MEMORIAL FILMS LIMITED: Filings

  • Overview

    Company NameMEMORIAL FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00894021
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEMORIAL FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Sep 07, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Confirmation statement made on Sep 07, 2024 with updates

    4 pagesCS01

    Change of details for Mrs Penelope Finney as a person with significant control on Sep 08, 2023

    2 pagesPSC04

    Confirmation statement made on Sep 07, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    4 pagesCS01

    Director's details changed for Mrs Penelope Finney on Sep 09, 2021

    2 pagesCH01

    Change of details for Mrs Penelope Finney as a person with significant control on Sep 09, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2019 with updates

    4 pagesCS01

    Appointment of Mrs Penelope Finney as a secretary on Sep 05, 2019

    2 pagesAP03

    Termination of appointment of Nigel Brice Bennett as a secretary on Sep 05, 2019

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Notification of Penelope Finney as a person with significant control on Feb 07, 2019

    2 pagesPSC01

    Termination of appointment of Albert Finney as a director on Feb 07, 2019

    1 pagesTM01

    Cessation of Albert Finney as a person with significant control on Feb 07, 2019

    1 pagesPSC07

    Appointment of Mrs Penelope Finney as a director on Jan 15, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0