MARK THOMPSON PRODUCTIONS LTD

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Company Documents

DateDescription
15/11/2415 November 2024 Total exemption full accounts made up to 2024-03-31

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with updates

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07/10/247 October 2024 Change of details for Mr Mark Thompson as a person with significant control on 2024-10-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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07/11/227 November 2022 Confirmation statement made on 2022-11-04 with no updates

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20/10/2220 October 2022 Registered office address changed from Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-20

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05/10/225 October 2022 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead E11 2PU to Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB on 2022-10-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/08/1916 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/12/1521 December 2015 DIRECTOR APPOINTED KAREN THOMPSON

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21/12/1521 December 2015 18/12/15 STATEMENT OF CAPITAL GBP 1

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21/12/1521 December 2015 18/12/15 STATEMENT OF CAPITAL GBP 2

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11/11/1511 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/12/148 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/11/134 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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14/05/1314 May 2013 DIRECTOR APPOINTED MARK THOMPSON

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON

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14/05/1314 May 2013 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED

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22/03/1322 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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