MS LIVE PRODUCTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Director's details changed for Newey Mccartney Holdings Ltd on 2024-03-05 |
| 18/03/2418 March 2024 | Director's details changed for Miss Alice Jane Woods on 2024-03-15 |
| 18/03/2418 March 2024 | Change of details for Newey Mccartney Holdings Ltd as a person with significant control on 2024-03-04 |
| 18/03/2418 March 2024 | Change of details for Miss Alice Jane Woods as a person with significant control on 2024-03-05 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/11/2319 November 2023 | Registered office address changed from Unit 14 Oban Court Hurricane Way Wickford Essex SS11 8YB United Kingdom to 28 Broad Street Wokingham Berkshire RG40 1AB on 2023-11-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 17/01/2317 January 2023 | Certificate of change of name |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/09/2225 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 11/05/2211 May 2022 | Change of share class name or designation |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 06/10/216 October 2021 | Director's details changed for Miss Alice Jane Woods on 2021-09-11 |
| 06/10/216 October 2021 | Notification of Alice Jane Woods as a person with significant control on 2019-09-20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED ALICE WOODS |
| 23/09/1923 September 2019 | CESSATION OF DAVID RICHARDS AS A PSC |
| 23/09/1923 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWEY MCCARTNEY HOLDINGS LTD |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 22/09/1922 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 22/09/1922 September 2019 | CORPORATE DIRECTOR APPOINTED NEWEY MCCARTNEY HOLDINGS LTD |
| 12/09/1912 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM UNIT 14, OBAN COURT HURRICANE WAY WICKFORD SS11 8YB ENGLAND |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS ENGLAND |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 23/03/1623 March 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 110 |
| 11/02/1611 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM RICHARDS / 01/01/2015 |
| 12/01/1512 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM HOLMES & HILLS SOLICITORS TRINITY STREET HALSTEAD ESSEX CO9 1JE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON LYONS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | DIRECTOR APPOINTED DAVID WILLIAM RICHARDS |
| 21/02/1421 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 17/10/1317 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/10/1311 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 100 |
| 25/03/1325 March 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 08/11/128 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/03/1221 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 28/01/1028 January 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 2 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR JASON LYONS |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 28 SARUM BRACKNELL BERKS RG12 8XZ UNITED KINGDOM |
| 28/01/1028 January 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 14/01/1014 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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