About

Registered Number: 02315192
Date of Incorporation: 09/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: 59 Baddeley Green Lane, Stoke On Trent, Staffordshire, ST2 7JL

 

Michael Tyson Digitalfilm Ltd was registered on 09 November 1988 with its registered office in Staffordshire, it has a status of "Active". The current directors of the company are Tyson, Catherine Ann, Tyson, Michael, Tyson, Dianne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYSON, Catherine Ann 21 October 2004 - 1
TYSON, Michael N/A - 1
TYSON, Dianne N/A 21 October 2004 1

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 01 April 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 31 March 2017
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 12 February 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 01 April 2013
AR01 - Annual Return 09 April 2012
AA - Annual Accounts 19 March 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 18 April 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 17 March 2009
RESOLUTIONS - N/A 27 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 November 2008
123 - Notice of increase in nominal capital 27 November 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 07 April 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 02 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
288b - Notice of resignation of directors or secretaries 02 November 2004
363s - Annual Return 27 March 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 22 April 2000
AA - Annual Accounts 18 May 1999
363s - Annual Return 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
CERTNM - Change of name certificate 21 December 1998
AA - Annual Accounts 07 August 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 18 October 1996
363s - Annual Return 23 April 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 26 May 1995
AA - Annual Accounts 10 August 1994
363s - Annual Return 29 June 1994
AA - Annual Accounts 21 June 1993
363b - Annual Return 22 April 1993
363(287) - N/A 22 April 1993
363a - Annual Return 17 June 1992
AA - Annual Accounts 26 March 1992
AA - Annual Accounts 26 March 1992
AA - Annual Accounts 16 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 July 1991
363a - Annual Return 23 May 1991
363 - Annual Return 18 September 1990
288 - N/A 14 December 1988
NEWINC - New incorporation documents 09 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.