MAKING PRODUCTIONS LIMITED

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Company Documents

DateDescription
24/08/2524 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/09/2316 September 2023 Confirmation statement made on 2023-08-18 with no updates

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07/11/227 November 2022 Total exemption full accounts made up to 2022-09-30

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15/02/2215 February 2022 Registered office address changed from 74 Brabourne Rise Beckenham Kent BR3 6SH to Old Forge Cottage Vicarage Hill Westerham TN16 1TL on 2022-02-15

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14/12/2114 December 2021 Director's details changed for Mr Darren Lee Murphy on 2021-12-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/08/2028 August 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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07/11/187 November 2018 30/09/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 PREVSHO FROM 31/03/2019 TO 30/09/2018

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23/10/1823 October 2018 31/03/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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07/09/187 September 2018 REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 76 SIRDAR ROAD KENSINGTON LONDON W11 4EG ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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08/02/188 February 2018 CURRSHO FROM 31/05/2018 TO 31/03/2018

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM C/O HUTCHINSON MOSS LTD 27 GROVE HOUSE 27 GROVE HOUSE WAVERLEY GROVE LONDON N3 3PU UNITED KINGDOM

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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30/11/1630 November 2016 DISS40 (DISS40(SOAD))

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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08/11/168 November 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 20/01/16 STATEMENT OF CAPITAL GBP 50000

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12/05/1612 May 2016 20/01/16 STATEMENT OF CAPITAL GBP 110

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM C/O D MURPHY MAKING PRODUCTIONS LTD 16 CARLISLE STREET SOHO LONDON W1D 3BT

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/09/1514 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 74 BRABOURNE RISE BECKENHAM KENT BR3 6SH

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/08/1418 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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17/08/1417 August 2014 SECRETARY APPOINTED MISS KELLY LOUISE MURPHY

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17/08/1417 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE MURPHY / 17/08/2014

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR LUKE DAKING

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12/05/1412 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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