MARTIN BAKER PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 03/07/233 July 2023 | Application to strike the company off the register |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-29 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-29 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 25/06/2125 June 2021 | Director's details changed for Mr Martin Geoffrey Baker on 2021-06-22 |
| 25/06/2125 June 2021 | Change of details for Mrs Lucille Baker as a person with significant control on 2021-06-22 |
| 25/06/2125 June 2021 | Director's details changed for Mrs Lucille Baker on 2021-06-22 |
| 24/06/2124 June 2021 | Director's details changed for Mrs Lucille Baker on 2021-06-22 |
| 24/06/2124 June 2021 | Secretary's details changed for Mrs Lucille Baker on 2021-06-22 |
| 24/06/2124 June 2021 | Change of details for Mrs Lucille Baker as a person with significant control on 2021-06-22 |
| 24/06/2124 June 2021 | Director's details changed for Mr Martin Geoffrey Baker on 2021-06-22 |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 24/12/2024 December 2020 | 29/03/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 19/12/1919 December 2019 | 29/03/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 18/12/1818 December 2018 | 29/03/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 29/03/1829 March 2018 | Annual accounts for year ending 29 Mar 2018 |
| 21/12/1721 December 2017 | 29/03/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR MARC DAVID BAKER |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCILLE BAKER |
| 21/09/1721 September 2017 | CESSATION OF MARTIN GEOFFREY BAKER AS A PSC |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS LUCILLE BAKER / 18/09/2017 |
| 21/09/1721 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2017 |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GEOFFREY BAKER |
| 29/03/1729 March 2017 | Annual accounts for year ending 29 Mar 2017 |
| 02/03/172 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/16 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 29 March 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/03/1630 March 2016 | DISS40 (DISS40(SOAD)) |
| 29/03/1629 March 2016 | Annual accounts for year ending 29 Mar 2016 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/03/1529 March 2015 | Annual accounts for year ending 29 Mar 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 29 March 2014 |
| 12/01/1512 January 2015 | Annual return made up to 30 September 2014 with full list of shareholders |
| 23/12/1423 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTS, WD6 1JD |
| 29/03/1429 March 2014 | Annual accounts for year ending 29 Mar 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/12/1331 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 18/10/1318 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/11/112 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/105 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/10/097 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/12/9020 December 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: C/O IVAN SOPHER AND CO STUDIO HOUSE ELSTREE STUDIOS BOLEHAMWOOD HERTS WD6 1JD |
| 23/10/9023 October 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 05/10/895 October 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/04/8729 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/8729 April 1987 | REGISTERED OFFICE CHANGED ON 29/04/87 FROM: SADLER STREET MIDDLETON GREATER MANCHESTER M24 3UJ |
| 09/04/879 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/879 April 1987 | CERTIFICATE OF INCORPORATION |
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