MANOR PRODUCTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Appointment of All3Media Director Limited as a director on 2025-05-23 |
| 09/06/259 June 2025 | Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23 |
| 09/06/259 June 2025 | Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23 |
| 09/06/259 June 2025 | Termination of appointment of Angela Mcmullen as a director on 2025-05-23 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/09/2421 September 2024 | |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 07/02/227 February 2022 | Termination of appointment of Mimi Ajibade as a secretary on 2022-02-07 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 26/11/1926 November 2019 | CESSATION OF NORTH ONE TELEVISION LIMITED AS A PSC |
| 26/11/1926 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DLG ACQUISITIONS LIMITED |
| 26/11/1926 November 2019 | CESSATION OF MAVERICK TELEVISION LIMITED AS A PSC |
| 19/09/1919 September 2019 | SECRETARY APPOINTED DR MIMI AJIBADE |
| 21/08/1921 August 2019 | ALTER ARTICLES 30/07/2019 |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | ARTICLES OF ASSOCIATION |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOWANS |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUNCANSON |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DOWNIE |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MS ANGELA MCMULLEN |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MS ANGELA MCMULLEN |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TURTON / 25/08/2015 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COFFEY |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MS SARA KATE GEATER |
| 18/05/1518 May 2015 | SECRETARY APPOINTED ROBERT JOHN JOHNSTON BROWN |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAYER |
| 17/02/1517 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 24/07/1424 July 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 22/05/1422 May 2014 | CURRSHO FROM 28/02/2015 TO 31/08/2014 |
| 04/02/144 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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