MAJESTIC FILMS: Filings - Page 2

  • Overview

    Company NameMAJESTIC FILMS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02200254
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAJESTIC FILMS?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Masciello as a director on Aug 14, 2015

    2 pagesAP01

    Termination of appointment of Simon Thomas Oakes as a director on Aug 14, 2015

    1 pagesTM01

    Termination of appointment of Marc Herman Schipper as a director on Aug 14, 2015

    1 pagesTM01

    Termination of appointment of Ffw Secretaries Limited as a secretary on Aug 14, 2015

    1 pagesTM02

    Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to 27 Old Gloucester Street London WC1N 3AX on Sep 14, 2015

    1 pagesAD01

    Appointment of Elemental Company Secretary Limited as a secretary on Aug 14, 2015

    2 pagesAP04

    Auditor's resignation

    1 pagesAUD

    Satisfaction of charge 022002540008 in full

    4 pagesMR04

    Resignation of an auditor

    2 pagesAA03

    Registration of charge 022002540008, created on Mar 19, 2015

    38 pagesMR01

    Annual return made up to Feb 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 104
    SH01

    Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on Sep 22, 2014

    1 pagesAD01

    Director's details changed for Dr Marc Herman Schipper on Aug 01, 2014

    2 pagesCH01

    Director's details changed for Mr Simon Thomas Oakes on Aug 01, 2014

    2 pagesCH01

    Secretary's details changed for Ffw Secretaries Limited on Jun 01, 2014

    1 pagesCH04

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 104
    SH01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Change of accounting reference date

    3 pagesAA01

    Termination of appointment of Estelle Overs as a secretary

    2 pagesTM02

    Termination of appointment of Aviv Giladi as a director

    2 pagesTM01

    Registered office address changed from * C/O C/O Olswang Llp 90 High Holborn London WC1V 6XX England* on Apr 30, 2013

    2 pagesAD01

    Appointment of Ffw Secretaries Limited as a secretary

    3 pagesAP04

    Appointment of Mr Simon Thomas Oakes as a director

    3 pagesAP01

    Appointment of Dr Marc Herman Schipper as a director

    3 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