MAKE PRODUCTIONS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-25 with no updates

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12/02/2512 February 2025 Director's details changed for Mr Joseph Anthony Fellows on 2025-02-08

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11/02/2511 February 2025 Change of details for Mr Joseph Anthony Fellows as a person with significant control on 2025-02-08

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03/12/243 December 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-25 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-05-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-25 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY FELLOWS / 06/06/2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY FELLOWS / 01/04/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 90 TEMPLETON AVENUE LONDON E4 6SP

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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09/07/139 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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19/02/1219 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 28 ROPERS AVENUE LONDON E4 9EQ UNITED KINGDOM

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 90 TEMPLETON AVENUE CHINGFORD LONDON E4 6SP ENGLAND

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31/05/1131 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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30/05/1130 May 2011 SECRETARY APPOINTED MR FRASER NEALE LAWRENCE

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30/05/1130 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY FELLOWS / 25/05/2011

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30/05/1130 May 2011 APPOINTMENT TERMINATED, SECRETARY SEYMOUR COMPANY SECRETARIES LIIMITED

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM C/O GATEWAY PARTNERS 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM

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18/06/1018 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY FELLOWS / 01/10/2009

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18/06/1018 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 01/10/2009

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM C/O C/O, PORTMAN PARTNERSHIP PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/06/0930 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/12/0812 December 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FELLOWS / 01/05/2008

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15/07/0815 July 2008 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 28A BASEMENT FLAT, LIVINGSTONE ROAD, HOVE EAST SUSSEX BN3 3WP

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 NEW SECRETARY APPOINTED

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17/01/0617 January 2006 SECRETARY RESIGNED

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02/06/052 June 2005 COMPANY NAME CHANGED MAKE PRODUCTION LIMITED CERTIFICATE ISSUED ON 02/06/05

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25/05/0525 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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