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MCW PRODUCTIONS LTD

Company number 10853340

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2024	PSC04	Change of details for Mr. Robert Andrew Arthur as a person with significant control on 2 July 2024	View PDF Change of details for Mr. Robert Andrew Arthur as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC01	Notification of Jake Seal as a person with significant control on 2 July 2024	View PDF Notification of Jake Seal as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP01	Appointment of Mr. Jake Seal as a director on 2 July 2024	View PDF Appointment of Mr. Jake Seal as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AD01	Registered office address changed from 43 Bedford Street #113 London WC2E 9HA to 101 Clerkenwell Road Suite 50 London EC1R 5BX on 19 May 2021	View PDF Registered office address changed from 43 Bedford Street #113 London WC2E 9HA to 101 Clerkenwell Road Suite 50 London EC1R 5BX on 19 May 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-10 - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AD01	Registered office address changed from PO Box 353 10 Great Russell Street Bloomsbury London WC1B 3BQ United Kingdom to 43 Bedford Street #113 London WC2E 9HA on 18 September 2019	View PDF Registered office address changed from PO Box 353 10 Great Russell Street Bloomsbury London WC1B 3BQ United Kingdom to 43 Bedford Street #113 London WC2E 9HA on 18 September 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 1 page (1 page)
09 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-06 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-06 GBP 10 - link opens in a new window - 10 pages (10 pages)

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MCW PRODUCTIONS LTD

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