MINNOW FILMS LIMITED
| Status | ACTIVE |
| Company No. | 05735144 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2006 |
| Age | 18 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
MINNOW FILMS LIMITED is an active private limited company with number 05735144. It was incorporated 18 years, 3 months, 12 days ago, on 08 March 2006. The company address is 124 Finchley Road 124 Finchley Road, NW3 5JS.
Company Fillings
Accounts with accounts type group
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 22 Mar 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Capital return purchase own shares
Date: 05 Feb 2024
Category: Capital
Type: SH03
Documents
Capital name of class of shares
Date: 29 Jan 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2023
Action Date: 10 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-10
Charge number: 057351440012
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2023
Action Date: 27 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057351440011
Charge creation date: 2023-06-27
Documents
Mortgage satisfy charge full
Date: 18 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057351440008
Documents
Mortgage satisfy charge full
Date: 18 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057351440010
Documents
Mortgage satisfy charge full
Date: 18 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057351440009
Documents
Confirmation statement with updates
Date: 21 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Resolution
Date: 12 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 Dec 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 12 Dec 2022
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 05 Dec 2022
Action Date: 04 Nov 2022
Category: Capital
Type: SH01
Capital : 138.0036 GBP
Date: 2022-11-04
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital alter shares subdivision
Date: 19 Aug 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH02
Date: 2022-06-30
Documents
Confirmation statement with updates
Date: 29 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-20
Charge number: 057351440010
Documents
Confirmation statement with updates
Date: 04 May 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Clare Joanna Voyce
Change date: 2020-11-09
Documents
Change person secretary company with change date
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-11-09
Officer name: Clare Voyce
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2020
Action Date: 21 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057351440008
Charge creation date: 2020-07-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2020
Action Date: 22 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-22
Charge number: 057351440009
Documents
Mortgage satisfy charge full
Date: 20 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057351440007
Documents
Mortgage satisfy charge full
Date: 20 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057351440004
Documents
Mortgage satisfy charge full
Date: 20 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057351440006
Documents
Mortgage satisfy charge full
Date: 20 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057351440005
Documents
Confirmation statement with updates
Date: 14 Apr 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 15 Apr 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Change person director company with change date
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-12
Officer name: Ms Clare Joanna Voyce
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 23 Apr 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2017
Action Date: 27 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057351440007
Charge creation date: 2017-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2017
Action Date: 08 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-08
Charge number: 057351440006
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2017
Action Date: 24 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057351440005
Charge creation date: 2017-05-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2017
Action Date: 30 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-30
Charge number: 057351440004
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage satisfy charge full
Date: 06 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057351440003
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Change person secretary company with change date
Date: 18 Mar 2015
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Clare Voyce
Change date: 2014-08-30
Documents
Change person director company with change date
Date: 18 Mar 2015
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-30
Officer name: Ms Clare Joanna Voyce
Documents
Change person director company with change date
Date: 18 Mar 2015
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-30
Officer name: Morgan Geoffrey Matthews
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage satisfy charge full
Date: 07 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 07 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057351440002
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Mortgage create with deed with charge number
Date: 04 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057351440003
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Clare Voyce
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Mortgage create with deed with charge number
Date: 24 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057351440002
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 10 May 2012
Action Date: 10 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Morgan Geoffrey Matthews
Change date: 2012-05-10
Documents
Change person director company with change date
Date: 10 May 2012
Action Date: 10 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Morgan Geoffrey Matthews
Change date: 2012-05-10
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 08 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-08
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Legacy
Date: 13 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2011
Action Date: 08 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-08
Documents
Change person secretary company with change date
Date: 17 Mar 2011
Action Date: 11 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-03-11
Officer name: Clare Voyce
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2010
Action Date: 08 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-08
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 28 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 08 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 07 Feb 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 01/11/07 from: the pines boars head crowborough east sussex TN6 3HD
Documents
Legacy
Date: 17 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/07; full list of members
Documents
Legacy
Date: 19 Feb 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 29 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 07/06/06--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 29 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 17 Aug 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dazzling directors LIMITED\certificate issued on 17/08/06
Documents
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