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MISTER FILMS LIMITED - Unit 321 Parkshot House, 5 Kew Road, London, TW9 2PR, United Kingdom
Company Information
- Company registration number
- 01171430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 321 Parkshot House
- 5 Kew Road
- London
- TW9 2PR Unit 321 Parkshot House, 5 Kew Road, London, TW9 2PR UK
Management
- Managing Directors
- SAITO, Kiyoshi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-05-23
- Age Of Company 1974-05-23 50 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Mister Men Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-05
- Annual Return
- Due Date: 2022-10-20
- Last Date: 2021-10-06
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MISTER FILMS LIMITED Company Description
- MISTER FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01171430. Its current trading status is "live". It was registered 1974-05-23. It has declared SIC or NACE codes as "90030". It has 1 director The latest accounts are filed up to 04/12/2011. The latest annual return was filed up to 2013-06-05.It can be contacted at Unit 321 Parkshot House .
Get MISTER FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mister Films Limited - Unit 321 Parkshot House, 5 Kew Road, London, TW9 2PR, United Kingdom
- 1974-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-06) - AD01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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change-to-a-person-with-significant-control (2021-10-11) - PSC05
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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termination-director-company-with-name-termination-date (2021-07-03) - TM01
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accounts-with-accounts-type-dormant (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-dormant (2020-01-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-10-24) - PSC09
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-12) - AA
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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confirmation-statement-with-no-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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notification-of-a-person-with-significant-control (2017-10-20) - PSC02
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confirmation-statement-with-updates (2017-10-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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termination-director-company-with-name (2014-01-27) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01
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mortgage-satisfy-charge-full (2013-06-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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change-account-reference-date-company-previous-extended (2013-08-27) - AA01
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accounts-with-accounts-type-full (2013-08-28) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-03-30) - AA01
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auditors-resignation-company (2012-02-22) - AUD
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accounts-with-accounts-type-full (2012-09-06) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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termination-director-company-with-name (2011-10-07) - TM01
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termination-director-company-with-name (2011-12-12) - TM01
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accounts-with-accounts-type-full (2011-01-04) - AA
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accounts-with-accounts-type-full (2011-12-12) - AA
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appoint-person-director-company-with-name (2011-12-20) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01
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termination-secretary-company-with-name (2011-12-12) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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legacy (2010-05-14) - MG01
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accounts-with-accounts-type-full (2010-01-29) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-10) - AP01
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termination-director-company-with-name (2009-11-30) - TM01
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-full (2009-02-06) - AA
keyboard_arrow_right 2008
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legacy (2008-10-24) - 395
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legacy (2008-06-11) - 363a
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legacy (2008-10-28) - 395
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legacy (2008-11-25) - 288a
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legacy (2008-11-24) - 288a
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legacy (2008-11-24) - 225
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legacy (2008-11-24) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-15) - AA
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legacy (2007-08-15) - 288a
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legacy (2007-08-15) - 288b
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legacy (2007-06-08) - 363a
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legacy (2007-02-20) - 288a
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legacy (2007-02-20) - 288b
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legacy (2007-02-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-20) - 395
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memorandum-articles (2006-08-29) - MEM/ARTS
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resolution (2006-08-29) - RESOLUTIONS
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legacy (2006-08-29) - 155(6)a
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legacy (2006-08-22) - 403a
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legacy (2006-02-13) - 288b
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resolution (2006-06-07) - RESOLUTIONS
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memorandum-articles (2006-06-07) - MEM/ARTS
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legacy (2006-06-07) - 363a
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legacy (2006-06-08) - 395
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auditors-resignation-company (2006-06-28) - AUD
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-08-02) - 395
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legacy (2006-07-26) - 155(6)a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-18) - AA
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legacy (2004-06-04) - 395
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legacy (2004-06-10) - 288a
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legacy (2004-06-10) - 287
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legacy (2004-06-10) - 288b
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accounts-with-accounts-type-full (2004-06-10) - AA
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resolution (2004-06-23) - RESOLUTIONS
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legacy (2004-06-23) - 155(6)a
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legacy (2004-07-29) - 363s
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legacy (2004-10-20) - 288a
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legacy (2004-06-22) - 225
keyboard_arrow_right 2003
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legacy (2003-06-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-28) - AA
keyboard_arrow_right 2002
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legacy (2002-06-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-08) - AA
keyboard_arrow_right 2001
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legacy (2001-06-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-22) - 363s
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accounts-with-accounts-type-small (2000-06-23) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-10) - AA
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legacy (1999-06-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-14) - AA
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legacy (1998-07-29) - 363s
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accounts-with-accounts-type-small (1998-01-08) - AA
keyboard_arrow_right 1997
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legacy (1997-06-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-18) - AA
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legacy (1996-06-10) - 363s
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accounts-with-accounts-type-small (1996-02-05) - AA
keyboard_arrow_right 1995
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legacy (1995-03-23) - 288
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legacy (1995-03-24) - 123
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resolution (1995-03-24) - RESOLUTIONS
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legacy (1995-03-24) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-13) - 288
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legacy (1995-06-06) - 363b
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legacy (1995-06-23) - 363s
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legacy (1995-03-24) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-30) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-05) - AA
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legacy (1993-06-06) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-11) - AA
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legacy (1992-09-15) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-07) - AA
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legacy (1991-08-07) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-20) - AA
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legacy (1990-07-20) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-06-27) - AA
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legacy (1989-06-27) - 363
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accounts-with-accounts-type-small (1989-02-20) - AA
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legacy (1989-02-20) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-08-26) - AA
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legacy (1987-08-26) - 363
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accounts-with-made-up-date (1987-05-21) - AA
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legacy (1987-05-21) - 363
keyboard_arrow_right 1974
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incorporation-company (1974-05-23) - NEWINC