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MORTIMER PRODUCTIONS LIMITED

Company number 04359435

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
20 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 120 pages (120 pages)
20 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
20 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Holly Mellors as a director on 28 November 2024	View PDF Termination of appointment of Holly Mellors as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP03	Appointment of Anthony Corriette as a secretary on 26 September 2024	View PDF Appointment of Anthony Corriette as a secretary on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM02	Termination of appointment of Jackline Ryland as a secretary on 26 September 2024	View PDF Termination of appointment of Jackline Ryland as a secretary on 26 September 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mrs Sarah Escott as a director on 28 March 2024	View PDF Appointment of Mrs Sarah Escott as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Joanna Rwama as a director on 28 March 2024	View PDF Termination of appointment of Joanna Rwama as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
24 Aug 2023	TM02	Termination of appointment of Nicola Chalston as a secretary on 23 August 2023	View PDF Termination of appointment of Nicola Chalston as a secretary on 23 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP03	Appointment of Mrs Jackline Ryland as a secretary on 23 August 2023	View PDF Appointment of Mrs Jackline Ryland as a secretary on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AP01	Appointment of Miss Holly Mellors as a director on 1 February 2023	View PDF Appointment of Miss Holly Mellors as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 24 January 2019	View PDF Second filing of Confirmation Statement dated 24 January 2019 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	TM01	Termination of appointment of Roger Noel Leatham as a director on 1 February 2023	View PDF Termination of appointment of Roger Noel Leatham as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM02	Termination of appointment of Anthony Corriette as a secretary on 9 November 2022	View PDF Termination of appointment of Anthony Corriette as a secretary on 9 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AP03	Appointment of Nicola Chalston as a secretary on 9 November 2022	View PDF Appointment of Nicola Chalston as a secretary on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
23 Aug 2022	CH01	Director's details changed for Miss Joanna Rwama on 1 March 2022	View PDF Director's details changed for Miss Joanna Rwama on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MORTIMER PRODUCTIONS LIMITED

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