OPEN MIKE PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2512 November 2025 New | Full accounts made up to 2025-01-31 |
| 04/02/254 February 2025 | Full accounts made up to 2024-01-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 20/05/2420 May 2024 | Director's details changed for Mr James Andrew Innes Dee on 2024-05-17 |
| 17/05/2417 May 2024 | Secretary's details changed for Andrew Edmund Michael Beint on 2024-05-17 |
| 17/05/2417 May 2024 | Director's details changed for Andrew Edmund Michael Beint on 2024-05-17 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 06/02/246 February 2024 | Full accounts made up to 2023-01-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 28/10/2228 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 01/11/211 November 2021 | Full accounts made up to 2021-01-31 |
| 02/03/152 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 28/07/1428 July 2014 | SECOND FILING WITH MUD 31/01/14 FOR FORM AR01 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 24/03/1424 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 18/03/1418 March 2014 | ADOPT ARTICLES 13/03/2014 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ADDISON CRESSWELL |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY ADDISON CRESSWELL |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED ANDREW EDMUND MICHAEL BEINT |
| 12/03/1412 March 2014 | SECRETARY APPOINTED ANDREW EDMUND MICHAEL BEINT |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | ADOPT ARTICLES 14/01/2013 |
| 21/01/1321 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 07/02/117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADDISON LEE CRESSWELL / 31/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW INNES DEE / 31/01/2010 |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | � IC 100/80 30/10/97 � SR 20@1=20 |
| 13/01/9813 January 1998 | 20X�1SHRS 30/10/97 |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 16/09/9616 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/934 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/934 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 20/11/9220 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/922 March 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/92 |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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