MOOT POINT PRODUCTIONS LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
16/06/2516 June 2025 New | Termination of appointment of Ingenious Media Director Limited as a director on 2025-06-16 |
06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
28/04/2528 April 2025 | Application to strike the company off the register |
17/02/2517 February 2025 | |
17/02/2517 February 2025 | Statement of capital on 2025-02-17 |
17/02/2517 February 2025 | |
17/02/2517 February 2025 | Resolutions |
30/01/2530 January 2025 | Satisfaction of charge 087574890003 in full |
22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
14/03/2414 March 2024 | Termination of appointment of Neil Andrew Forster as a director on 2024-03-06 |
14/03/2414 March 2024 | Appointment of Duncan Murray Reid as a director on 2024-03-06 |
05/03/245 March 2024 | Satisfaction of charge 087574890004 in full |
05/03/245 March 2024 | Satisfaction of charge 087574890001 in full |
05/03/245 March 2024 | Satisfaction of charge 087574890005 in full |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/11/2326 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
15/09/2315 September 2023 | Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12 |
15/09/2315 September 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15 |
15/03/2315 March 2023 | Director's details changed for Mr Neil Andrew Forster on 2023-03-09 |
15/03/2315 March 2023 | Director's details changed for Ingenious Media Director Limited on 2023-03-01 |
13/03/2313 March 2023 | Appointment of Mr Neil Andrew Forster as a director on 2023-03-09 |
13/03/2313 March 2023 | Termination of appointment of Gary Michael Bell as a director on 2023-03-09 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
24/11/2224 November 2022 | Confirmation statement made on 2022-11-22 with updates |
27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
28/03/2228 March 2022 | Resolutions |
28/03/2228 March 2022 | Resolutions |
28/03/2228 March 2022 | |
28/03/2228 March 2022 | |
28/03/2228 March 2022 | Statement of capital on 2022-03-28 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
25/11/2125 November 2021 | Confirmation statement made on 2021-11-22 with updates |
29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM |
03/07/203 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
10/06/2010 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
10/06/2010 June 2020 | PREVSHO FROM 28/03/2020 TO 31/12/2019 |
27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KUIPERS |
27/04/2027 April 2020 | DIRECTOR APPOINTED MR GARY MICHAEL BELL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/19 |
18/12/1918 December 2019 | STATEMENT BY DIRECTORS |
18/12/1918 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 3073125 |
16/12/1916 December 2019 | SOLVENCY STATEMENT DATED 11/12/19 |
16/12/1916 December 2019 | REDUCE ISSUED CAPITAL 11/12/2019 |
04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
05/09/195 September 2019 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
05/09/195 September 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
04/04/194 April 2019 | Annual accounts for year ending 04 Apr 2019 |
28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/18 |
12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK COWIE |
12/02/1912 February 2019 | CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED |
27/12/1827 December 2018 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
13/04/1813 April 2018 | SECRETARY APPOINTED JENNIFER WRIGHT |
13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
28/12/1728 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087574890005 |
15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087574890004 |
04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087574890003 |
04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087574890002 |
24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087574890002 |
29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
29/06/1729 June 2017 | DIRECTOR APPOINTED MARK SAMUEL COWIE |
29/06/1729 June 2017 | DIRECTOR APPOINTED MR MATTHEW MELLES KUIPERS |
22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MITCHELL |
22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AUTY |
22/06/1722 June 2017 | DIRECTOR APPOINTED MR SIMON ROBERT WILLIAMS |
29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 |
21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
23/12/1623 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
05/09/165 September 2016 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD |
08/03/168 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
16/03/1516 March 2015 | STATEMENT BY DIRECTORS |
16/03/1516 March 2015 | REDUCE ISSUED CAPITAL 11/03/2015 |
16/03/1516 March 2015 | SOLVENCY STATEMENT DATED 24/02/15 |
16/03/1516 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 4473655.00 |
19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087574890001 |
18/02/1518 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
05/12/145 December 2014 | DIRECTOR APPOINTED CHARLES ANDREW ROBIN RICHARD AUTY |
20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER |
16/05/1416 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 4652621 |
08/05/148 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 4448865 |
15/04/1415 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 4225132 |
14/02/1414 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
09/12/139 December 2013 | DIRECTOR APPOINTED NICHOLAS ANTHONY CROSFIELD BOWER |
09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON |
09/12/139 December 2013 | CURREXT FROM 31/10/2014 TO 31/03/2015 |
31/10/1331 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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