MAJORCA PRODUCTIONS LTD

Company number 11380166

Date	Type	Description	View / Download
27 Sep 2024	AP03	Appointment of Anthony Corriette as a secretary on 26 September 2024	(2 pages)
26 Sep 2024	TM02	Termination of appointment of Jackline Ryland as a secretary on 26 September 2024	(1 page)
12 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	(10 pages)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	(3 pages)
21 Mar 2023	AA	Accounts for a small company made up to 31 July 2022	(9 pages)
17 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	(3 pages)
19 Apr 2022	AA	Accounts for a small company made up to 31 July 2021	(10 pages)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	(3 pages)
25 Jan 2022	TM01	Termination of appointment of Murray Keynes Wellwood Ferguson as a director on 22 July 2021	(1 page)
29 Jul 2021	AP01	Appointment of Wim De Greef as a director on 22 July 2021	(2 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
07 May 2021	TM02	Termination of appointment of Wim De Greef as a secretary on 27 April 2021	(1 page)
06 May 2021	AD01	Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on 6 May 2021	(1 page)
05 May 2021	AP03	Appointment of Mrs Jackline Ryland as a secretary on 27 April 2021	(2 pages)
20 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	(10 pages)
16 Apr 2021	PSC07	Cessation of Murray Keynes Wellwood Ferguson as a person with significant control on 19 February 2021	(1 page)
16 Apr 2021	PSC02	Notification of Bbc Studios Distribution Limited as a person with significant control on 19 February 2021	(2 pages)
11 Jan 2021	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021	(1 page)
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
25 Feb 2020	AA	Accounts for a small company made up to 31 July 2019	(9 pages)
12 Nov 2019	MR01	Registration of charge 113801660002, created on 11 November 2019	(22 pages)
19 Jun 2019	AA01	Current accounting period extended from 31 May 2019 to 31 July 2019	(1 page)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(5 pages)
28 Sep 2018	MR01	Registration of charge 113801660001, created on 28 September 2018	(22 pages)
24 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 100	(13 pages)