MXW STUDIOS LIMITED
Status | ACTIVE |
Company No. | 09105829 |
Category | Private Limited Company |
Incorporated | 27 Jun 2014 |
Age | 9 years, 10 months, 5 days |
Jurisdiction | England Wales |
SUMMARY
MXW STUDIOS LIMITED is an active private limited company with number 09105829. It was incorporated 9 years, 10 months, 5 days ago, on 27 June 2014. The company address is Third Floor, Threeways House Third Floor, Threeways House, London, W1W 5DE, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 25 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael David Messinger
Appointment date: 2024-03-06
Documents
Termination director company with name termination date
Date: 22 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Lyle Eiserman
Termination date: 2024-03-06
Documents
Accounts with accounts type small
Date: 02 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Move registers to sail company with new address
Date: 04 Apr 2023
Category: Address
Type: AD03
New address: Acre House 11/15 William Road London NW1 3ER
Documents
Change sail address company with new address
Date: 04 Apr 2023
Category: Address
Type: AD02
New address: Acre House 11/15 William Road London NW1 3ER
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Old address: Acre House 11/15 William Road London NW1 3ER United Kingdom
New address: Third Floor, Threeways House 40/44 Clipstone Street London W1W 5DE
Change date: 2023-04-03
Documents
Termination director company with name termination date
Date: 23 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Elaine Lopez
Termination date: 2022-12-16
Documents
Appoint person director company with name date
Date: 23 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-16
Officer name: Mr David Zuaiter
Documents
Accounts with accounts type small
Date: 24 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2022
Action Date: 11 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-11
Charge number: 091058290004
Documents
Confirmation statement with updates
Date: 13 Jul 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Cessation of a person with significant control
Date: 11 Apr 2022
Action Date: 14 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-14
Psc name: Ian Mackley
Documents
Cessation of a person with significant control
Date: 11 Apr 2022
Action Date: 14 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Maria Ingeborg Walker
Cessation date: 2021-12-14
Documents
Appoint person director company with name date
Date: 07 Jan 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Elaine Lopez
Appointment date: 2021-12-14
Documents
Appoint person director company with name date
Date: 07 Jan 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Lyle Eiserman
Appointment date: 2021-12-14
Documents
Termination director company with name termination date
Date: 07 Jan 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Ingeborg Walker
Termination date: 2021-12-14
Documents
Termination director company with name termination date
Date: 07 Jan 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mackley
Termination date: 2021-12-14
Documents
Appoint person director company with name date
Date: 07 Jan 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gerald Eugene Graunke
Appointment date: 2021-12-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2021
Action Date: 14 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091058290002
Charge creation date: 2021-12-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2021
Action Date: 14 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-14
Charge number: 091058290003
Documents
Notification of a person with significant control
Date: 20 Dec 2021
Action Date: 13 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-12-13
Psc name: Trailer Park Group Uk Limited
Documents
Resolution
Date: 18 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 14 Dec 2021
Action Date: 10 Dec 2021
Category: Capital
Type: SH02
Date: 2021-12-10
Documents
Mortgage satisfy charge full
Date: 30 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091058290001
Documents
Mortgage satisfy charge part
Date: 26 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091058290001
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Change person director company with change date
Date: 22 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-21
Officer name: Ian Mackley
Documents
Change person director company with change date
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Maria Ingeborg Walker
Change date: 2020-02-21
Documents
Change to a person with significant control
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ian Mackley
Change date: 2020-02-21
Documents
Change to a person with significant control
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Maria Ingeborg Walker
Change date: 2020-02-21
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2018
Action Date: 09 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-09
Charge number: 091058290001
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Accounts with accounts type total exemption full
Date: 11 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company current extended
Date: 05 Jul 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2015
Action Date: 22 Oct 2015
Category: Address
Type: AD01
Old address: 40 Gracechurch Street Iplan London EC3V 0BT
Change date: 2015-10-22
New address: Acre House 11/15 William Road London NW1 3ER
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2015
Action Date: 27 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-27
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2014
Action Date: 16 Jul 2014
Category: Address
Type: AD01
New address: 40 Gracechurch Street Iplan London EC3V 0BT
Change date: 2014-07-16
Old address: 1St Floor 2 Woodberry Grove Finchley London N12 0DR England
Documents
Some Companies
43 HAWKESTONE ROAD,BIRMINGHAM,B29 4DZ
Number: | 11443354 |
Status: | ACTIVE |
Category: | Private Limited Company |
BENFORD AUTOMATIC COMPANY LIMITED
22 VILLIER STREET,MIDDLESEX,UB8 2PU
Number: | 00797872 |
Status: | ACTIVE |
Category: | Private Limited Company |
UNIT 33,CANTERBURY,CT2 8HG
Number: | 11063655 |
Status: | ACTIVE |
Category: | Private Limited Company |
86 HAWKINS ROAD,CRAWLEY,RH10 5NP
Number: | 10888526 |
Status: | ACTIVE |
Category: | Private Limited Company |
CHANTRY MANAGEMENT (RTM) LIMITED
THE CHANTRY,WORCESTER,WR5 2HE
Number: | 04989220 |
Status: | ACTIVE |
Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
203 WEST STREET,FAREHAM,PO16 0EN
Number: | 07513780 |
Status: | ACTIVE |
Category: | Private Limited Company |