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MEMORIAL FILMS LIMITED

Company number 00894021

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
03 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
07 Sep 2022 CH01 Director's details changed for Mrs Penelope Finney on 9 September 2021
07 Sep 2022 PSC04 Change of details for Mrs Penelope Finney as a person with significant control on 9 September 2021
24 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
08 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
20 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
09 Sep 2019 AP03 Appointment of Mrs Penelope Finney as a secretary on 5 September 2019
09 Sep 2019 TM02 Termination of appointment of Nigel Brice Bennett as a secretary on 5 September 2019
06 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
19 Aug 2019 PSC01 Notification of Penelope Finney as a person with significant control on 7 February 2019
14 Aug 2019 TM01 Termination of appointment of Albert Finney as a director on 7 February 2019
14 Aug 2019 PSC07 Cessation of Albert Finney as a person with significant control on 7 February 2019
15 Jan 2019 AP01 Appointment of Mrs Penelope Finney as a director on 15 January 2019
01 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
19 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
22 May 2018 AD01 Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018
18 May 2018 AD01 Registered office address changed from The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018
01 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
20 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016