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MAJESTIC FILMS AND TELEVISION

Company number 02693090

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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 Nov 2009 TM01 Termination of appointment of Bruce Davey as a director
16 Nov 2009 TM01 Termination of appointment of Vicki Christianson as a director
16 Nov 2009 TM01 Termination of appointment of William Hinshelwood as a director
05 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re ratification of sect 366,242,324,325/ consent to transfer/ re claims/ re deed of release/ re conflict of interest
30 Oct 2009 AA Full accounts made up to 30 June 2008
19 Oct 2009 CH01 Director's details changed for Bruce Davey on 1 October 2009
07 Apr 2009 288b Appointment terminated secretary philip rymer
06 Mar 2009 363a Return made up to 03/03/09; full list of members
13 Mar 2008 363a Return made up to 03/03/08; full list of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from staple court 11 staple inn buildings london WC1V 7QH
28 Feb 2008 288b Appointment terminated secretary mh secretaries LIMITED
28 Feb 2008 288a Secretary appointed philip graham rymer
09 Oct 2007 287 Registered office changed on 09/10/07 from: 12 great james street london WC1N 3DR
14 Mar 2007 363s Return made up to 03/03/07; full list of members
08 Aug 2006 288c Director's particulars changed
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
15 Mar 2006 363s Return made up to 03/03/06; full list of members
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Director resigned
10 Mar 2005 363s Return made up to 03/03/05; full list of members
14 Dec 2004 288a New director appointed
30 Mar 2004 403a Declaration of satisfaction of mortgage/charge
30 Mar 2004 403a Declaration of satisfaction of mortgage/charge
30 Mar 2004 403a Declaration of satisfaction of mortgage/charge
15 Mar 2004 363s Return made up to 03/03/04; full list of members