M R L PRODUCTIONS (UK) LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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17/07/2417 July 2024 Confirmation statement made on 2024-06-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/07/2119 July 2021 Confirmation statement made on 2021-06-13 with no updates

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19/07/2119 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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29/05/1829 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JAMES WIGGINS

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/01/166 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS KATRINA BLACKWELL / 01/08/2015

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM UNIT 15 ENTERPRISE WAY CLACTON-ON-SEA ESSEX CO15 4QW

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/08/1411 August 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES WIGGINS / 18/08/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/05/131 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY HEATHER YOUNG

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 1 SPRING VALLEY UNITS STEPHENSON ROAD GORSE LANE IND ESTATE CLACTON ON SEA CO15 4XA

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01/05/131 May 2013 SECRETARY APPOINTED MISS KATRINA BLACKWELL

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06/07/126 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES WIGGINS / 13/06/2010

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13/08/1013 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/12/097 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/08/0911 August 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 SECRETARY RESIGNED

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13/06/0713 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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