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MBY PRODUCTIONS UK LTD

Company number 09284864

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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)
15 Apr 2019 AA Accounts for a small company made up to 1 August 2018
30 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
04 May 2018 AA Full accounts made up to 1 August 2017
10 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
05 Jan 2017 AA Full accounts made up to 1 August 2016
05 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 1 August 2016
17 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
25 Jul 2016 AP01 Appointment of Lesley Freeman as a director on 18 July 2016
22 Jul 2016 TM01 Termination of appointment of Scott Samuel Packman as a director on 18 July 2016
22 Jul 2016 TM02 Termination of appointment of Scott Samuel Packman as a secretary on 18 July 2016
30 Dec 2015 AA Full accounts made up to 30 June 2015
30 Dec 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 June 2015
25 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
25 Nov 2015 AD03 Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
24 Nov 2015 AD02 Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
12 Dec 2014 CERTNM Company name changed bh productions uk LTD\certificate issued on 12/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-24
28 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)