MERIDIAN POINT FILMS LTD
| Status | ACTIVE |
| Company No. | 11758897 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2019 |
| Age | 5 years, 5 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
MERIDIAN POINT FILMS LTD is an active private limited company with number 11758897. It was incorporated 5 years, 5 months, 11 days ago, on 10 January 2019. The company address is 77 Fairoak Drive, Eltham, SE9 2QQ, London, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Mar 2024
Action Date: 09 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-09
Documents
Change person director company with change date
Date: 14 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Cullum
Change date: 2024-01-19
Documents
Change to a person with significant control
Date: 14 Feb 2024
Action Date: 19 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew Cullum
Change date: 2024-01-19
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-14
Old address: 11 Lewisham Heights 155 Honor Oak Road London SE23 3RW England
New address: 77 Fairoak Drive Eltham London SE9 2QQ
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-14
New address: 11 Lewisham Heights 155 Honor Oak Road London SE23 3RW
Old address: 11 Lewisham Heights Honor Oak Road London SE23 3RW England
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-14
New address: 11 Lewisham Heights Honor Oak Road London SE23 3RW
Old address: 77 Fairoak Drive Eltham London SE9 2QQ England
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Address
Type: AD01
New address: 77 Fairoak Drive Eltham London SE9 2QQ
Change date: 2023-01-23
Old address: Unit 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL England
Documents
Change person director company with change date
Date: 23 Jan 2023
Action Date: 22 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-22
Officer name: Mr Matthew Cullum
Documents
Change to a person with significant control
Date: 23 Jan 2023
Action Date: 22 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew Cullum
Change date: 2023-01-22
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-23
New address: Unit 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL
Old address: 72 Jubilee Court 20 Victoria Parade London SE10 9FJ United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Accounts with accounts type total exemption full
Date: 14 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous extended
Date: 13 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
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