Companies House does not verify the accuracy of the information filed

Advanced company search

MARY MCB PRODUCTIONS LTD

Company number 11812141

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2019	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 - 22 pages (22 pages)
24 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14 - link opens in a new window - 3 pages (3 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 7 February 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 7 February 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
23 May 2019	PSC01	Notification of Mary Anne Mcbain as a person with significant control on 7 February 2019	View PDF Notification of Mary Anne Mcbain as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	PSC04	Change of details for Edmund Benedict O'reilly Hyland as a person with significant control on 7 February 2019	View PDF Change of details for Edmund Benedict O'reilly Hyland as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AP01	Appointment of Mary Anne Mcbain as a director on 7 February 2019	View PDF Appointment of Mary Anne Mcbain as a director on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	AD01	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 50 Quarry Street Guildford GU1 3UA on 11 February 2019	View PDF Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 50 Quarry Street Guildford GU1 3UA on 11 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?