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MISHCON ENTERTAINMENT LIMITED

Company number 07247673

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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)
29 Dec 2017 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on 29 December 2017
20 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Jul 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
22 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Jul 2015 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Regina House 124 Finchley Road London NW3 5JS on 14 July 2015
14 Jul 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
14 Jul 2015 AD01 Registered office address changed from Cooper House 3P1 Cooper House 3P1 2 Michael Road London SW6 2AD England to Regina House 124 Finchley Road London NW3 5JS on 14 July 2015
17 Apr 2015 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to Cooper House 3P1 Cooper House 3P1 2 Michael Road London SW6 2AD on 17 April 2015
16 Apr 2015 CERTNM Company name changed tideway films LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-08
27 Feb 2015 AA01 Previous accounting period shortened from 27 May 2014 to 26 May 2014
22 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
20 May 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Feb 2014 AA01 Previous accounting period shortened from 28 May 2013 to 27 May 2013
27 Aug 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
11 Jun 2013 CH03 Secretary's details changed for Stephen Parker on 11 June 2013
11 Jun 2013 CH01 Director's details changed for Joel Mishcon on 11 June 2013
27 May 2013 AA01 Previous accounting period shortened from 29 May 2012 to 28 May 2012
27 Feb 2013 AA01 Previous accounting period shortened from 30 May 2012 to 29 May 2012
10 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 10 August 2012
18 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Feb 2012 AA01 Previous accounting period shortened from 31 May 2011 to 30 May 2011