MEZMERIZE PRODUCTIONS LIMITED

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DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-03-31

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11/04/2511 April 2025 Confirmation statement made on 2025-02-11 with no updates

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20/12/2420 December 2024 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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

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26/03/2426 March 2024 Confirmation statement made on 2024-02-11 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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22/12/2322 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-03-31

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15/03/2315 March 2023 Confirmation statement made on 2023-02-11 with no updates

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20/12/2220 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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

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17/02/2217 February 2022 Confirmation statement made on 2022-02-11 with no updates

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08/02/228 February 2022 Director's details changed for Mr Richard Thomas Atkinson on 2022-02-08

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08/02/228 February 2022 Secretary's details changed for Meriel Beale on 2022-02-08

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08/02/228 February 2022 Director's details changed for Meriel Beale on 2022-02-08

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08/02/228 February 2022 Registered office address changed from 31 Guildford Grove Greenwich London SE10 8JY to 1a Knowland Drive Milford on Sea Lymington SO41 0RH on 2022-02-08

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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

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10/02/2110 February 2021 31/03/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 11 February 2016 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD ATKINSON

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08/05/158 May 2015 Annual return made up to 11 February 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/07/1426 July 2014 DISS40 (DISS40(SOAD))

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23/07/1423 July 2014 Annual return made up to 11 February 2014 with full list of shareholders

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10/06/1410 June 2014 FIRST GAZETTE

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ATKINSON / 10/02/2013

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30/04/1330 April 2013 Annual return made up to 11 February 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 30 BICKELS YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MERIEL BEALE / 20/04/2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MERIEL BEALE / 20/04/2012

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23/10/1223 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MERIEL BEALE / 20/04/2012

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10/05/1210 May 2012 Annual return made up to 11 February 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 11 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MERIEL BEALE / 11/02/2010

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01/03/101 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ATKINSON / 11/02/2010

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MERIEL BEALE / 11/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ATKINSON / 11/02/2010

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 12 BICKELS YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA

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15/01/1015 January 2010 31/03/09 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 NC INC ALREADY ADJUSTED 16/02/04

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20/05/0920 May 2009 GBP NC 100/200 16/02/2004

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19/05/0919 May 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 31/03/08 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 31/03/07 TOTAL EXEMPTION FULL

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27/04/0727 April 2007 RETURN MADE UP TO 11/02/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/05/064 May 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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16/02/0416 February 2004 NEW SECRETARY APPOINTED

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16/02/0416 February 2004 SECRETARY RESIGNED

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16/02/0416 February 2004 NEW SECRETARY APPOINTED

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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