MICHAEL WATT PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/03/2014 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HESELTINE WATT / 30/09/2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HESELTINE WATT / 30/09/2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/03/1623 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/03/1512 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/03/1417 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/03/138 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MARY DEMPSEY / 17/03/2012 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM STUDIO30-31 MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUCKS / 01/09/2011 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATT / 23/11/2011 |
| 22/03/1222 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATT / 05/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUCKS / 05/03/2010 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP KEALY |
| 09/02/109 February 2010 | SECRETARY APPOINTED KAREN MARY DEMPSEY |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM BROOMERS HILL HOUSE BROOMERS HILL LANE PULBOROUGH WEST SUSSEX RH20 2HZ |
| 19/03/0919 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 8 WATERLOO PLACE LONDON SW1Y 4BE |
| 11/03/0811 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/06/038 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | COMPANY NAME CHANGED APLO LIMITED CERTIFICATE ISSUED ON 02/08/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | COMPANY NAME CHANGED CSI (INTERNATIONAL PROGRAMMING D EVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 04/02/98 |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/06/9414 June 1994 | FIRST GAZETTE |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 10/06/9410 June 1994 | SECRETARY RESIGNED |
| 15/07/9215 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/92 |
| 15/07/9215 July 1992 | COMPANY NAME CHANGED BEER ESSENTIALS LIMITED CERTIFICATE ISSUED ON 16/07/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: TOTE HOUSE 74 UPPER RICHOND ROAD PUTNEY LONDON SW15 25U |
| 02/04/902 April 1990 | COMPANY NAME CHANGED CHARTDIRECT LIMITED CERTIFICATE ISSUED ON 03/04/90 |
| 02/04/902 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/90 |
| 22/03/9022 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | ALTER MEM AND ARTS 09/03/90 |
| 16/03/9016 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/905 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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