MYRTLE PRODUCTIONS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-10 with no updates

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21/12/2421 December 2024 Compulsory strike-off action has been discontinued

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21/12/2421 December 2024 Compulsory strike-off action has been discontinued

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20/12/2420 December 2024 Micro company accounts made up to 2023-12-31

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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22/05/2422 May 2024 Confirmation statement made on 2024-05-10 with no updates

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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07/03/247 March 2024 Micro company accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-05-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Total exemption full accounts made up to 2021-12-31

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05/01/225 January 2022 Total exemption full accounts made up to 2020-12-31

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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09/10/199 October 2019 31/12/18 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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19/12/1819 December 2018 DISS40 (DISS40(SOAD))

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18/12/1818 December 2018 31/12/17 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 FIRST GAZETTE

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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05/05/175 May 2017 31/12/16 UNAUDITED ABRIDGED

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14/06/1614 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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26/04/1626 April 2016 CORPORATE SECRETARY APPOINTED ST JAMES'S SERVICES LIMITED

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 27 MORTIMER STREET LONDON W1T 3BL

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05/04/165 April 2016 APPOINTMENT TERMINATED, SECRETARY GRAHAM MARTIN

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 PREVEXT FROM 31/07/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/06/154 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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01/07/141 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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