ARGYLL PRODUCTIONS LIMITED

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Company Documents

DateDescription
03/10/243 October 2024 Final Gazette dissolved following liquidation

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03/10/243 October 2024 Final Gazette dissolved following liquidation

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03/07/243 July 2024 Return of final meeting in a creditors' voluntary winding up

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22/12/2322 December 2023 Confirmation statement made on 2023-10-12 with updates

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13/11/2313 November 2023 Insolvency filing

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 6th Floor 9 Appold Street London EC2A 2AP on 2023-06-16

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16/06/2316 June 2023 Statement of affairs

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16/06/2316 June 2023 Appointment of a voluntary liquidator

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16/06/2316 June 2023 Resolutions

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04/04/234 April 2023 Appointment of Mrs Jolanta Rozmislova as a director on 2023-03-21

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21/03/2321 March 2023 Termination of appointment of Michael John Wilson as a director on 2023-03-21

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14/12/2214 December 2022 Registered office address changed from Gateshead International Business Centre Office 23 Mulgrave Terrace Gateshead NE8 1AN United Kingdom to 7 Bell Yard London WC2A 2JR on 2022-12-14

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14/11/2214 November 2022 Registered office address changed from Gateshead International Business Centre 13-15 Mulgrave Terrace Gateshead NE8 1AN England to Gateshead International Business Centre Office 23 Mulgrave Terrace Gateshead NE8 1AN on 2022-11-14

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11/11/2211 November 2022 Termination of appointment of Stuart James Tilly as a director on 2022-11-11

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20/05/2220 May 2022 Registered office address changed from Lower Ground Floor 15-17 Grosvenor Gardens London SW1W 0BD England to Gateshead International Business Centre 13-15 Mulgrave Terrace Gateshead NE8 1AN on 2022-05-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Unaudited abridged accounts made up to 2020-08-31

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15/06/2115 June 2021 Appointment of Mr Michael John Wilson as a director on 2021-04-01

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/08/2012 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LHE ENTERPRISES LIMITED

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12/08/2012 August 2020 CESSATION OF DAVID WILLIAM GRIFFITHS AS A PSC

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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06/05/206 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086440760001

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30/04/2030 April 2020 31/08/19 UNAUDITED ABRIDGED

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM LOWER GROUND 1 344-354 GRAY'S INN ROAD LONDON WC1X 8BP ENGLAND

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08/05/188 May 2018 DIRECTOR APPOINTED MR STUART JAMES TILLY

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/08/1712 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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14/06/1714 June 2017 COMPANY NAME CHANGED MEGA GLOBAL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 14/06/17

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 16 ROUND CLOSE ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3EP

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14/11/1614 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 16 ROUND CLOSE ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3EP

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/08/1411 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 1 MURTON GROVE STEETON KEIGHLEY WEST YORKSHIRE BD20 6RS ENGLAND

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09/08/139 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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