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MASK PRODUCTIONS LIMITED

Company number 02486996

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2003 287 Registered office changed on 07/11/03 from: c/o spiro bentley 5TH floor paramount house 162-170 wardour street london W1F 8ZX
09 Apr 2003 363s Return made up to 30/03/03; full list of members
  • 363(287) ‐ Registered office changed on 09/04/03
20 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
22 May 2002 363s Return made up to 30/03/02; full list of members
  • 363(287) ‐ Registered office changed on 22/05/02
  • 363(288) ‐ Director's particulars changed
07 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
18 Apr 2001 363s Return made up to 30/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2000 AA Accounts for a dormant company made up to 31 March 2000
12 Apr 2000 363s Return made up to 30/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
18 Aug 1999 363s Return made up to 30/03/99; no change of members
11 May 1998 363s Return made up to 30/03/98; no change of members
11 May 1998 AA Accounts for a dormant company made up to 31 March 1998
11 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997
03 May 1997 363s Return made up to 30/03/97; full list of members
25 Apr 1996 AA Accounts for a dormant company made up to 31 March 1996
25 Apr 1996 363s Return made up to 30/03/96; no change of members
08 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
03 Jul 1995 363s Return made up to 30/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
20 Feb 1995 287 Registered office changed on 20/02/95 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/95 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
02 Feb 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
03 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Jul 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
15 Jul 1994 287 Registered office changed on 15/07/94 from: 4 st. George's house 15 hanover square london W1R 9AJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/07/94 from: 4 st. George's house 15 hanover square london W1R 9AJ
07 Jul 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned