MIRTHQUAKE PRODUCTIONS LIMITED

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Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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07/09/237 September 2023 Confirmation statement made on 2023-08-28 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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

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20/12/2120 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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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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

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13/11/1913 November 2019 31/03/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY UNITED KINGDOM

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / NAPIER ANTHONY STURT MARTEN / 03/09/2019

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / NAPIER ANTHONY STURT MARTEN / 03/09/2019

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03/09/193 September 2019 CORPORATE SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / NAPIER ANTHONY STURT MARTEN / 10/04/2019

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / NAPIER ANTHONY STURT MARTEN / 10/04/2019

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30/04/1930 April 2019 APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

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18/03/1918 March 2019 CORPORATE SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / NAPIER ANTHONY STURT MARTEN / 18/03/2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / NAPIER ANTHONY STURT MARTEN / 18/03/2019

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / NAPIER ANTHONY STURT MARTEN / 02/06/2018

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / NAPIER ANTHONY STURT MARTEN / 02/06/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / NAPIER ANTHONY STURT MARTEN / 01/06/2018

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAPIER ANTHONY STURT MARTEN

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES

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29/08/1729 August 2017 CESSATION OF MIRTHQUAKE LIMITED AS A PSC

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08/03/178 March 2017 31/03/16 STATEMENT OF CAPITAL GBP 100

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / NAPIER ANTHONY STURT MARTEN / 15/03/2016

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / NAPIER MARTEN / 15/03/2016

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

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1528 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/09/145 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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22/05/1422 May 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING

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30/09/1330 September 2013 DIRECTOR APPOINTED NAPIER MARTEN

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27/08/1327 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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