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MARYLEBONE CINEMA LIMITED

Company number 11729892

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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)
10 May 2024	AA01	Previous accounting period extended from 30 January 2024 to 31 January 2024	View PDF Previous accounting period extended from 30 January 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AD01	Registered office address changed from 29 Queen Anne Street London W1G 9HU United Kingdom to 28 Bedford Square London WC1B 3JS on 16 January 2023	View PDF Registered office address changed from 29 Queen Anne Street London W1G 9HU United Kingdom to 28 Bedford Square London WC1B 3JS on 16 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Total exemption full accounts made up to 29 January 2022	View PDF Total exemption full accounts made up to 29 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 30 January 2021	View PDF Total exemption full accounts made up to 30 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Sep 2021	MR01	Registration of charge 117298920002, created on 1 September 2021	View PDF Registration of charge 117298920002, created on 1 September 2021 - link opens in a new window - 53 pages (53 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 1 February 2020	View PDF Total exemption full accounts made up to 1 February 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jan 2021	AA01	Previous accounting period shortened from 31 January 2020 to 30 January 2020	View PDF Previous accounting period shortened from 31 January 2020 to 30 January 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	MR04	Satisfaction of charge 117298920001 in full	View PDF Satisfaction of charge 117298920001 in full - link opens in a new window - 1 page (1 page)
16 Jan 2020	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Create ord a shares 22/11/2019	View PDF Resolutions RES13 ‐ Create ord a shares 22/11/2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 6,750	View PDF Statement of capital following an allotment of shares on 22 November 2019 GBP 6,750 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	MR01	Registration of charge 117298920001, created on 19 September 2019	View PDF Registration of charge 117298920001, created on 19 September 2019 - link opens in a new window - 58 pages (58 pages)
18 Jul 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 January 2019	View PDF Previous accounting period shortened from 31 December 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MARYLEBONE CINEMA LIMITED

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