 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | 363s |
2004-05-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
2004-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2003-01-08 | NEW SECRETARY APPOINTED | 288a |
2003-08-04 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | 363s |
2003-01-28 | NEW DIRECTOR APPOINTED | 288a |
2003-01-17 | SECRETARY RESIGNED | 288b |
2003-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
2002-07-16 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | 363s |
2002-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
2001-05-21 | FULL ACCOUNTS MADE UP TO 31/07/00 | AA |
2001-07-12 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | 363s |
2000-12-18 | COMPANY NAME CHANGEDINFINITY PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 19/12/00 | CERTNM |
2000-03-27 | FULL ACCOUNTS MADE UP TO 31/07/99 | AA |
2000-06-30 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | 363s |
1999-07-13 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1999-07-13 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS | 363s |
1999-02-23 | FULL ACCOUNTS MADE UP TO 31/07/98 | AA |
1999-07-13 | S366A DISP HOLDING AGM 05/07/99 | (W)ELRES |
1998-11-12 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM:MITCHELL CHARLESWORTH ACCOUNTANTCHAVASSE COURT 24 LORD STREETLIVERPOOLMERSEYSIDE L2 1TA | 287 |
1998-11-25 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS | 363a |
1997-07-08 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-09-11 19:25:03