Mister Films Limited

Company Name	Mister Films Limited
Director	Kiyoshi Saito
Company Status	Active
Company Number	01171430
Category	Private Limited Company
Incorporation Date	23 May 1974(49 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Kiyoshi Saito
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	18 June 2021(47 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2050 West 190th Street #205 Torrance California 90504 United States

Director Name	Mr Trevor Clive Bond
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(17 years after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 1995)
Role	Animator
Correspondence Address	11 Market Mews London W1

Director Name	Terence Leonard Ward
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(17 years after company formation)
Appointment Duration	12 years, 12 months (resigned 28 May 2004)
Role	Animator
Correspondence Address	193 Sheen Court Richmond Upon Thames Surrey TW10 5DH

Secretary Name	Anne Ward
Nationality	British
Status	Resigned
Appointed	04 June 1991(17 years after company formation)
Appointment Duration	12 years, 12 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	193 Sheen Court Richmond On Thames Surrey TW10 5DG

Director Name	Claude Berthier
Date of Birth	May 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 1995(20 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	55 Avenue Marceau Paris 75116 France

Director Name	Maureen Sery
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1995(20 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	12 Rue De La Voute Paris 75012 Foreign

Director Name	Jeremy Loch Mansell Banks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(30 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	27 Campana Road London SW6 4AT

Director Name	Nicholas James Williams
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(30 years after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2007)
Role	Company Director
Correspondence Address	13 Pelican Wharf 58 Wapping Wall London E1W 3SL

Secretary Name	Mr Philip Arthur Beale
Nationality	British
Status	Resigned
Appointed	28 May 2004(30 years after company formation)
Appointment Duration	7 years, 6 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Laburnum Grove Hockley Essex SS5 4SG

Director Name	Susan Margaret Murphy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(30 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windwhistle Pinner Hill Pinner Middlesex HA5 3XY

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(32 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Director Name	Ms Jane Elizabeth Turner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(33 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 133 Sutherland Avenue Maida Vale London W9 2QJ

Director Name	Ms Madeleine White
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 November 2008(34 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Dolphin House Smugglers Way London SW18 1DF

Director Name	Mr Philip Arthur Beale
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(34 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2011)
Role	Budgetary Controller
Country of Residence	United Kingdom
Correspondence Address	32 Laburnum Grove Hockley Essex SS5 4SG

Director Name	Mrs Mary Margaret Durkan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(35 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Aldwych House 81 Aldwych London WC2 4HN

Director Name	Roberto Lanzi
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 December 2011(37 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Sanrio Co. Ltd 1-6-1 Osaki Shinagawa-Ku Tokyo 141-8603

Director Name	Rehito Hatoyama
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 December 2011(37 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 June 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	Sanrio Co. Ltd 1-6-1 Osaki Shinagawa-Ku Tokyo 141-8603

Director Name	Ronald Denecke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2014(39 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 July 2018)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Sanrio Gmbh Zwischen Den Toren 9 Wentorf 21465

Director Name	Jiro Kishimura
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 November 2015(41 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Sanrio Co, Ltd 1-11-1 Osaki, Shinagawa-Ku Tokyo 141-8603 Japan

Contact

Website	mrmenclothing.com

Location

Registered Address	Unit 321 Parkshot House 5 Kew Road London TW9 2PR
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

200 at £1	Mister Men LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

10 October 2008	Delivered on: 28 October 2008 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries Classification: Amended and restated copyright security agreement Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's right,title and interest in,to and under the following property,present and future united states registered copyrights and copyright registratons, see image for full details. Fully Satisfied
10 October 2008	Delivered on: 24 October 2008 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited (The "Security Agent") Classification: Supplemental debenture Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 September 2006	Delivered on: 20 September 2006 Satisfied on: 24 June 2013 Persons entitled: G E Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(Security Agent) Classification: Debenture Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 September 2006	Delivered on: 20 September 2006 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent) Classification: Copyright security agreement Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under all present and future united states registered copyrights and copyright registrations. See the mortgage charge document for full details. Fully Satisfied
17 July 2006	Delivered on: 2 August 2006 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries Classification: Copyright security agreement Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the property being all present and future united states registered copyrights and all royalties payments and other amounts payable and all present and future accounts and other rights. See the mortgage charge document for full details. Fully Satisfied
17 July 2006	Delivered on: 2 August 2006 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 May 2006	Delivered on: 8 June 2006 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent) Classification: Debenture Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 May 2004	Delivered on: 4 June 2004 Satisfied on: 22 August 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 May 2010	Delivered on: 14 May 2010 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (The "Security Agent") Classification: Second supplemental debenture Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, machinery see image for full details. Fully Satisfied
28 May 2004	Delivered on: 4 June 2004 Satisfied on: 22 August 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge in relation to intellectual property rights and related rights Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to all intellectual property rights in the works present and future and all licences present or future.. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
21 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
11 October 2021	Change of details for Mister Men Limited as a person with significant control on 18 June 2021 (2 pages)
11 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
6 July 2021	Registered office address changed from Unit 3/4 70 Weston Street London SE1 3QH to Unit 321 Parkshot House 5 Kew Road London TW9 2PR on 6 July 2021 (2 pages)
6 July 2021	Appointment of Mr Kiyoshi Saito as a director on 18 June 2021 (2 pages)
3 July 2021	Termination of appointment of Rehito Hatoyama as a director on 18 June 2021 (1 page)
3 July 2021	Termination of appointment of Jiro Kishimura as a director on 18 June 2021 (1 page)
7 January 2021	Accounts for a dormant company made up to 31 December 2019 (11 pages)
13 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 December 2018 (11 pages)
24 October 2019	Withdrawal of a person with significant control statement on 24 October 2019 (2 pages)
17 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
12 December 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
5 December 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
5 December 2018	Termination of appointment of Ronald Denecke as a director on 25 July 2018 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
19 December 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
20 October 2017	Notification of Mister Men Limited as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
20 October 2017	Notification of Mister Men Limited as a person with significant control on 6 April 2016 (2 pages)
8 November 2016	Confirmation statement made on 6 October 2016 with updates (9 pages)
8 November 2016	Confirmation statement made on 6 October 2016 with updates (9 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
26 January 2016	Appointment of Jiro Kishimura as a director on 17 November 2015 (2 pages)
26 January 2016	Appointment of Jiro Kishimura as a director on 17 November 2015 (2 pages)
4 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 200 (4 pages)
4 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 200 (4 pages)
4 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 200 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
4 August 2015	Registered office address changed from 2 White's Grounds Bermondsey London SE1 3LA to Unit 3/4 70 Weston Street London SE1 3QH on 4 August 2015 (2 pages)
4 August 2015	Registered office address changed from 2 White's Grounds Bermondsey London SE1 3LA to Unit 3/4 70 Weston Street London SE1 3QH on 4 August 2015 (2 pages)
4 August 2015	Registered office address changed from 2 White's Grounds Bermondsey London SE1 3LA to Unit 3/4 70 Weston Street London SE1 3QH on 4 August 2015 (2 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 200 (4 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 200 (4 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 200 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (13 pages)
23 September 2014	Full accounts made up to 31 December 2013 (13 pages)
16 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 200 (4 pages)
16 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 200 (4 pages)
16 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 200 (4 pages)
7 February 2014	Appointment of Ronald Denecke as a director (2 pages)
7 February 2014	Appointment of Ronald Denecke as a director (2 pages)
27 January 2014	Termination of appointment of Roberto Lanzi as a director (1 page)
27 January 2014	Termination of appointment of Roberto Lanzi as a director (1 page)
28 August 2013	Full accounts made up to 31 December 2012 (14 pages)
28 August 2013	Full accounts made up to 31 December 2012 (14 pages)
27 August 2013	Previous accounting period extended from 4 December 2012 to 31 December 2012 (1 page)
27 August 2013	Previous accounting period extended from 4 December 2012 to 31 December 2012 (1 page)
27 August 2013	Previous accounting period extended from 4 December 2012 to 31 December 2012 (1 page)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Satisfaction of charge 7 in full (4 pages)
24 June 2013	Satisfaction of charge 8 in full (4 pages)
24 June 2013	Satisfaction of charge 4 in full (4 pages)
24 June 2013	Satisfaction of charge 7 in full (4 pages)
24 June 2013	Satisfaction of charge 5 in full (4 pages)
24 June 2013	Satisfaction of charge 9 in full (4 pages)
24 June 2013	Satisfaction of charge 8 in full (4 pages)
24 June 2013	Satisfaction of charge 3 in full (4 pages)
24 June 2013	Satisfaction of charge 5 in full (4 pages)
24 June 2013	Satisfaction of charge 9 in full (4 pages)
24 June 2013	Satisfaction of charge 10 in full (4 pages)
24 June 2013	Satisfaction of charge 6 in full (4 pages)
24 June 2013	Satisfaction of charge 3 in full (4 pages)
24 June 2013	Satisfaction of charge 6 in full (4 pages)
24 June 2013	Satisfaction of charge 10 in full (4 pages)
24 June 2013	Satisfaction of charge 4 in full (4 pages)
2 April 2013	Registered office address changed from 338 City Road London EC1V 2PY United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 338 City Road London EC1V 2PY United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 338 City Road London EC1V 2PY United Kingdom on 2 April 2013 (1 page)
6 September 2012	Full accounts made up to 4 December 2011 (13 pages)
6 September 2012	Full accounts made up to 4 December 2011 (13 pages)
6 September 2012	Full accounts made up to 4 December 2011 (13 pages)
25 June 2012	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 25 June 2012 (1 page)
22 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
30 March 2012	Previous accounting period shortened from 31 March 2012 to 4 December 2011 (1 page)
30 March 2012	Previous accounting period shortened from 31 March 2012 to 4 December 2011 (1 page)
30 March 2012	Previous accounting period shortened from 31 March 2012 to 4 December 2011 (1 page)
22 February 2012	Auditor's resignation (2 pages)
22 February 2012	Auditor's resignation (2 pages)
20 December 2011	Appointment of Rehito Hatoyama as a director (2 pages)
20 December 2011	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2 4HN on 20 December 2011 (1 page)
20 December 2011	Appointment of Roberto Lanzi as a director (2 pages)
20 December 2011	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2 4HN on 20 December 2011 (1 page)
20 December 2011	Appointment of Roberto Lanzi as a director (2 pages)
20 December 2011	Appointment of Rehito Hatoyama as a director (2 pages)
12 December 2011	Termination of appointment of Terry Downing as a director (2 pages)
12 December 2011	Termination of appointment of Philip Beale as a secretary (2 pages)
12 December 2011	Termination of appointment of Mary Durkan as a director (2 pages)
12 December 2011	Termination of appointment of Philip Beale as a secretary (2 pages)
12 December 2011	Termination of appointment of Mary Durkan as a director (2 pages)
12 December 2011	Full accounts made up to 31 March 2011 (22 pages)
12 December 2011	Full accounts made up to 31 March 2011 (22 pages)
12 December 2011	Termination of appointment of Terry Downing as a director (2 pages)
7 October 2011	Termination of appointment of Philip Beale as a director (2 pages)
7 October 2011	Termination of appointment of Philip Beale as a director (2 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 10 (27 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 10 (27 pages)
29 January 2010	Full accounts made up to 31 March 2009 (15 pages)
29 January 2010	Full accounts made up to 31 March 2009 (15 pages)
10 December 2009	Appointment of Mrs Mary Margaret Durkan as a director (2 pages)
10 December 2009	Appointment of Mrs Mary Margaret Durkan as a director (2 pages)
30 November 2009	Termination of appointment of Madeleine White as a director (1 page)
30 November 2009	Termination of appointment of Madeleine White as a director (1 page)
15 June 2009	Return made up to 04/06/09; full list of members (4 pages)
15 June 2009	Return made up to 04/06/09; full list of members (4 pages)
6 February 2009	Full accounts made up to 31 December 2007 (14 pages)
6 February 2009	Full accounts made up to 31 December 2007 (14 pages)
25 November 2008	Director appointed ms madeleine white (1 page)
25 November 2008	Director appointed ms madeleine white (1 page)
24 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 November 2008	Director appointed mr philip beale (1 page)
24 November 2008	Appointment terminated director jane turner (1 page)
24 November 2008	Appointment terminated director jane turner (1 page)
24 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 November 2008	Director appointed mr philip beale (1 page)
28 October 2008	Particulars of a mortgage or charge / charge no: 9 (11 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 9 (11 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 8 (142 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 8 (142 pages)
11 June 2008	Return made up to 04/06/08; full list of members (3 pages)
11 June 2008	Return made up to 04/06/08; full list of members (3 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	Full accounts made up to 31 December 2006 (13 pages)
15 August 2007	Full accounts made up to 31 December 2006 (13 pages)
8 June 2007	Return made up to 04/06/07; full list of members (2 pages)
8 June 2007	Return made up to 04/06/07; full list of members (2 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (4 pages)
20 February 2007	Director resigned (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
20 September 2006	Particulars of mortgage/charge (96 pages)
20 September 2006	Particulars of mortgage/charge (96 pages)
20 September 2006	Particulars of mortgage/charge (11 pages)
20 September 2006	Particulars of mortgage/charge (11 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2006	Memorandum and Articles of Association (9 pages)
29 August 2006	Declaration of assistance for shares acquisition (17 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2006	Declaration of assistance for shares acquisition (17 pages)
29 August 2006	Memorandum and Articles of Association (9 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2006	Particulars of mortgage/charge (94 pages)
2 August 2006	Particulars of mortgage/charge (94 pages)
2 August 2006	Particulars of mortgage/charge (10 pages)
2 August 2006	Particulars of mortgage/charge (10 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Full accounts made up to 31 December 2005 (11 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Full accounts made up to 31 December 2005 (11 pages)
28 June 2006	Auditor's resignation (2 pages)
28 June 2006	Auditor's resignation (2 pages)
8 June 2006	Particulars of mortgage/charge (67 pages)
8 June 2006	Particulars of mortgage/charge (67 pages)
7 June 2006	Memorandum and Articles of Association (5 pages)
7 June 2006	Return made up to 04/06/06; full list of members (2 pages)
7 June 2006	Return made up to 04/06/06; full list of members (2 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement debentur 23/05/06 (3 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement debentur 23/05/06 (3 pages)
7 June 2006	Memorandum and Articles of Association (5 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (11 pages)
28 October 2005	Full accounts made up to 31 December 2004 (11 pages)
22 June 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
22 June 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
29 July 2004	Return made up to 04/06/04; full list of members (7 pages)
29 July 2004	Return made up to 04/06/04; full list of members (7 pages)
23 June 2004	Declaration of assistance for shares acquisition (8 pages)
23 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re-guar/deb/int prop ch 28/05/04 (2 pages)
23 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re-guar/deb/int prop ch 28/05/04 (2 pages)
23 June 2004	Declaration of assistance for shares acquisition (8 pages)
22 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Full accounts made up to 31 March 2004 (12 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 101 wardour street london W1V 3TD (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Registered office changed on 10/06/04 from: 101 wardour street london W1V 3TD (1 page)
10 June 2004	Full accounts made up to 31 March 2004 (12 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Director resigned (1 page)
4 June 2004	Particulars of mortgage/charge (15 pages)
4 June 2004	Particulars of mortgage/charge (15 pages)
4 June 2004	Particulars of mortgage/charge (30 pages)
4 June 2004	Particulars of mortgage/charge (30 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 June 2003	Return made up to 04/06/03; full list of members (7 pages)
11 June 2003	Return made up to 04/06/03; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 June 2001	Return made up to 04/06/01; full list of members (7 pages)
7 June 2001	Return made up to 04/06/01; full list of members (7 pages)
23 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 June 2000	Return made up to 04/06/00; full list of members (7 pages)
22 June 2000	Return made up to 04/06/00; full list of members (7 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 June 1999	Return made up to 04/06/99; full list of members (6 pages)
15 June 1999	Return made up to 04/06/99; full list of members (6 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 July 1998	Return made up to 04/06/98; no change of members (4 pages)
29 July 1998	Return made up to 04/06/98; no change of members (4 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 June 1997	Return made up to 04/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1997	Return made up to 04/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
10 June 1996	Return made up to 04/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1996	Return made up to 04/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
6 June 1995	Return made up to 04/06/94; no change of members (4 pages)
6 June 1995	Return made up to 04/06/94; no change of members (4 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Ad 21/03/95--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 March 1995	Ad 21/03/95--------- £ si 100@1=100 £ ic 100/200 (2 pages)
24 March 1995	Â£ nc 100/200 21/03/95 (1 page)
24 March 1995	Registered office changed on 24/03/95 from: 24 holland park mews holland park london W11 3SX (1 page)
24 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 March 1995	£ nc 100/200 21/03/95 (1 page)
24 March 1995	Registered office changed on 24/03/95 from: 24 holland park mews holland park london W11 3SX (1 page)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
23 May 1974	Incorporation (12 pages)
23 May 1974	Incorporation (12 pages)

Mister Films Limited

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