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MOVATION PRODUCTIONS LIMITED

Company number 03891448

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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)
03 Jul 2024 AA Micro company accounts made up to 31 December 2023
20 Dec 2023 PSC04 Change of details for Mr Anthony Clive Porter as a person with significant control on 9 December 2023
20 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
20 Dec 2023 CH01 Director's details changed for Mrs Miriam Naomi Fielding Porter on 27 November 2023
20 Dec 2023 CH01 Director's details changed for Mr Anthony Clive Porter on 27 November 2023
20 Dec 2023 CH03 Secretary's details changed for Miriam Naomi Fielding Porter on 27 November 2023
20 Dec 2023 CH01 Director's details changed for Mr Isaac Porter on 27 November 2023
20 Dec 2023 AD01 Registered office address changed from Bank Street Business Centre 6 Bank Street Malvern WR14 2JN England to 10 the Southend Ledbury Herefordshire HR8 2EY on 20 December 2023
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Apr 2023 PSC04 Change of details for Mr Anthony Clive Porter as a person with significant control on 20 March 2023
04 Apr 2023 PSC07 Cessation of Miriam Naomi Fielding Porter as a person with significant control on 20 March 2023
04 Apr 2023 AP01 Appointment of Mr Isaac Porter as a director on 24 March 2023
29 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2023 MA Memorandum and Articles of Association
29 Mar 2023 SH10 Particulars of variation of rights attached to shares
29 Mar 2023 SH08 Change of share class name or designation
21 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
23 Dec 2019 PSC01 Notification of Miriam Porter as a person with significant control on 23 December 2019
16 Apr 2019 AA Micro company accounts made up to 31 December 2018