MIND-THE-GAP PRODUCTIONS LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-06-30

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19/11/2419 November 2024 Confirmation statement made on 2024-10-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/02/2421 February 2024 Micro company accounts made up to 2023-06-30

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21/11/2321 November 2023 Confirmation statement made on 2023-10-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/02/2319 February 2023 Micro company accounts made up to 2022-06-30

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17/10/2217 October 2022 Confirmation statement made on 2022-10-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-06-30

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02/11/212 November 2021 Confirmation statement made on 2021-10-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/05/2120 May 2021 30/06/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM SUITE 103 FIRST FLOOR 46 STATION ROAD NORTH HARROW HARROW HA2 7SE ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/02/2028 February 2020 30/06/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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01/11/181 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/04/1813 April 2018 30/06/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM UNIT 206, CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM C/O PGK ASSOCIATES LIMITED UNIT 206, CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA ENGLAND

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM SUITE G-4 TALBOT HOUSE BUSINESS CENTRE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/11/1523 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/11/1414 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/11/1315 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/11/1219 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/12/118 December 2011 Annual return made up to 14 October 2011 with full list of shareholders

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH UXBRIDGE MIDDLESEX UB10 0LT

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20/12/1020 December 2010 30/06/10 TOTAL EXEMPTION FULL

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20/12/1020 December 2010 Annual return made up to 14 October 2010 with full list of shareholders

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02/01/102 January 2010 30/06/09 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANA MARIA SCHLIEMANN / 02/10/2009

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19/11/0919 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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01/07/091 July 2009 30/06/08 TOTAL EXEMPTION FULL

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28/11/0828 November 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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31/10/0731 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/11/0629 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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26/10/0526 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/12/0421 December 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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25/11/0325 November 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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11/02/0311 February 2003 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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31/12/0131 December 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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26/10/9926 October 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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15/03/9915 March 1999 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS

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15/03/9915 March 1999 DIRECTOR'S PARTICULARS CHANGED

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22/07/9822 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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11/05/9811 May 1998 NEW SECRETARY APPOINTED

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11/05/9811 May 1998 SECRETARY RESIGNED

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11/05/9811 May 1998 DIRECTOR RESIGNED

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09/12/979 December 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS

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01/12/971 December 1997 SECRETARY RESIGNED

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01/12/971 December 1997 NEW SECRETARY APPOINTED

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26/08/9726 August 1997 REGISTERED OFFICE CHANGED ON 26/08/97 FROM: C/O OLIVER PLUMMER & CO 15 GREYCOAT PLACE LONDON SW1P 1SB

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20/07/9720 July 1997 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97

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13/07/9713 July 1997 NEW DIRECTOR APPOINTED

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06/07/976 July 1997 NEW DIRECTOR APPOINTED

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06/07/976 July 1997 NEW SECRETARY APPOINTED

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06/07/976 July 1997 REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 386/388 PALATINE ROAD MANCHESTER M22 4FZ

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26/11/9626 November 1996 SECRETARY RESIGNED

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26/11/9626 November 1996 DIRECTOR RESIGNED

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14/10/9614 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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