MORT PRODUCTIONS LIMITED

Company number 08617501

Date	Type	Description	View / Download
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2018	DS01	Application to strike the company off the register	(4 pages)
02 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
18 Oct 2016	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 5th Floor, 45 Mortimer Street London W1W 8HJ on 18 October 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
27 Apr 2016	AP01	Appointment of James Gladstone as a director on 26 April 2016	(2 pages)
27 Apr 2016	AD03	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG	(1 page)
26 Apr 2016	AD02	Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG	(1 page)
26 Apr 2016	AP04	Appointment of Neptune Secretaries Limited as a secretary on 26 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Charles Henry Moore as a director on 26 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Miles Jonathan Ketley as a director on 26 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of David Friedman as a director on 26 April 2016	(1 page)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	(1 page)
19 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
20 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(6 pages)
16 Jul 2015	CH01	Director's details changed for Mr Zygmunt Jan Kamasa on 13 October 2014	(2 pages)
14 May 2015	TM01	Termination of appointment of Guy Avshalom as a director on 7 May 2015	(1 page)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
22 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(7 pages)
14 Mar 2014	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
23 Dec 2013	MR01	Registration of charge 086175010001	(28 pages)
24 Jul 2013	AP01	Appointment of Mr Miles Jonathan Ketley as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mr Charles Henry Moore as a director	(2 pages)

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