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MIGHTY PRODUCTIONS LIMITED

Company number 09486563

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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)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2018	PSC05	Change of details for Bbc Worldwide Limited as a person with significant control on 1 October 2018	View PDF Change of details for Bbc Worldwide Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CH02	Director's details changed for Bbc Worldwide Corporate Services Limited on 1 October 2018	View PDF Director's details changed for Bbc Worldwide Corporate Services Limited on 1 October 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 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 - 8 pages (8 pages)
21 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Aug 2016	AD01	Registered office address changed from West Wing S24 Somerset House London WC2R 1LA to Somerset House the Strand London WC2R 1LA on 16 August 2016	View PDF Registered office address changed from West Wing S24 Somerset House London WC2R 1LA to Somerset House the Strand London WC2R 1LA on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 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 - 6 pages (6 pages)
08 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 March 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 March 2016 - link opens in a new window - 21 pages (21 pages)
12 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/06/2016	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/06/2016 - link opens in a new window - 8 pages (8 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement approved 11/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement approved 11/05/2015 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	AP02	Appointment of Bbc Worldwide Corporate Services Limited as a director on 12 May 2015	View PDF Appointment of Bbc Worldwide Corporate Services Limited as a director on 12 May 2015 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 12 May 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 61 pages (61 pages)
02 Jun 2015	AD01	Registered office address changed from , 41 Arbuthnot Road, London, SE14 5LS, United Kingdom to West Wing S24 Somerset House London WC2R 1LA on 2 June 2015	View PDF Registered office address changed from , 41 Arbuthnot Road, London, SE14 5LS, United Kingdom to West Wing S24 Somerset House London WC2R 1LA on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-12 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-12 GBP 75 - link opens in a new window - 8 pages (8 pages)

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