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MERLIN INTERNATIONAL TELEVISION LIMITED

Company number 02177025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2016 AP01 Appointment of Mrs Tone Maria Fretheim Kelly as a director on 6 April 2016
26 Dec 2015 AA Total exemption small company accounts made up to 3 April 2015
12 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 1,000
25 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2015 AD01 Registered office address changed from 45 Western Avenue 45 Western Avenue Thorpe Village Egham Surrey TW20 8QB England to 45 Western Avenue Thorpe Village Egham Surrey TW20 8QB on 27 February 2015
26 Feb 2015 AD01 Registered office address changed from 45 Western Avenue Thorpe Village Egham Surrey TW12 8QB to 45 Western Avenue 45 Western Avenue Thorpe Village Egham Surrey TW20 8QB on 26 February 2015
04 Jan 2015 AA01 Previous accounting period shortened from 4 April 2014 to 3 April 2014
19 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
16 Apr 2013 TM01 Termination of appointment of Andrew Buchanan as a director
16 Apr 2013 TM01 Termination of appointment of Michael Kendal as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2012 AA01 Previous accounting period shortened from 7 April 2011 to 4 April 2011
27 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
30 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
30 May 2010 CH01 Director's details changed for John Raymond Kelly on 9 April 2010
30 May 2010 CH01 Director's details changed for Mr Andrew Buchanan on 9 April 2010
30 May 2010 CH01 Director's details changed for Michael Kendal on 9 April 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2009 363a Return made up to 09/04/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008