MALCOLM PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 23/08/2423 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 09/08/239 August 2023 | Micro company accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Registered office address changed from Global House 303 Ballards Lane North Finchley London N12 8NP to Grove House C/O Daud Qadri & Co 2 Woodberry Grove North Finchley London N12 0DR on 2023-05-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/10/2213 October 2022 | Change of details for Mr Lee Stewart Grumett as a person with significant control on 2022-10-13 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-08-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/10/2114 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/08/1514 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/133 May 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM TUSCAN STUDIOS 14 MUSWELL HILL ROAD HIGHGATE LONDON N6 5UG |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE STEWART GRUMETT / 01/03/2010 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED LEE STEWART GRUMETT |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR DUDLEY MILES |
| 01/07/091 July 2009 | SECRETARY APPOINTED SOPHIE ALEXANDRA MOSS |
| 17/06/0917 June 2009 | COMPANY NAME CHANGED BOWHILL SERVICES LIMITED CERTIFICATE ISSUED ON 18/06/09 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 27 HOLYWELL ROW LONDON EC2A 4JB |
| 02/03/092 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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