MACINO ENTERTAINMENT HOLLYWOOD UK LIMITED

Company number 07085640

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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)
04 Nov 2015 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to Imperial House 15 Kingsway London WC2B 6NU on 4 November 2015
09 Oct 2015 CH01 Director's details changed for Mr Myke Fortino Massimo Macino on 1 September 2015
09 Oct 2015 CH03 Secretary's details changed for Mr Alexander Macino on 1 September 2015
18 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
28 Oct 2014 AD01 Registered office address changed from Abg Building, Private Suite 30 City Road London EC1Y 2AB England to Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA on 28 October 2014
06 Oct 2014 AD01 Registered office address changed from Private Suite Imperial House 15 Kingsway London WC2B 6UN England to Abg Building, Private Suite 30 City Road London EC1Y 2AB on 6 October 2014
06 Oct 2014 AP03 Appointment of Mr Alexander Macino as a secretary on 1 October 2014
06 Oct 2014 TM02 Termination of appointment of Andreas George Shellis as a secretary on 1 October 2014
15 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Jul 2014 AD01 Registered office address changed from Red Lion House Red Lion Street Holborn London WC1R 4GB on 10 July 2014
13 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
22 Aug 2013 CH01 Director's details changed for Mr Myke Fortino Massimo Macino on 21 August 2013
22 Aug 2013 CH01 Director's details changed for Mr Myke Fortino Massimo Macino on 21 August 2013
11 Jun 2013 AAMD Amended accounts made up to 30 November 2012
06 Jun 2013 CH01 Director's details changed for Mr Myke Fortino Massimo Macino on 31 January 2013
08 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
08 Feb 2013 AD01 Registered office address changed from 53 Augustine Road Harrow Middlesex HA3 5NS England on 8 February 2013
08 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
07 Feb 2013 AD01 Registered office address changed from Unit 1 the Forge Reading Road Burghfield Common Reading Berkshire RG7 3BL on 7 February 2013
23 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
22 Aug 2012 AD01 Registered office address changed from Grosvenor Mansions 126C Somervell Road Harrow London Middlesex HA2 8TT on 22 August 2012
29 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
10 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders