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MCM PRODUCTIONS LIMITED

Company number 04140562

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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)
25 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 12 January 2019
25 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 12 January 2018
25 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 12 January 2017
08 Jun 2021 AD01 Registered office address changed from South Avenue Studios South Avenue Kew TW9 3LY England to Kemp House, 152-160 City Road London EC1V 2NX on 8 June 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
14 Jan 2021 CS01 12/01/21 Statement of Capital gbp 106
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/06/21
14 Jan 2021 CH01 Director's details changed for Mr Neil Crespin on 1 July 2020
14 Jan 2021 CH01 Director's details changed for Nicola Anne Crespin on 1 July 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
16 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/06/21
02 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
16 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/06/21
02 May 2018 AA Unaudited abridged accounts made up to 31 July 2017
17 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/06/21
01 Nov 2017 SH06 Cancellation of shares. Statement of capital on 30 September 2017
  • GBP 106
  • ANNOTATION Clarification a second filed SH06 was registered on 01/07/2021.
01 Nov 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification this document was 2ND filed on 12/07/21
17 Jul 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification this document was 2ND filed on 12/07/21
26 Apr 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 107
  • ANNOTATION Clarification a second filed SH06 was registered on 01/07/2021.
28 Mar 2017 MR04 Satisfaction of charge 041405620004 in full
13 Feb 2017 SH06 Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 108
  • ANNOTATION Clarification a second filed SH06 was registered on 01/07/2021.
30 Jan 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification this document was 2ND filed on 12/07/21
26 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 5 ord shares of 31 each 25/10/2016
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/06/21
15 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
12 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 110