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MCSHANE PRODUCTIONS LIMITED

Company number 02657044

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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)
01 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
21 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
19 Jun 2024 TM01 Termination of appointment of Richard James Midgley as a director on 31 March 2023
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
25 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
16 Mar 2022 AD01 Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to C/O Two Matts 151 Wardour Street London W1F 8WE on 16 March 2022
17 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019
28 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
19 Jun 2019 AP01 Appointment of Mr Matthew Alexander Coward as a director on 17 June 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 24 October 2016 with updates
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014