| Name: |
MAY 13 FILMS LIMITED
MAY 13 FILMS LTD |
| Address: | 195 WARDOUR STREET, WARDOUR STREET, LONDON, ENGLAND, W1F 8ZG |
| Incorporation Date: | 2006-11-24 |
| date | name | form type |
| 2017-02-14 | FIRST GAZETTE | GAZ1 |
| 2017-05-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROMTHE COURTYARD HIGH STREETASCOTBERKSHIRESL5 7HP | AD01 |
| 2016-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RAYMOND / 04/04/2016 | CH01 |
| 2015-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2015-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM1 HEDDON STREET LONDONW1B 4BD | AD01 |
| 2015-12-23 | 24/11/15 FULL LIST | AR01 |
| 2015-01-02 | 24/11/14 FULL LIST | AR01 |
| 2014-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROMC/O SUSHEEL BAL35 CHEYNE PLACELONDONUNITED KINGDOM | AD01 |
| 2014-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROMTHE COURTYARD HIGH STREETASCOTBERKSHIRESL5 7HPENGLAND | AD01 |
| 2014-03-28 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | TM01 |
| 2014-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM19 BEMISH ROADLONDONSW15 1DG | AD01 |
| 2014-09-30 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-22 | 24/11/13 FULL LIST | AR01 |
| 2013-09-19 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-01 | APPOINTMENT TERMINATED, SECRETARY JACK RAYMOND | TM02 |
| 2012-12-10 | 24/11/12 FULL LIST | AR01 |
| 2012-05-16 | APPOINTMENT TERMINATED, DIRECTOR JACK RAYMOND | TM01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM2 ARCHERY CLOSELONDONW2 2BEENGLAND | AD01 |
| 2012-03-27 | DIRECTOR APPOINTED MR DAVID WILLIAM ROBERTS | AP01 |
| 2012-01-19 | 24/11/11 FULL LIST | AR01 |
| 2011-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM4 CHASE SIDEENFIELDMIDDLESEXEN2 6NF | AD01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | 31/01/11 STATEMENT OF CAPITAL GBP 166000 | SH01 |
| 2011-03-28 | DIRECTOR APPOINTED MR GUNNLAUGUR PETUR ERIENDSSON | AP01 |
| 2011-02-07 | 24/11/10 FULL LIST | AR01 |
| 2010-12-13 | DIRECTOR APPOINTED MR JACK RAYMOND | AP01 |
| 2010-08-25 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-13 | COMPANY NAME CHANGED MAY 13 PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 13/12/10 | CERTNM |
| 2010-02-17 | SECRETARY'S CHANGE OF PARTICULARS / MR JACK RAYMOND / 17/02/2010 | CH03 |
| 2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RAYMOND / 17/02/2010 | CH01 |
| 2010-02-17 | 24/11/09 FULL LIST | AR01 |
| 2009-03-10 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-03-02 | COMPANY NAME CHANGED BELLE INVESTMENTS LIMITEDCERTIFICATE ISSUED ON 04/03/09 | CERTNM |
| 2009-09-22 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-17 | APPOINTMENT TERMINATED DIRECTOR JACK RAYMOND | 288b |
| 2009-03-17 | APPOINTMENT TERMINATED SECRETARY RICHARD RAYMOND | 288b |
| 2009-03-17 | SECRETARY APPOINTED MR JACK RAYMOND | 288a |
| 2009-02-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2009-03-17 | DIRECTOR APPOINTED MR RICHARD RAYMOND | 288a |
| 2008-09-08 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER PETTIT | 288b |
| 2008-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2008-02-14 | DIRECTOR RESIGNED | 288b |
| 2008-09-09 | SECRETARY APPOINTED MR RICHARD RAYMOND | 288a |
| 2008-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2007-12-05 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-18 | COMPANY NAME CHANGEDHEARTLESS PRODUCTIONS LTDCERTIFICATE ISSUED ON 18/12/06 | CERTNM |
| 2006-12-22 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-11-24 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-11-24 | SECRETARY RESIGNED | 288b |
Last update: 2020-10-22 23:07:10