Mitzi Entertainment Limited

Company Name	Mitzi Entertainment Limited
Director	Angela Aherne
Company Status	Active
Company Number	03414754
Category	Private Limited Company
Incorporation Date	5 August 1997(26 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Angela Aherne
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA

Director Name	Caroline Mary Aherne
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Comedienne
Country of Residence	England
Correspondence Address	12 Delamere Road Handforth Wilmslow Cheshire SK9 3QA

Secretary Name	Patrick Aherne
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	12 Delamere Road Handforth Wilmslow Cheshire SK9 3QA

Director Name	Mr Patrick Gerard Aherne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Caroline Aherne 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,028
Cash	£43,277
Current Liabilities	£18,708

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Filing History

31 August 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
22 August 2023	Confirmation statement made on 5 August 2023 with updates (4 pages)
20 March 2023	Director's details changed for Mrs Angela Aherne on 20 March 2023 (2 pages)
30 August 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
23 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
18 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
3 September 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
7 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
7 August 2019	Termination of appointment of Patrick Aherne as a secretary on 7 November 2018 (1 page)
7 August 2019	Change of details for Ms Angela Aherne as a person with significant control on 17 November 2018 (2 pages)
7 August 2019	Termination of appointment of Patrick Gerard Aherne as a director on 7 November 2018 (1 page)
7 August 2019	Cessation of Patrick Gerard Aherne as a person with significant control on 17 November 2018 (1 page)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
24 December 2018	Appointment of Mrs Angela Aherne as a director on 14 December 2018 (2 pages)
21 August 2018	Notification of Angela Aherne as a person with significant control on 9 February 2018 (2 pages)
21 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
15 September 2017	Cessation of Caroline Mary Aherne as a person with significant control on 5 September 2017 (1 page)
15 September 2017	Cessation of Caroline Mary Aherne as a person with significant control on 5 September 2017 (1 page)
15 September 2017	Notification of Patrick Gerard Aherne as a person with significant control on 7 September 2017 (2 pages)
15 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
15 September 2017	Termination of appointment of Caroline Mary Aherne as a director on 5 September 2017 (1 page)
15 September 2017	Notification of Patrick Gerard Aherne as a person with significant control on 7 September 2017 (2 pages)
15 September 2017	Termination of appointment of Caroline Mary Aherne as a director on 5 September 2017 (1 page)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 October 2016	Registered office address changed from 5th Floor 61Mosley Street Manchester M2 3HZ to Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from 5th Floor 61Mosley Street Manchester M2 3HZ to Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA on 7 October 2016 (1 page)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
16 June 2016	Appointment of Mr Patrick Gerard Aherne as a director on 16 June 2016 (2 pages)
16 June 2016	Appointment of Mr Patrick Gerard Aherne as a director on 16 June 2016 (2 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 May 2016	Director's details changed for Caroline Mary Aherne on 18 May 2016 (2 pages)
18 May 2016	Director's details changed for Caroline Mary Aherne on 18 May 2016 (2 pages)
18 May 2016	Secretary's details changed for Patrick Aherne on 18 May 2016 (1 page)
18 May 2016	Secretary's details changed for Patrick Aherne on 18 May 2016 (1 page)
21 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
21 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
21 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (4 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (4 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 October 2012	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 24 October 2012 (1 page)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Registered office address changed from C/O Addis & Co Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 29 August 2012 (1 page)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Registered office address changed from C/O Addis & Co Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 29 August 2012 (1 page)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
7 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Caroline Mary Aherne on 5 August 2010 (2 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Caroline Mary Aherne on 5 August 2010 (2 pages)
26 August 2010	Director's details changed for Caroline Mary Aherne on 5 August 2010 (2 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
12 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 August 2008	Return made up to 05/08/08; full list of members (3 pages)
18 August 2008	Return made up to 05/08/08; full list of members (3 pages)
21 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 September 2007	Return made up to 05/08/07; full list of members (2 pages)
20 September 2007	Return made up to 05/08/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 August 2006	Return made up to 05/08/06; full list of members (2 pages)
8 August 2006	Return made up to 05/08/06; full list of members (2 pages)
22 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 August 2005	Return made up to 05/08/05; full list of members (2 pages)
5 August 2005	Return made up to 05/08/05; full list of members (2 pages)
29 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 August 2004	Return made up to 05/08/04; full list of members (6 pages)
12 August 2004	Return made up to 05/08/04; full list of members (6 pages)
25 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
25 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
13 August 2003	Return made up to 05/08/03; full list of members (6 pages)
13 August 2003	Return made up to 05/08/03; full list of members (6 pages)
24 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
9 August 2002	Return made up to 05/08/02; full list of members (6 pages)
9 August 2002	Return made up to 05/08/02; full list of members (6 pages)
20 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
20 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
13 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
9 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
10 August 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
20 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
13 August 1999	Return made up to 05/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1999	Return made up to 05/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1998	Return made up to 05/08/98; full list of members (6 pages)
14 August 1998	Return made up to 05/08/98; full list of members (6 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
5 August 1997	Incorporation (20 pages)
5 August 1997	Incorporation (20 pages)

Mitzi Entertainment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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