MMP PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-04 with updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 06/01/216 January 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ADOPT ARTICLES 09/12/2020 |
| 24/12/2024 December 2020 | ARTICLES OF ASSOCIATION |
| 22/12/2022 December 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART SHEPHERD |
| 22/12/2022 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW RODGERS |
| 22/12/2022 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN HOGBIN |
| 05/10/205 October 2020 | DIRECTOR APPOINTED MR BEN HOGBIN |
| 05/10/205 October 2020 | DIRECTOR APPOINTED MR DAVID ANDREW RODGERS |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/11/1825 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/11/1726 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TANNER |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR KEVIN PETER TANNER |
| 04/03/174 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 18/02/1718 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARWOOD |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 04/03/164 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/03/1510 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RODGERS |
| 23/04/1423 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM UNIT 6 CENTENARY INDUSTRIAL ESTATE HUGHES ROAD BRIGHTON EAST SUSSEX BN2 4AW |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM UNIT 11 SEA VIEW WAY BRIGHTON EAST SUSSEX BN2 6NX ENGLAND |
| 16/04/1316 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 15/05/1215 May 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR DAVID ANDREW RODGERS |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR ADRIAN JOHN HARWOOD |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/03/1111 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT SHEPHERD / 14/02/2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT SHEPHERD / 09/02/2010 |
| 04/03/104 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBS |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STUART SHEPHERD |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/10/0927 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART SHEPHERD / 24/09/2008 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/039 April 2003 | REDESIGNATION SHARES 21/03/03 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 12/07/9912 July 1999 | S386 DIS APP AUDS 24/10/97 |
| 12/07/9912 July 1999 | S366A DISP HOLDING AGM 24/10/97 |
| 12/07/9912 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 8 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EJ |
| 10/10/9710 October 1997 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | ALTER MEM AND ARTS 24/09/97 |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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