MIDFIELD FILMS LIMITED


Registered number: 03476502
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Name: MIDFIELD FILMS LIMITED
MIDFIELD FILMS LTD
Address: 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Incorporation Date: 1997-12-01

Company status: Active


Company Documents

date name form type
2022-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT GAY REES / 09/11/2022 CH01
2022-11-29 CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES CS01
2022-11-28 PSC'S CHANGE OF PARTICULARS / MR JAMES SCOTT GAY-REES / 09/11/2022 PSC04
2022-04-28 28/06/21 TOTAL EXEMPTION FULL AA
2021-12-08 CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES CS01
2020-09-04 PREVEXT FROM 28/12/2019 TO 28/06/2020 AA01
2020-12-03 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES CS01
2020-10-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-02-18 FIRST GAZETTE GAZ1
2020-03-06 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES CS01
2020-09-16 28/06/20 TOTAL EXEMPTION FULL AA
2020-03-07 DISS40 (DISS40(SOAD)) DISS40
2019-12-05 PSC'S CHANGE OF PARTICULARS / MR JAMES SCOTT GAY-REES / 29/11/2019 PSC04
2019-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT GAY REES / 29/11/2019 CH01
2019-08-05 28/12/18 TOTAL EXEMPTION FULL AA
2018-12-12 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES CS01
2018-09-28 28/12/17 TOTAL EXEMPTION FULL AA
2017-01-11 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2017-09-22 28/12/16 TOTAL EXEMPTION FULL AA
2017-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT GAY REES / 08/11/2017 CH01
2017-11-29 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES CS01
2017-11-08 PSC'S CHANGE OF PARTICULARS / MR JAMES SCOTT GAY-REES / 08/11/2017 PSC04
2017-11-10 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM11 MELROSE TERRACELONDONW6 7RL AD01
2017-11-09 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SCOTT GAY REES / 08/11/2017 CH03
2016-09-26 28/12/15 TOTAL EXEMPTION SMALL AA
2015-12-31 28/12/14 TOTAL EXEMPTION SMALL AA
2015-12-02 01/12/15 FULL LIST AR01
2015-09-28 PREVSHO FROM 29/12/2014 TO 28/12/2014 AA01
2014-09-29 29/12/13 TOTAL EXEMPTION SMALL AA
2014-12-08 01/12/14 FULL LIST AR01
2013-10-04 APPOINTMENT TERMINATED, DIRECTOR MELVYN SMITH TM01
2013-12-06 01/12/13 FULL LIST AR01
2013-09-30 PREVSHO FROM 30/12/2012 TO 29/12/2012 AA01
2013-12-23 30/12/12 TOTAL EXEMPTION SMALL AA
2012-09-28 PREVSHO FROM 31/12/2011 TO 30/12/2011 AA01
2012-12-12 01/12/12 FULL LIST AR01
2012-12-17 30/12/11 TOTAL EXEMPTION SMALL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-13 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-12-13 01/12/11 FULL LIST AR01
2011-10-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-01-12 01/12/09 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-29 01/12/10 FULL LIST AR01
2009-01-30 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AAMD
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-16 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-10 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363a
2007-12-04 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2006-02-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-28 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363a
2006-02-28 REGISTERED OFFICE CHANGED ON 28/02/06 FROM:60 BERWICK STREETLONDONW1F 8SU 287
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-13 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS 363s
2004-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-10 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS 363s

Last update: 2024-12-12 01:00:51