SHELLS FOR MEDIA PRODUCTIONS LIMITED

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Company Documents

DateDescription
03/05/253 May 2025 Confirmation statement made on 2025-02-27 with no updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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20/09/2420 September 2024 Director's details changed for Mr Yusuf Abdulnabi Isa Kadhem Mahfoodh on 2024-09-10

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20/09/2420 September 2024 Cessation of Yusuf Aljamri as a person with significant control on 2024-08-20

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

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15/03/2415 March 2024 Confirmation statement made on 2024-02-27 with no updates

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16/01/2416 January 2024 Unaudited abridged accounts made up to 2023-03-31

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03/12/233 December 2023 Termination of appointment of Nasir Zaheer as a secretary on 2023-11-20

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28/04/2328 April 2023 Confirmation statement made on 2023-02-27 with no updates

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

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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13/09/2213 September 2022 Appointment of Mr Nasir Zaheer as a secretary on 2022-09-01

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

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28/02/2228 February 2022 Confirmation statement made on 2022-02-27 with no updates

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28/02/2228 February 2022 Appointment of Mr Snasir Zaheer as a director on 2022-02-25

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20/01/2220 January 2022 Unaudited abridged accounts made up to 2021-03-31

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-03-31

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

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18/08/2018 August 2020 DIRECTOR APPOINTED MR YUSUF ABDULNABI ISA KADHEM MAHFOODH

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMED JAAFAR

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18/08/2018 August 2020 CESSATION OF MOHAMED JAAFAR AS A PSC

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/02/172 February 2017 CURRSHO FROM 31/05/2017 TO 31/03/2017

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/04/1627 April 2016 APPOINTMENT TERMINATED, SECRETARY OMER PERVEZ

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20/03/1620 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/03/167 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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17/10/1517 October 2015 Annual return made up to 26 July 2015 with full list of shareholders

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02/07/152 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR OMER PERVEZ / 02/07/2015

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01/07/151 July 2015 DIRECTOR APPOINTED MR MOHAMED JAAFAR

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR YASSER ALSAYEGH

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/04/1527 April 2015 AD06

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/02/1521 February 2015 SECRETARY APPOINTED MR OMER PERVEZ

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03/09/143 September 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/08/135 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/08/122 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 13 BALCARY GROVE BOLTON BL1 4PY UNITED KINGDOM

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM UNIT 16 COMMERCIAL WAY, ABBEY ROAD LONDON NW10 7XF UNITED KINGDOM

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27/07/1127 July 2011 Annual return made up to 26 July 2011 with full list of shareholders

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22/07/1122 July 2011 ARTICLES OF ASSOCIATION

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16/06/1116 June 2011 07/06/2011

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16/06/1116 June 2011 DIRECTOR APPOINTED YASSER ALSAYEGH

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10/06/1110 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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10/06/1110 June 2011 DIRECTOR APPOINTED MR YASSER ALSAYEGH

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09/06/119 June 2011 COMPANY NAME CHANGED WENEVA LIMITED CERTIFICATE ISSUED ON 09/06/11

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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