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MAKING PICTURES ILLUSTRATION LTD

Company number 13252198

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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)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 7 March 2023	View PDF Second filing of Confirmation Statement dated 7 March 2023 - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	SH02	Consolidation of shares on 28 September 2021	View PDF Consolidation of shares on 28 September 2021 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 1.25	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 1.25 - link opens in a new window - 4 pages (4 pages)
18 May 2023	CS01	Confirmation statement made on 7 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/07/2023	View PDF Confirmation statement made on 7 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/07/2023 - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2022	CS01	07/03/22 Statement of Capital gbp 0.0003	View PDF 07/03/22 Statement of Capital gbp 0.0003 - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 3 March 2022	View PDF Withdrawal of a person with significant control statement on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC02	Notification of Making Pictures Limited as a person with significant control on 21 February 2022	View PDF Notification of Making Pictures Limited as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Mr Timothy Jenkin on 16 September 2021	View PDF Director's details changed for Mr Timothy Jenkin on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Timothy Jenkin on 1 April 2021	View PDF Director's details changed for Mr Timothy Jenkin on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mr. Waldo Barker on 1 April 2021	View PDF Director's details changed for Mr. Waldo Barker on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AD01	Registered office address changed from , Trojan House 34 Arcadia Avenue, London, N3 2JU, England to Solar House - Pf 915 High Road North Finchley London N12 8QJ on 7 April 2021	View PDF Registered office address changed from , Trojan House 34 Arcadia Avenue, London, N3 2JU, England to Solar House - Pf 915 High Road North Finchley London N12 8QJ on 7 April 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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