MAM TOR PRODUCTIONS LIMITED

Company number 08982041

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	(4 pages)
13 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
11 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
11 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
11 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Jul 2023	CH01	Director's details changed for Mr Derek O'gara on 27 July 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Ms Catherine Patricia Payne on 27 July 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Patrick Jonathan Holland on 27 July 2023	(2 pages)
20 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	(5 pages)
19 Apr 2023	CH01	Director's details changed for Mr Thomas Nigel Hyde on 19 April 2023	(2 pages)
19 Apr 2023	CH01	Director's details changed for Mrs Talitha Hyde on 19 April 2023	(2 pages)
19 Apr 2023	PSC04	Change of details for Mrs Talitha Hyde as a person with significant control on 19 April 2023	(2 pages)
01 Dec 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Nov 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
04 Nov 2022	PSC02	Notification of Banijay Media Limited as a person with significant control on 15 October 2022	(2 pages)
04 Nov 2022	PSC07	Cessation of Thomas Nigel Hyde as a person with significant control on 15 October 2022	(1 page)
03 Nov 2022	SH08	Change of share class name or designation	(2 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Nov 2022	SH02	Sub-division of shares on 15 October 2022	(6 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	(30 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Nov 2022	AP01	Appointment of Mr Patrick Jonathan Holland as a director on 15 October 2022	(2 pages)
01 Nov 2022	AP01	Appointment of Mr Derek O'gara as a director on 15 October 2022	(2 pages)
01 Nov 2022	AP01	Appointment of Ms Catherine Patricia Payne as a director on 15 October 2022	(2 pages)