MAYA PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Appointment of Dr Alex Douglas Rajinder Mason as a director on 2025-07-30 |
| 14/08/2514 August 2025 New | Appointment of Ms Delmozene Morris-Ley as a director on 2025-07-30 |
| 12/08/2512 August 2025 New | Termination of appointment of Christopher Noel Preston as a director on 2025-07-30 |
| 27/02/2527 February 2025 | Appointment of Mrs Michelle Hamilton as a director on 2025-02-12 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/02/2415 February 2024 | Termination of appointment of Rebecca Louise Martin as a director on 2024-02-07 |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 01/12/221 December 2022 | Appointment of Mr Jaime Enrique Nabeta Goto as a director on 2022-11-16 |
| 30/11/2230 November 2022 | Appointment of Janet Steel as a director on 2022-11-16 |
| 08/01/228 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/09/1410 September 2014 | 26/08/14 NO MEMBER LIST |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEY |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANU KUMAR |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR AKBAR KURTHA |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/09/1321 September 2013 | 26/08/13 NO MEMBER LIST |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MS NANCY ELIZABETH POOLE |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MS NADINE RENNIE |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR CHRISTOPHER NOEL PRESTON |
| 14/08/1314 August 2013 | SECRETARY APPOINTED MS SUZANNE MARIE SUMMERS |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PRESTON |
| 16/10/1216 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O CHRISTOPHER J LEY 23 WADLEY ROAD LONDON E11 1JF UNITED KINGDOM |
| 11/09/1211 September 2012 | 26/08/12 NO MEMBER LIST |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/09/1117 September 2011 | 26/08/11 NO MEMBER LIST |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA BIRCH / 26/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JO CARTER / 26/08/2010 |
| 26/08/1026 August 2010 | 26/08/10 NO MEMBER LIST |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 156 RICHMOND ROAD LONDON E8 3HN |
| 30/07/1030 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY NEWNS |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JO CARTER / 08/09/2009 |
| 08/09/098 September 2009 | ANNUAL RETURN MADE UP TO 05/09/09 |
| 29/07/0929 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | ANNUAL RETURN MADE UP TO 05/09/08 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR CYRIL NRI |
| 21/09/0721 September 2007 | ANNUAL RETURN MADE UP TO 05/09/07 |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: G OFFICE CHANGED 11/09/06 156 RICHMOND ROAD LONDON E8 3NN |
| 11/09/0611 September 2006 | ANNUAL RETURN MADE UP TO 05/09/06 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | ANNUAL RETURN MADE UP TO 05/09/05 |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | ANNUAL RETURN MADE UP TO 05/09/04 |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/09/0312 September 2003 | ANNUAL RETURN MADE UP TO 05/09/03 |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | ANNUAL RETURN MADE UP TO 05/09/02 |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/09/017 September 2001 | ANNUAL RETURN MADE UP TO 05/09/01 |
| 03/07/013 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | ANNUAL RETURN MADE UP TO 05/09/00 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | ANNUAL RETURN MADE UP TO 12/09/99 |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/983 September 1998 | ANNUAL RETURN MADE UP TO 12/09/98 |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | ANNUAL RETURN MADE UP TO 12/09/97 |
| 17/12/9717 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 |
| 17/12/9717 December 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: G OFFICE CHANGED 17/12/97 11 PEMBAR AVENUE LONDON E17 6HN |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | ANNUAL RETURN MADE UP TO 12/09/96 |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | ANNUAL RETURN MADE UP TO 12/09/95 |
| 15/02/9515 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/09/9412 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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