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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)
16 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5
03 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
12 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 5
12 Sep 2014 CH03 Secretary's details changed for Nigel Brice Bennett on 12 September 2014
12 Sep 2014 CH01 Director's details changed for Albert Finney on 12 September 2014
11 Jul 2014 AD01 Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 11 July 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 5
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Nov 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
11 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
04 Mar 2009 363a Return made up to 07/09/08; full list of members
26 Feb 2009 288a Director appointed albert finney
20 Feb 2009 288b Appointment terminated director michael simkins
01 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
08 Feb 2008 363a Return made up to 07/09/07; full list of members
21 Jan 2008 288a New secretary appointed