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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)
12 Feb 2016 CH01 Director's details changed for Neil Crespin on 13 April 2015
12 Feb 2016 CH01 Director's details changed for Nicola Anne Crespin on 13 April 2015
01 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AD01 Registered office address changed from 2 South Studios South Avenue Kew Richmond Surrey TW9 3LY England to South Avenue Studios South Avenue Kew TW9 3LY on 4 August 2015
30 Jul 2015 MR01 Registration of charge 041405620005, created on 28 July 2015
23 Jul 2015 AD01 Registered office address changed from C/O Suite 410 26-28 Hammersmith Grove London W6 7BA to 2 South Studios South Avenue Kew Richmond Surrey TW9 3LY on 23 July 2015
30 Apr 2015 SH08 Change of share class name or designation
30 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Create new classes of share 16/04/2015
05 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 110
11 Nov 2014 AD01 Registered office address changed from 227 Shepherds Bush Road London W6 7AS to C/O Suite 410 26-28 Hammersmith Grove London W6 7BA on 11 November 2014
14 May 2014 MR01 Registration of charge 041405620004
09 Apr 2014 MR04 Satisfaction of charge 3 in full
11 Mar 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 110
11 Mar 2014 CH01 Director's details changed for Nicola Anne Milligan on 26 June 2013
10 Mar 2014 CH01 Director's details changed for Neil Crespin on 26 June 2013
05 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Mar 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Neil Crespin on 18 September 2011
06 Mar 2012 CH01 Director's details changed for Nicola Anne Milligan on 6 March 2012