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MARFRAN PRODUCTIONS LIMITED

Company number 11533328

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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)
04 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AP01	Appointment of Mrs Fang Felton as a director on 5 April 2024	View PDF Appointment of Mrs Fang Felton as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 25/06/2021	View PDF Resolutions RES13 ‐ Share exchange 25/06/2021 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	PSC02	Notification of Mfp Holdings Limited as a person with significant control on 25 June 2021	View PDF Notification of Mfp Holdings Limited as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC07	Cessation of Mark Paul Felton as a person with significant control on 25 June 2021	View PDF Cessation of Mark Paul Felton as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-13 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2018	AD01	Registered office address changed from 61 Layer Road Colchester CO2 7JP United Kingdom to 82a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 21 October 2018	View PDF Registered office address changed from 61 Layer Road Colchester CO2 7JP United Kingdom to 82a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 21 October 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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