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MAKE PRODUCTIONS (LONDON) LIMITED - Unit B Broad Oak Business Park, Redbrook Maelor, Whitchurch, SY13 3AQ, United Kingdom
Company Information
- Company registration number
- 06834084
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit B Broad Oak Business Park
- Redbrook Maelor
- Whitchurch
- SY13 3AQ
- United Kingdom Unit B Broad Oak Business Park, Redbrook Maelor, Whitchurch, SY13 3AQ, United Kingdom UK
Management
- Managing Directors
- KEVILL, Sian Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-02
- Dissolved on
- 2020-10-06
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Mrs Sarah Frances Macdonald
- Sian Kevill
- Sian Kevill
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MAKE WORLD MEDIA LTD
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-03-02
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MAKE PRODUCTIONS (LONDON) LIMITED Company Description
- MAKE PRODUCTIONS (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 06834084. Its current trading status is "closed". It was registered 2009-03-02. It was previously called MAKE WORLD MEDIA LTD. It has declared SIC or NACE codes as "59113". It has 1 director The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-03-02.It can be contacted at Unit B Broad Oak Business Park .
Get MAKE PRODUCTIONS (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Make Productions (London) Limited - Unit B Broad Oak Business Park, Redbrook Maelor, Whitchurch, SY13 3AQ, United Kingdom
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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dissolution-application-strike-off-company (2020-04-16) - DS01
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gazette-notice-voluntary (2020-04-28) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-12-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-31) - AA
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confirmation-statement-with-updates (2018-06-03) - CS01
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notification-of-a-person-with-significant-control (2018-06-03) - PSC01
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cessation-of-a-person-with-significant-control (2018-06-03) - PSC07
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
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confirmation-statement-with-updates (2017-03-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-11-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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resolution (2016-08-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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change-account-reference-date-company-previous-extended (2013-05-21) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-01) - TM01
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accounts-with-accounts-type-dormant (2011-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-account-reference-date-company-previous-shortened (2011-03-09) - AA01
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capital-allotment-shares (2011-02-04) - SH01
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appoint-person-director-company-with-name (2011-02-03) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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termination-director-company-with-name (2010-10-07) - TM01
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accounts-with-accounts-type-dormant (2010-11-19) - AA
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appoint-person-director-company-with-name (2010-10-08) - AP01
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change-of-name-notice (2010-10-12) - CONNOT
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certificate-change-of-name-company (2010-10-12) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-03-02) - NEWINC