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BRAY LEINO PRODUCTIONS LIMITED

Company number 03130514

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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)
19 Apr 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
16 Apr 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
05 Feb 2015 MR01 Registration of charge 031305140001, created on 5 February 2015
01 Jul 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
11 Apr 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AD02 Register inspection address has been changed from C/O the Mission Marketing Group Plc 8-9 2Nd Floor Carlisle Street London W1D 3BP United Kingdom
28 Mar 2013 CERTNM Company name changed mission group productions LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-22
  • NM01 ‐ Change of name by resolution
21 Mar 2013 CERTNM Company name changed mission studios LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
21 Mar 2013 CONNOT Change of name notice
11 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
05 Dec 2012 AP01 Appointment of Mr Peter David Campbell Fitzwilliam as a director
17 Oct 2012 CERTNM Company name changed iblinkworld LIMITED\certificate issued on 17/10/12
  • RES15 ‐ Change company name resolution on 2012-10-17
  • NM01 ‐ Change of name by resolution
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
08 Mar 2012 AD02 Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London W1F 8GN United Kingdom
11 Apr 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
23 Mar 2011 AD04 Register(s) moved to registered office address
31 Dec 2010 SH20 Statement by directors
31 Dec 2010 SH19 Statement of capital on 31 December 2010
  • GBP 1
31 Dec 2010 CAP-SS Solvency statement dated 01/12/10
31 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital