MARK II PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Change of details for a person with significant control |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-06 with updates |
| 19/04/2419 April 2024 | Annual accounts for year ending 19 Apr 2024 |
| 06/02/246 February 2024 | Appointment of Mrs Sarah Whelan as a director on 2024-01-16 |
| 05/02/245 February 2024 | Termination of appointment of Lawrence Reginald Ward Johnson as a director on 2024-01-16 |
| 05/02/245 February 2024 | Termination of appointment of Lawrence Reginald Ward Johnson as a secretary on 2024-01-16 |
| 20/07/2320 July 2023 | Micro company accounts made up to 2023-04-19 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 19/04/2319 April 2023 | Annual accounts for year ending 19 Apr 2023 |
| 13/03/2313 March 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-13 |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-04-19 |
| 19/04/2219 April 2022 | Annual accounts for year ending 19 Apr 2022 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-04-19 |
| 10/08/2110 August 2021 | Director's details changed for Lawrence Reginald Ward Johnson on 2021-07-29 |
| 10/08/2110 August 2021 | Change of details for Laurence Reginald Ward Johnson as a person with significant control on 2021-07-29 |
| 09/08/219 August 2021 | Secretary's details changed for Lawrence Reginald Ward Johnson on 2021-08-07 |
| 03/08/213 August 2021 | Director's details changed for Lawrence Reginald Ward Johnson on 2021-08-03 |
| 19/04/2119 April 2021 | Annual accounts for year ending 19 Apr 2021 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 19/04/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 19/04/2019 April 2020 | Annual accounts for year ending 19 Apr 2020 |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 19/04/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 19/04/1919 April 2019 | Annual accounts for year ending 19 Apr 2019 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 19/04/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 4TH FLOOR IMPERIAL HOUSE,15 KINGSWAY LONDON WC2B 6UN |
| 19/04/1819 April 2018 | Annual accounts for year ending 19 Apr 2018 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 19/04/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 19/04/1719 April 2017 | Annual accounts for year ending 19 Apr 2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 19 April 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts for year ending 19 Apr 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 19 April 2015 |
| 25/08/1525 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED JANET ELIZABETH CLEMENS |
| 19/04/1519 April 2015 | Annual accounts for year ending 19 Apr 2015 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLEMENS |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 19 April 2014 |
| 10/09/1410 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 19 April 2013 |
| 04/09/134 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 19 April 2012 |
| 23/08/1223 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts for year ending 19 Apr 2012 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 19 April 2011 |
| 24/08/1124 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 19 April 2010 |
| 24/08/1024 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 27/08/0927 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 19 April 2009 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 19 April 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/075 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 10 COLLEGE ROAD HARROW MIDDX HA1 1DA |
| 01/09/061 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/06 |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/03 |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/04/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 19/04/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 19/04/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 19/04/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 19/04/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 19/04/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 19/04/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 19/04/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 19/04/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 19/04/90 |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 19/04/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 19/04/88 |
| 05/08/885 August 1988 | RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 19/04/87 |
| 17/05/8817 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 19/04/86 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 19/04 |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 19/04/85 |
| 19/06/8619 June 1986 | RETURN MADE UP TO 24/09/85; FULL LIST OF MEMBERS |
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