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