MES AMIS PRODUCTIONS LIMITED — Filings & Documents (110)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-08-21 · Annual Return
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-13 · Charges
(E)Instrument
2015-11-13 · Other
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-08 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-06-15 · Charges
(E)Certificate of Registration of Charge
2005-06-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-02 · Charges
(E)FM1 - Mortgage or charge details
2004-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)Certificate of Registration of Charge
2003-04-24 · Charges
(E)FM1 - Mortgage or charge details
2003-04-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)Notice of registered office and any change thereof
2000-08-29 · Address Change
(E)Memorandum of satisfaction
2000-07-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
2000-01-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)Certificate of Registration of Charge
1999-08-09 · Charges
(E)FM1 - Mortgage or charge details
1999-08-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-01 · Annual Return
(E)Amended document
1997-12-01 · Other
(E)Notice of registered office and any change thereof
1997-02-26 · Address Change
(E)Annual return
1997-01-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-12-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-30 · Address Change
(E)Notice of registered office and any change thereof
1996-04-01 · Address Change
(E)Annual return
1995-08-25 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)Ordinary resolution
1994-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-12 · Other
(E)FIB - Return of allotments
1994-07-12 · Other
(E)Special resolution
1994-07-12 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-09 · Other
(E)Certificate of Registration of Charge
1993-11-09 · Charges
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
(E)Annual return
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-25 · Annual Return
(E)Memorandum of satisfaction
1991-07-05 · Memorandum & Articles
(E)Annual return
1991-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-07 · Director/Secretary Change
(E)Annual return
1988-03-07 · Annual Return
(E)Annual return
1988-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-26 · Address Change
(E)Memorandum of satisfaction
1988-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-23 · Other
(E)Certificate of Registration of Charge
1987-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-09 · Other
(E)Certificate of Registration of Charge
1986-12-09 · Charges
(E)Memorandum of satisfaction
1986-12-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-11-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-09 · Other
(E)Certificate of Registration of Charge
1986-05-09 · Charges
(E)Annual return
1986-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-16 · Other
(E)Certificate of Registration of Charge
1985-11-16 · Charges
(E)Notice of registered office and any change thereof
1985-10-25 · Address Change
(E)Annual return
1985-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-07 · Other
(E)Notice of registered office and any change thereof
1983-08-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-13 | |
| (E)Instrument | Other | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-01 | |
| (E)Amended document | Other | 1997-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-26 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Ordinary resolution | Other | 1994-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-12 | |
| (E)FIB - Return of allotments | Other | 1994-07-12 | |
| (E)Special resolution | Other | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-09 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-25 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-08 |
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