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MAXI RYAN PRODUCTIONS LIMITED

Company number 10185902

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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)
07 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	PSC02	Notification of Wcs Nominees as a person with significant control on 3 April 2017	View PDF Notification of Wcs Nominees as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 6 August 2020	View PDF Withdrawal of a person with significant control statement on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2020	CH01	Director's details changed for Ms Laura Kathryn Macara on 22 January 2020	View PDF Director's details changed for Ms Laura Kathryn Macara on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 148,197	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 148,197 - link opens in a new window - 4 pages (4 pages)
20 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
04 Apr 2017	AP01	Appointment of Mr Conolly Marcus Gage as a director on 3 April 2017	View PDF Appointment of Mr Conolly Marcus Gage as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA01	Current accounting period shortened from 28 February 2018 to 30 September 2017	View PDF Current accounting period shortened from 28 February 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 4 April 2017	View PDF Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 4 April 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2017	AA01	Previous accounting period shortened from 31 May 2017 to 28 February 2017	View PDF Previous accounting period shortened from 31 May 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AD02	Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 14 Floral Street 3rd Floor London WC2E 9DH	View PDF Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 14 Floral Street 3rd Floor London WC2E 9DH - link opens in a new window - 1 page (1 page)
01 Nov 2016	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	View PDF Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
08 Jun 2016	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	View PDF Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
01 Jun 2016	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	View PDF Register inspection address has been changed to 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
18 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 8 pages (8 pages)

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