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PMK PRODUCTIONS LIMITED

Company number 07042764

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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 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
20 Oct 2017 CH01 Director's details changed for Mr Paul William Mckenna on 2 October 2017
20 Oct 2017 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 20 October 2017
20 Oct 2017 PSC04 Change of details for Mr Paul William Mckenna as a person with significant control on 2 October 2017
20 Oct 2017 CH03 Secretary's details changed for Miss Katherine Davey on 2 October 2017
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Nov 2015 CH03 Secretary's details changed for Miss Katherine Davey on 28 October 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AD01 Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 10 December 2014
11 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
16 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
10 Aug 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
13 Apr 2010 AD01 Registered office address changed from Alexander House High Street Inkberrow Worcestershire WR7 4DT England on 13 April 2010
12 Apr 2010 CERTNM Company name changed paul mckenna productions LIMITED\certificate issued on 12/04/10
  • RES15 ‐ Change company name resolution on 2010-03-18