MAGARITZ PRODUCTIONS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 Application to strike the company off the register

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25/02/2525 February 2025 Satisfaction of charge 104406470002 in full

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17/02/2517 February 2025

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17/02/2517 February 2025 Resolutions

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17/02/2517 February 2025

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17/02/2517 February 2025 Statement of capital on 2025-02-17

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11/02/2511 February 2025 Satisfaction of charge 104406470001 in full

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22/11/2422 November 2024

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22/11/2422 November 2024 Resolutions

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22/11/2422 November 2024 Statement of capital on 2024-11-22

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22/11/2422 November 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-20 with updates

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10/07/2410 July 2024 Total exemption full accounts made up to 2024-02-29

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14/03/2414 March 2024 Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

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14/03/2414 March 2024 Appointment of Duncan Murray Reid as a director on 2024-03-06

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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06/12/236 December 2023 Accounts for a small company made up to 2023-02-28

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023

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23/11/2323 November 2023 Statement of capital on 2023-11-23

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023

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23/11/2323 November 2023 Resolutions

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31/10/2331 October 2023 Confirmation statement made on 2023-10-20 with updates

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15/09/2315 September 2023 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15

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15/09/2315 September 2023 Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Statement of capital on 2023-06-23

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23/06/2323 June 2023

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12/05/2312 May 2023 Appointment of Mr Neil Andrew Forster as a director on 2023-05-03

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12/05/2312 May 2023 Termination of appointment of Brent Casey Johnson as a director on 2023-05-03

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15/03/2315 March 2023 Director's details changed for Ingenious Media Director Limited on 2023-03-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Accounts for a small company made up to 2022-02-28

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24/10/2224 October 2022 Confirmation statement made on 2022-10-20 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/11/212 November 2021 Accounts for a small company made up to 2021-02-28

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27/10/2127 October 2021 Confirmation statement made on 2021-10-20 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/01/216 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20

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22/12/2022 December 2020 PREVSHO FROM 05/04/2020 TO 29/02/2020

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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22/07/2022 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/12/1918 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM

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05/09/195 September 2019 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE PERCY

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07/02/197 February 2019 CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED

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13/11/1813 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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04/06/184 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104406470001

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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20/12/1720 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17

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06/11/176 November 2017 NOTIFICATION OF PSC STATEMENT ON 19/01/2017

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03/11/173 November 2017 CESSATION OF INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED AS A PSC

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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03/07/173 July 2017 PREVSHO FROM 31/10/2017 TO 05/04/2017

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05/04/175 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 49900.91

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR MAXIME COTTRAY

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10/02/1710 February 2017 DIRECTOR APPOINTED CAROLINE JANE PERCY

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20/01/1720 January 2017 19/01/17 STATEMENT OF CAPITAL GBP 16973.03

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21/10/1621 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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