MCM PRODUCTIONS LIMITED



Company Documents

DateDescription
14/01/2114 January 2021DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE CRESPIN / 01/07/2020

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14/01/2114 January 2021DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CRESPIN / 01/07/2020

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14/01/2114 January 2021CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES

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31/07/2031 July 2020Annual accounts for year ending 31 Jul 2020

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16/01/2016 January 2020CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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16/01/1916 January 2019CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/07/1831 July 201831/07/18 UNAUDITED ABRIDGED

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17/01/1817 January 2018CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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01/11/171 November 2017RETURN OF PURCHASE OF OWN SHARES

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01/11/171 November 201730/09/17 STATEMENT OF CAPITAL GBP 106

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31/07/1731 July 201731/07/17 UNAUDITED ABRIDGED

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17/07/1717 July 2017RETURN OF PURCHASE OF OWN SHARES

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26/04/1726 April 201731/03/17 STATEMENT OF CAPITAL GBP 107

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28/03/1728 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041405620004

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13/02/1713 February 201731/10/16 STATEMENT OF CAPITAL GBP 108

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30/01/1730 January 2017RETURN OF PURCHASE OF OWN SHARES

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26/01/1726 January 2017PURCHASE CONTRACT 5 ORD SHARES OF 31 EACH 25/10/2016

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16/01/1716 January 2017CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/07/1631 July 2016Annual accounts small company total exemption made up to 31 July 2016

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12/02/1612 February 2016Annual return made up to 12 January 2016 with full list of shareholders

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12/02/1612 February 2016DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE CRESPIN / 13/04/2015

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12/02/1612 February 2016DIRECTOR'S CHANGE OF PARTICULARS / NEIL CRESPIN / 13/04/2015

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04/08/154 August 2015REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 2 SOUTH STUDIOS SOUTH AVENUE KEW RICHMOND SURREY TW9 3LY ENGLAND

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04/08/154 August 2015REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
2 SOUTH STUDIOS SOUTH AVENUE
KEW
RICHMOND
SURREY
TW9 3LY
ENGLAND

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31/07/1531 July 2015Annual accounts small company total exemption made up to 31 July 2015

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30/07/1530 July 2015REGISTRATION OF A CHARGE / CHARGE CODE 041405620005

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23/07/1523 July 2015REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
C/O SUITE 410
26-28 HAMMERSMITH GROVE
LONDON
W6 7BA

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23/07/1523 July 2015REGISTERED OFFICE CHANGED ON 23/07/2015 FROM C/O SUITE 410 26-28 HAMMERSMITH GROVE LONDON W6 7BA

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30/04/1530 April 2015ADOPT ARTICLES 16/04/2015

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30/04/1530 April 2015VARYING SHARE RIGHTS AND NAMES

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23/02/1523 February 2015Annual return made up to 12 January 2015 with full list of shareholders

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11/11/1411 November 2014REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 227 SHEPHERDS BUSH ROAD LONDON W6 7AS

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11/11/1411 November 2014REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
227 SHEPHERDS BUSH ROAD
LONDON
W6 7AS

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31/07/1431 July 2014Annual accounts small company total exemption made up to 31 July 2014

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14/05/1414 May 2014REGISTRATION OF A CHARGE / CHARGE CODE 041405620004

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09/04/149 April 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/03/1411 March 2014Annual return made up to 12 January 2014 with full list of shareholders

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11/03/1411 March 2014DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE MILLIGAN / 26/06/2013

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10/03/1410 March 2014DIRECTOR'S CHANGE OF PARTICULARS / NEIL CRESPIN / 26/06/2013

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31/07/1331 July 2013Annual accounts small company total exemption made up to 31 July 2013

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21/01/1321 January 2013Annual return made up to 12 January 2013 with full list of shareholders

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31/07/1231 July 2012Annual accounts small company total exemption made up to 31 July 2012

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22/06/1222 June 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/03/126 March 2012Annual return made up to 12 January 2012 with full list of shareholders

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06/03/126 March 2012DIRECTOR'S CHANGE OF PARTICULARS / NEIL CRESPIN / 18/09/2011

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06/03/126 March 2012DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE MILLIGAN / 06/03/2012

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03/08/113 August 2011PREVEXT FROM 31/01/2011 TO 31/07/2011

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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18/01/1118 January 2011Annual return made up to 12 January 2011 with full list of shareholders

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18/05/1018 May 2010DISS40 (DISS40(SOAD))

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18/05/1018 May 2010FIRST GAZETTE

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17/05/1017 May 2010Annual return made up to 12 January 2010 with full list of shareholders

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17/05/1017 May 2010DIRECTOR'S CHANGE OF PARTICULARS / NEIL CRESPIN / 01/10/2009

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18/03/1018 March 2010DIRECTOR APPOINTED NICOLA ANNE MILLIGAN

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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05/06/095 June 2009RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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15/05/0915 May 2009APPOINTMENT TERMINATED SECRETARY PHILIPPA CRESPIN

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15/05/0915 May 2009SECRETARY RESIGNED PHILIPPA CRESPIN

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/01/0723 January 2007RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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15/09/0515 September 2005RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 23 BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN

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31/01/0531 January 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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26/04/0426 April 2004RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0431 January 2004FULL ACCOUNTS MADE UP TO 31/01/04

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12/04/0312 April 2003RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003FULL ACCOUNTS MADE UP TO 31/01/03

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07/10/027 October 2002PARTICULARS OF MORTGAGE/CHARGE

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08/05/028 May 2002RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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08/05/028 May 2002RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/05/02

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31/01/0231 January 2002FULL ACCOUNTS MADE UP TO 31/01/02

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06/04/016 April 2001REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 61 SHALIMAR GARDENS ACTON LONDON W3 9TG

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13/03/0113 March 2001NEW DIRECTOR APPOINTED

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13/03/0113 March 2001NEW SECRETARY APPOINTED

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28/02/0128 February 2001DIRECTOR RESIGNED

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28/02/0128 February 2001SECRETARY RESIGNED

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20/02/0120 February 2001COMPANY NAME CHANGED EARLBARON LIMITED CERTIFICATE ISSUED ON 20/02/01; RESOLUTION PASSED ON 09/02/01

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20/02/0120 February 2001COMPANY NAME CHANGED EARLBARON LIMITED CERTIFICATE ISSUED ON 20/02/01

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14/02/0114 February 2001PARTICULARS OF MORTGAGE/CHARGE

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12/01/0112 January 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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