MIA FILMS & TELEVISION LIMITED


Registered number: 03396558
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Name: MIA FILMS & TELEVISION LIMITED
MIA FILMS & TELEVISION LTD
Address: 20-22 WENLOCK ROAD, LONDON, N1 7GU
Incorporation Date: 1997-07-02

Company status: Dissolved


Company Documents

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