MALICE PRODUCTIONS 1 LIMITED

Company number 12420240

Date	Type	Description	View / Download
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
22 Jan 2024	AD01	Registered office address changed from The Old Priory Priory Park London SE3 9UY England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 22 January 2024	(1 page)
20 Oct 2023	AA	Full accounts made up to 28 March 2023	(18 pages)
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	(3 pages)
24 Nov 2022	AD01	Registered office address changed from Suite Lp59069 20-22 Wenlock Road London N1 7GU England to The Old Priory Priory Park London SE3 9UY on 24 November 2022	(1 page)
26 Sep 2022	AD01	Registered office address changed from 1E Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England to Suite Lp59069 20-22 Wenlock Road London N1 7GU on 26 September 2022	(1 page)
09 Aug 2022	AA	Full accounts made up to 28 March 2022	(19 pages)
10 Jun 2022	AA01	Previous accounting period extended from 29 September 2021 to 28 March 2022	(1 page)
09 May 2022	MR01	Registration of charge 124202400001, created on 5 May 2022	(29 pages)
05 Apr 2022	TM01	Termination of appointment of Allan Niblo as a director on 5 April 2022	(1 page)
05 Apr 2022	AP01	Appointment of Ms Jane Moore as a director on 5 April 2022	(2 pages)
16 Mar 2022	AA	Accounts for a dormant company made up to 29 September 2020	(2 pages) Download iXBRL
15 Mar 2022	AA01	Current accounting period shortened from 31 July 2021 to 29 September 2020	(1 page)
28 Jan 2022	TM01	Termination of appointment of James Bryning Richardson as a director on 28 January 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 July 2020	(5 pages)
15 Sep 2021	AA01	Current accounting period shortened from 31 January 2021 to 31 July 2020	(1 page)
08 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01	(3 pages)
06 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-05	(3 pages)
23 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 1	(11 pages)