Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
MR04 |
Satisfaction of charge 033902580014 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 033902580015 in full
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09 Feb 2024 |
AD01 |
Registered office address changed from The Mill (Facility) Limited 11-14 Windmill Street London W1T 2JG England to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 February 2024
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26 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
TM01 |
Termination of appointment of Joshua Huntington Mandel as a director on 16 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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19 Jun 2023 |
PSC05 |
Change of details for The Moving Picture Company Limited as a person with significant control on 1 November 2021
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2022 |
MR01 |
Registration of charge 033902580015, created on 21 December 2022
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21 Sep 2022 |
MR01 |
Registration of charge 033902580014, created on 15 September 2022
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26 Aug 2022 |
AP01 |
Appointment of Jonathan Davies as a director on 8 July 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Misha Jake Stanford-Harris as a director on 8 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Hunter Simon on 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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15 Dec 2021 |
AP01 |
Appointment of Mr Misha Jake Stanford-Harris as a director on 9 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of David Lomax Patton as a director on 1 November 2021
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15 Dec 2021 |
AP01 |
Appointment of Joshua Huntington Mandel as a director on 9 December 2021
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22 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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02 Jul 2021 |
PSC07 |
Cessation of Technicolor Holdings Limited as a person with significant control on 10 July 2020
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02 Jul 2021 |
PSC02 |
Notification of The Moving Picture Company Limited as a person with significant control on 10 July 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Simon Marshall Hibbins as a director on 31 July 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Hunter Simon on 11 March 2020
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2020
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