About

Registered Number: 04576602
Date of Incorporation: 29/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP

 

Established in 2002, Mint Films Ltd are based in Stevenage in Hertfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Carberry, Shirley, Rodway, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODWAY, Mark 29 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
CARBERRY, Shirley 29 October 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 November 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 31 October 2012
AD01 - Change of registered office address 31 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 03 November 2011
AD01 - Change of registered office address 03 November 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 05 November 2010
SH01 - Return of Allotment of shares 22 January 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 24 October 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 19 January 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 26 January 2006
363a - Annual Return 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 17 January 2005
225 - Change of Accounting Reference Date 19 February 2004
363s - Annual Return 27 November 2003
288a - Notice of appointment of directors or secretaries 16 November 2002
288a - Notice of appointment of directors or secretaries 16 November 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
NEWINC - New incorporation documents 29 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.