MALCOLM PRODUCTIONS LIMITED

Company Documents

Date	Description
27/08/2427 August 2024	Confirmation statement made on 2024-08-13 with no updates View Document
23/08/2423 August 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
15/08/2315 August 2023	Confirmation statement made on 2023-08-13 with no updates View Document
09/08/239 August 2023	Micro company accounts made up to 2023-03-31 View Document
15/05/2315 May 2023	Registered office address changed from Global House 303 Ballards Lane North Finchley London N12 8NP to Grove House C/O Daud Qadri & Co 2 Woodberry Grove North Finchley London N12 0DR on 2023-05-15 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
13/10/2213 October 2022	Change of details for Mr Lee Stewart Grumett as a person with significant control on 2022-10-13 View Document
12/10/2212 October 2022	Confirmation statement made on 2022-08-13 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
14/10/2114 October 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
25/08/2025 August 2020	CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View Document
03/08/203 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
13/09/1913 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
27/08/1927 August 2019	CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
08/11/188 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
17/08/1817 August 2018	CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
25/10/1725 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
07/10/167 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View Document

31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
14/08/1514 August 2015	Annual return made up to 13 August 2015 with full list of shareholders View Document
14/08/1514 August 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
03/03/153 March 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
17/09/1417 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
03/03/143 March 2014	Annual return made up to 1 March 2014 with full list of shareholders View Document
20/09/1320 September 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
03/05/133 May 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
03/05/133 May 2013	REGISTERED OFFICE CHANGED ON 03/05/2013 FROM TUSCAN STUDIOS 14 MUSWELL HILL ROAD HIGHGATE LONDON N6 5UG View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
15/10/1215 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
05/03/125 March 2012	Annual return made up to 1 March 2012 with full list of shareholders View Document
10/08/1110 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
06/04/116 April 2011	Annual return made up to 1 March 2011 with full list of shareholders View Document
03/11/103 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
01/03/101 March 2010	Annual return made up to 1 March 2010 with full list of shareholders View Document
01/03/101 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEE STEWART GRUMETT / 01/03/2010 View Document
01/07/091 July 2009	DIRECTOR APPOINTED LEE STEWART GRUMETT View Document
01/07/091 July 2009	APPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED View Document
01/07/091 July 2009	APPOINTMENT TERMINATED DIRECTOR DUDLEY MILES View Document
01/07/091 July 2009	SECRETARY APPOINTED SOPHIE ALEXANDRA MOSS View Document
17/06/0917 June 2009	COMPANY NAME CHANGED BOWHILL SERVICES LIMITED CERTIFICATE ISSUED ON 18/06/09 View Document
17/06/0917 June 2009	REGISTERED OFFICE CHANGED ON 17/06/2009 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 27 HOLYWELL ROW LONDON EC2A 4JB View Document
02/03/092 March 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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