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MAKING PRODUCTIONS LIMITED

Company number 09033460

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Company Results (links open in a new window)
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)
29 Nov 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 110	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 110 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AD01	Registered office address changed from C/O D Murphy Making Productions Ltd 16 Carlisle Street Soho London W1D 3BT to C/O Hutchinson Moss Ltd 27 Grove House 27 Grove House Waverley Grove London N3 3PU on 15 February 2016	View PDF Registered office address changed from C/O D Murphy Making Productions Ltd 16 Carlisle Street Soho London W1D 3BT to C/O Hutchinson Moss Ltd 27 Grove House 27 Grove House Waverley Grove London N3 3PU on 15 February 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AD01	Registered office address changed from 74 Brabourne Rise Beckenham Kent BR3 6SH to C/O D Murphy Making Productions Ltd 16 Carlisle Street Soho London W1D 3BT on 3 July 2015	View PDF Registered office address changed from 74 Brabourne Rise Beckenham Kent BR3 6SH to C/O D Murphy Making Productions Ltd 16 Carlisle Street Soho London W1D 3BT on 3 July 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Aug 2014	AP03	Appointment of Miss Kelly Louise Murphy as a secretary on 12 June 2014	View PDF Appointment of Miss Kelly Louise Murphy as a secretary on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Aug 2014	CH01	Director's details changed for Mr Darren Lee Murphy on 17 August 2014	View PDF Director's details changed for Mr Darren Lee Murphy on 17 August 2014 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	TM01	Termination of appointment of Luke Daking as a director	View PDF Termination of appointment of Luke Daking as a director - link opens in a new window - 1 page (1 page)
12 May 2014	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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