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MIRTHQUAKE PRODUCTIONS LIMITED

Company number 08663718

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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)
08 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	CH01	Director's details changed for Napier Anthony Sturt Marten on 2 June 2018	View PDF Director's details changed for Napier Anthony Sturt Marten on 2 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	PSC04	Change of details for Napier Anthony Sturt Marten as a person with significant control on 2 June 2018	View PDF Change of details for Napier Anthony Sturt Marten as a person with significant control on 2 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	CH01	Director's details changed for Napier Anthony Sturt Marten on 1 June 2018	View PDF Director's details changed for Napier Anthony Sturt Marten on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
29 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with updates	View PDF Confirmation statement made on 27 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	PSC07	Cessation of Mirthquake Limited as a person with significant control on 9 March 2017	View PDF Cessation of Mirthquake Limited as a person with significant control on 9 March 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	PSC01	Notification of Napier Anthony Sturt Marten as a person with significant control on 6 April 2016	View PDF Notification of Napier Anthony Sturt Marten as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	CH01	Director's details changed for Napier Anthony Sturt Marten on 15 March 2016	View PDF Director's details changed for Napier Anthony Sturt Marten on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	CH01	Director's details changed for Napier Marten on 15 March 2016	View PDF Director's details changed for Napier Marten on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 May 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	TM01	Termination of appointment of Clifford Wing as a director	View PDF Termination of appointment of Clifford Wing as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AP01	Appointment of Napier Marten as a director	View PDF Appointment of Napier Marten as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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