MAP PRODUCTIONS LIMITED

Company Documents

Date	Description
08/10/218 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
28/07/2128 July 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/06/2030 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/10/1911 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
22/08/1922 August 2019	SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND View Document
19/08/1919 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
20/09/1820 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
06/09/176 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
14/09/1614 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
22/06/1622 June 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/10/1515 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 View Document
15/10/1515 October 2015	SAIL ADDRESS CREATED View Document
15/10/1515 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 15/10/2015 View Document
15/10/1515 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
18/09/1518 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
13/04/1513 April 2015	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY View Document
13/04/1513 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 View Document
13/04/1513 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 13/04/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/10/1423 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
28/08/1428 August 2014	Annual return made up to 6 August 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/08/1316 August 2013	Annual return made up to 6 August 2013 with full list of shareholders View Document
19/06/1319 June 2013	DIRECTOR APPOINTED MR PIERRE DE CACQUERAY View Document
19/06/1319 June 2013	SECRETARY APPOINTED MR PIERRE DE CACQUERAY View Document
19/06/1319 June 2013	APPOINTMENT TERMINATED, DIRECTOR HENRI MASUREL View Document
19/06/1319 June 2013	APPOINTMENT TERMINATED, SECRETARY HENRI MASUREL View Document
03/06/133 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
10/09/1210 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
03/09/123 September 2012	Annual return made up to 6 August 2012 with full list of shareholders View Document
17/11/1117 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 View Document
17/11/1117 November 2011	SECRETARY'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 View Document
17/08/1117 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
11/08/1111 August 2011	Annual return made up to 6 August 2011 with full list of shareholders View Document
11/08/1111 August 2011	REGISTERED OFFICE CHANGED ON 11/08/2011 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY View Document
06/08/106 August 2010	Annual return made up to 6 August 2010 with full list of shareholders View Document
09/07/109 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
03/03/103 March 2010	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 2-4 HERON QUAYS LONDON E14 4JP View Document
14/08/0914 August 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View Document
23/07/0923 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
28/08/0828 August 2008	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View Document
01/08/081 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
03/10/073 October 2007	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View Document
30/08/0730 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
02/11/062 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
21/09/0621 September 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View Document
07/02/067 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
14/09/0514 September 2005	NEW DIRECTOR APPOINTED View Document
02/09/052 September 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View Document
31/08/0531 August 2005	DIRECTOR RESIGNED View Document
27/01/0527 January 2005	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View Document
25/10/0425 October 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View Document
22/06/0422 June 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/06/0422 June 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/04/0428 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View Document
26/09/0326 September 2003	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View Document
02/06/032 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View Document
02/11/022 November 2002	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View Document
29/05/0229 May 2002	£ NC 2000/5418 22/05/02 View Document

29/05/0229 May 2002	NC INC ALREADY ADJUSTED 22/05/02 View Document
01/05/021 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View Document
18/10/0118 October 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/09/0111 September 2001	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View Document
10/10/0010 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View Document
02/10/002 October 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 View Document
12/09/0012 September 2000	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View Document
10/03/0010 March 2000	RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS View Document
02/11/992 November 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
26/11/9826 November 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/11/9826 November 1998	DIRECTOR RESIGNED View Document
26/11/9826 November 1998	DIRECTOR RESIGNED View Document
26/11/9826 November 1998	SECRETARY RESIGNED View Document
26/11/9826 November 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS View Document
03/07/983 July 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/06/9825 June 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
29/09/9729 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
22/08/9722 August 1997	RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS View Document
10/09/9610 September 1996	RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS View Document
29/07/9629 July 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
18/08/9518 August 1995	RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS View Document
17/08/9517 August 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
24/08/9424 August 1994	RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS View Document
02/08/942 August 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
31/08/9331 August 1993	RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS View Document
23/07/9323 July 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
17/01/9317 January 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/01/9317 January 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/01/9317 January 1993	DIRECTOR RESIGNED View Document
17/01/9317 January 1993	DIRECTOR RESIGNED View Document
17/01/9317 January 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/12/927 December 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
31/10/9231 October 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
14/10/9214 October 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/09/9216 September 1992	RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS View Document
16/09/9216 September 1992	DIRECTOR'S PARTICULARS CHANGED View Document
16/09/9216 September 1992	REGISTERED OFFICE CHANGED ON 16/09/92 View Document
16/09/9216 September 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
30/09/9130 September 1991	RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS View Document
27/09/9127 September 1991	S369(4) SHT NOTICE MEET 15/07/91 View Document
08/08/918 August 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
23/05/9123 May 1991	NEW DIRECTOR APPOINTED View Document
13/09/9013 September 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
13/09/9013 September 1990	RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS View Document
01/06/901 June 1990	NEW DIRECTOR APPOINTED View Document
01/06/901 June 1990	NEW DIRECTOR APPOINTED View Document
11/04/9011 April 1990	DIRECTOR RESIGNED View Document
20/03/9020 March 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
07/09/897 September 1989	EXEMPTION FROM APPOINTING AUDITORS 200789 View Document
07/09/897 September 1989	RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS View Document
18/07/8918 July 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/03/8920 March 1989	EXEMPTION FROM APPOINTING AUDITORS 250189 View Document
14/03/8914 March 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
13/10/8813 October 1988	RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS View Document
06/09/886 September 1988	REGISTERED OFFICE CHANGED ON 06/09/88 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RB View Document
21/07/8821 July 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/07/8820 July 1988	REGISTERED OFFICE CHANGED ON 20/07/88 FROM: 98 VICTORIA ROAD LONDON. N.W.10 View Document
18/05/8818 May 1988	NEW DIRECTOR APPOINTED View Document
27/04/8827 April 1988	SECRETARY RESIGNED View Document
27/04/8827 April 1988	NEW DIRECTOR APPOINTED View Document
27/04/8827 April 1988	DIRECTOR RESIGNED View Document
27/04/8827 April 1988	NEW SECRETARY APPOINTED View Document
27/04/8827 April 1988	DIRECTOR RESIGNED View Document
15/02/8815 February 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
15/02/8815 February 1988	RETURN MADE UP TO 05/10/87; NO CHANGE OF MEMBERS View Document
09/01/879 January 1987	ANNUAL RETURN MADE UP TO 29/10/86 View Document
09/01/879 January 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
15/09/8615 September 1986	DIRECTOR RESIGNED View Document

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MAP PRODUCTIONS LIMITED

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