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MGM PRODUCTIONS LIMITED

Company number 04669915

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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)
20 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2010 4.68 Liquidators' statement of receipts and payments to 25 September 2010
08 Apr 2010 4.68 Liquidators' statement of receipts and payments to 25 March 2010
30 Mar 2009 287 Registered office changed on 30/03/2009 from 72 new cavendish street london W1G 8AU
30 Mar 2009 4.20 Statement of affairs with form 4.19
30 Mar 2009 600 Appointment of a voluntary liquidator
30 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-26
25 Feb 2009 363a Return made up to 19/02/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
22 Jan 2009 288c Secretary's Change of Particulars / united artists corporation LIMITED / 09/01/2009 / HouseName/Number was: , now: 72; Street was: 5 kew road, now: new cavendish street; Post Town was: richmond, now: london; Region was: surrey, now: ; Post Code was: TW9 2PR, now: W1G 8AU; Country was: , now: united kingdom
09 Jan 2009 287 Registered office changed on 09/01/2009 from mgm, 5 kew road richmond surrey TW9 2PR
08 Oct 2008 363s Return made up to 19/02/08; no change of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
11 Oct 2007 AA Full accounts made up to 31 March 2006
15 Mar 2007 363s Return made up to 19/02/07; full list of members
01 Mar 2006 363s Return made up to 19/02/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
05 Oct 2005 288a New secretary appointed
05 Oct 2005 288a New director appointed
04 Oct 2005 288b Secretary resigned;director resigned
24 Jun 2005 288a New director appointed
16 Jun 2005 288b Director resigned
16 Jun 2005 288b Director resigned
11 May 2005 288b Director resigned