M.C. CREATIVE & PRODUCTION LIMITED

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DateDescription
19/06/2519 June 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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13/03/2513 March 2025 Confirmation statement made on 2025-03-05 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-05 with no updates

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21/02/2421 February 2024 Director's details changed for Mr Martin Gino Cerulli on 2024-02-20

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21/02/2421 February 2024 Change of details for Mrs Trudy Cerulli as a person with significant control on 2024-02-20

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21/02/2421 February 2024 Change of details for Mr Martin Gino Cerulli as a person with significant control on 2024-02-20

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21/02/2421 February 2024 Director's details changed for Mrs Trudy Cerulli on 2024-02-20

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-05 with no updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/03/2123 March 2021 30/04/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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18/11/2018 November 2020 REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 2ND FLOOR ABBEY ROSE HOUSE 181 HIGH STREET ONGAR ESSEX CM5 9JG

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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29/11/1929 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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30/08/1830 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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01/02/181 February 2018 30/04/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/03/1622 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/01/1611 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037277710002

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/03/1512 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/03/1311 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/04/125 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/03/1121 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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08/09/098 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/04/097 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/05/0812 May 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/03/0728 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 135 HIGH STREET ONGAR ESSEX CM5 9JA

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25/07/0625 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0616 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/04/048 April 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/05/032 May 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/04/0224 April 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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18/04/0118 April 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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23/05/0023 May 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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15/02/0015 February 2000 REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 14 PEARTREE CLOSE DODDINGHURST BRENTWOOD ESSEX CM15 0TU

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19/03/9919 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 REGISTERED OFFICE CHANGED ON 16/03/99 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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16/03/9916 March 1999 SECRETARY RESIGNED

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16/03/9916 March 1999 DIRECTOR RESIGNED

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05/03/995 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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