MANIGOT PRODUCTIONS LIMITED

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DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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31/07/2431 July 2024 Application to strike the company off the register

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

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-27

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15/12/2315 December 2023 Confirmation statement made on 2023-12-02 with no 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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27/03/2327 March 2023 Annual accounts for year ending 27 Mar 2023

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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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15/03/2315 March 2023 Director's details changed for Mr Neil Andrew Forster on 2023-03-09

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13/03/2313 March 2023 Appointment of Mr Neil Andrew Forster as a director on 2023-03-09

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13/03/2313 March 2023 Termination of appointment of Gary Michael Bell as a director on 2023-03-09

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-03-27

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05/12/225 December 2022 Confirmation statement made on 2022-12-02 with no updates

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27/03/2227 March 2022 Annual accounts for year ending 27 Mar 2022

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07/12/217 December 2021 Confirmation statement made on 2021-12-02 with no updates

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27/03/2127 March 2021 Annual accounts for year ending 27 Mar 2021

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26/03/2126 March 2021 27/03/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES

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25/11/2025 November 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/11/2020

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17/11/2017 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095349510001

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17/11/2017 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095349510002

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06/11/206 November 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2020

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06/11/206 November 2020 NOTIFICATION OF PSC STATEMENT ON 22/04/2020

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06/11/206 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED

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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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22/04/2022 April 2020 STATEMENT BY DIRECTORS

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22/04/2022 April 2020 22/04/20 STATEMENT OF CAPITAL GBP 1

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22/04/2022 April 2020 SOLVENCY STATEMENT DATED 25/03/20

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22/04/2022 April 2020 REDUCE ISSUED CAPITAL 25/03/2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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27/03/2027 March 2020 Annual accounts for year ending 27 Mar 2020

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBAN

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROWN

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24/03/2024 March 2020 DIRECTOR APPOINTED MR GARY MICHAEL BELL

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/19

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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 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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

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02/07/192 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/18

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WILLIAMS / 07/06/2019

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

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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03/04/193 April 2019 Annual accounts for year ending 03 Apr 2019

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26/03/1926 March 2019 PREVSHO FROM 28/03/2018 TO 27/03/2018

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05/03/195 March 2019 CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE PERCY

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA TERESA DEW / 19/05/2018

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27/12/1827 December 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018

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29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROBAN / 23/04/2018

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

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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27/03/1827 March 2018 PREVSHO FROM 30/03/2017 TO 29/03/2017

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA TERESA DEW / 06/02/2018

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WILLIAMS / 05/01/2018

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28/12/1728 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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24/08/1724 August 2017 DIRECTOR APPOINTED MRS PATRICIA TERESA DEW

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24/08/1724 August 2017 DIRECTOR APPOINTED CAROLINE JANE PERCY

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROBAN / 25/01/2017

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25/01/1725 January 2017 DIRECTOR APPOINTED MR TIM O'SHEA

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 05/04/16

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR ELEANOR CLARK WINDO

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WILLIAMS / 10/11/2016

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24/08/1624 August 2016 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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24/08/1624 August 2016 DIRECTOR APPOINTED SIMON ROBERT WILLIAMS

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04/05/164 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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18/04/1618 April 2016 DIRECTOR APPOINTED MICHAEL DAVID ROBAN

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18/04/1618 April 2016 21/03/16 STATEMENT OF CAPITAL GBP 42743.76

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095349510001

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095349510002

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR CLARKE / 06/04/2016

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27/04/1527 April 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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10/04/1510 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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