• UK
  • 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

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 .
More information

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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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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)

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

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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

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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

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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

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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

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  • incorporation-company (2009-03-02) - NEWINC

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