METEOR PRODUCTIONS LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-27 with no updates

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-01-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Accounts for a dormant company made up to 2021-12-31

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26/09/2126 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/03/1614 March 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/03/1510 March 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/01/1429 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/02/1321 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/01/1227 January 2012 Annual return made up to 27 January 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/03/1111 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/05/1014 May 2010 Annual return made up to 31 January 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK CONWAY / 31/01/2010

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE CONWAY / 31/01/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE CONWAY / 31/01/2010

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22/09/0922 September 2009 31/12/08 ANNUAL ACCTS

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12/03/0912 March 2009 31/01/09

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29/10/0829 October 2008 31/12/07 ANNUAL ACCTS

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26/02/0826 February 2008 31/01/08 ANNUAL RETURN SHUTTLE

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25/07/0725 July 2007 31/12/06 ANNUAL ACCTS

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01/02/071 February 2007 31/01/07 ANNUAL RETURN SHUTTLE

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26/09/0626 September 2006 31/12/05 ANNUAL ACCTS

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03/03/063 March 2006 31/01/06 ANNUAL RETURN SHUTTLE

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18/08/0518 August 2005 31/12/04 ANNUAL ACCTS

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21/06/0421 June 2004 31/12/03 ANNUAL ACCTS

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16/02/0416 February 2004 31/01/04 ANNUAL RETURN SHUTTLE

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04/04/034 April 2003 31/12/02 ANNUAL ACCTS

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26/02/0326 February 2003 31/01/03 ANNUAL RETURN SHUTTLE

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27/09/0227 September 2002 31/12/01 ANNUAL ACCTS

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13/04/0213 April 2002 31/01/02 ANNUAL RETURN SHUTTLE

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18/10/0118 October 2001 31/12/00 ANNUAL ACCTS

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25/02/0125 February 2001 31/01/01 ANNUAL RETURN SHUTTLE

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25/02/0125 February 2001 31/01/00 ANNUAL RETURN SHUTTLE

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23/01/0023 January 2000 31/12/99 ANNUAL ACCTS

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23/08/9923 August 1999 31/12/98 ANNUAL ACCTS

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02/03/992 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/9929 January 1999 31/01/99 ANNUAL RETURN SHUTTLE

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30/09/9830 September 1998 31/12/97 ANNUAL ACCTS

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29/01/9829 January 1998 31/01/98 ANNUAL RETURN SHUTTLE

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15/12/9715 December 1997 31/12/96 ANNUAL ACCTS

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25/01/9725 January 1997 31/01/97 ANNUAL RETURN SHUTTLE

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09/10/969 October 1996 31/12/95 ANNUAL ACCTS

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31/01/9631 January 1996 31/01/96 ANNUAL RETURN SHUTTLE

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12/10/9512 October 1995 31/12/94 ANNUAL ACCTS

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25/01/9525 January 1995 31/01/95 ANNUAL RETURN SHUTTLE

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25/07/9425 July 1994 31/12/93 ANNUAL ACCTS

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23/02/9423 February 1994 31/01/94 ANNUAL RETURN SHUTTLE

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23/11/9323 November 1993 UPDATED MEM AND ARTS

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03/11/933 November 1993 31/12/92 ANNUAL ACCTS

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21/09/9321 September 1993 RESOLUTION TO CHANGE NAME

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06/02/936 February 1993 31/01/93 ANNUAL RETURN SHUTTLE

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29/05/9229 May 1992 31/03/92 ANNUAL ACCTS

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15/05/9215 May 1992 31/03/91 ANNUAL ACCTS

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15/05/9215 May 1992 CHANGE OF ARD DURING ARP

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24/04/9224 April 1992 31/01/92 ANNUAL RETURN FORM

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26/04/9026 April 1990 CHANGE IN SIT REG ADD

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26/04/9026 April 1990 CHANGE OF DIRS/SEC

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26/04/9026 April 1990 UPDATED MEM AND ARTS

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26/04/9026 April 1990 CHANGE OF DIRS/SEC

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19/04/9019 April 1990 SPECIAL/EXTRA RESOLUTION

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19/04/9019 April 1990 NOT OF INCR IN NOM CAP

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19/04/9019 April 1990 SPECIAL/EXTRA RESOLUTION

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04/04/904 April 1990 RESOLUTION TO CHANGE NAME

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02/03/902 March 1990 ARTICLES

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02/03/902 March 1990 MEMORANDUM

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02/03/902 March 1990 DECLN COMPLNCE REG NEW CO

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02/03/902 March 1990 PARS RE DIRS/SIT REG OFF

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