MORE GLOBAL PRODUCTION PORTAL LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-04-25 with no updates

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14/11/2414 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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14/11/2414 November 2024

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14/11/2414 November 2024

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14/11/2414 November 2024

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27/10/2427 October 2024

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27/10/2427 October 2024

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25/09/2425 September 2024 Satisfaction of charge 085041880001 in full

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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15/10/2315 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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19/07/2319 July 2023

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19/07/2319 July 2023

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19/07/2319 July 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-04-25 with no updates

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01/12/221 December 2022 Memorandum and Articles of Association

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01/12/221 December 2022 Resolutions

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01/12/221 December 2022 Resolutions

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17/11/2217 November 2022 Registration of charge 085041880001, created on 2022-11-16

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17/10/2217 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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17/10/2217 October 2022

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27/09/2227 September 2022

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27/09/2227 September 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-25 with no updates

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07/04/227 April 2022 Notification of Simon Hedley Martin as a person with significant control on 2019-01-07

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21/12/2121 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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21/12/2121 December 2021 Resolutions

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21/12/2121 December 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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20/10/2120 October 2021

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20/10/2120 October 2021

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20/10/2120 October 2021

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14/05/2014 May 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/05/193 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIDE IDEAS GROUP LIMITED

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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10/09/1810 September 2018 30/06/17 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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10/09/1810 September 2018 CESSATION OF LEON PAUL VAN DEN BERG AS A PSC

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04/09/184 September 2018 CURREXT FROM 30/06/2019 TO 31/12/2019

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

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 727-729 HIGH ROAD LONDON N12 0BP ENGLAND

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15/09/1715 September 2017 COMPANY NAME CHANGED SNAP PICTURES LIMITED CERTIFICATE ISSUED ON 15/09/17

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15/09/1715 September 2017 PREVEXT FROM 29/04/2017 TO 30/06/2017

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 2ND FLOOR, CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ ENGLAND

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12/08/1712 August 2017 DISS40 (DISS40(SOAD))

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON PAUL VAN DEN BERG

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, NO UPDATES

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11/07/1711 July 2017 FIRST GAZETTE

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

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07/03/177 March 2017 Annual accounts small company total exemption made up to 29 April 2016

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14/07/1614 July 2016 Annual return made up to 25 April 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts for year ending 29 Apr 2016

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01/04/161 April 2016 Annual accounts small company total exemption made up to 29 April 2015

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06/01/166 January 2016 PREVSHO FROM 30/04/2015 TO 29/04/2015

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 67-68 HATTON GARDEN LONDON EC1N 8JY

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O WARREN STEYN 155 STUDIO 5 COMMERCIAL STREET LONDON E1 6BJ ENGLAND

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02/06/152 June 2015 Annual return made up to 25 April 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts for year ending 29 Apr 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/10/1426 October 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEYN

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM SAYERS BUTTERWORTH LLP 3RD FLLOR 12 GOUGH SQUARE LONDON LONDON EC4A 3DW ENGLAND

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13/05/1413 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/08/131 August 2013 DIRECTOR APPOINTED MR BAREND PETRUS VAN JAARSVELD

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25/04/1325 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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