IAN MAIDEN PRODUCTIONS LIMITED

IAN MAIDEN PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIAN MAIDEN PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06923846
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAN MAIDEN PRODUCTIONS LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is IAN MAIDEN PRODUCTIONS LIMITED located?

    Registered Office Address
    Curtle House High Street
    Beaulieu
    SO42 7YB Brockenhurst
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of IAN MAIDEN PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAIDEN INVESTMENTS LIMITEDJun 04, 2009Jun 04, 2009

    What are the latest accounts for IAN MAIDEN PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IAN MAIDEN PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for IAN MAIDEN PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr. Daniel Arthur John Maiden as a director on Feb 05, 2026

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed maiden investments LIMITED\certificate issued on 03/05/17
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 10, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of IAN MAIDEN PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLME, Michael Alan Holt, Mr.
    High Street
    Beaulieu
    SO42 7YB Brockenhurst
    Curtle House
    Hampshire
    Director
    High Street
    Beaulieu
    SO42 7YB Brockenhurst
    Curtle House
    Hampshire
    United KingdomBritish45837310006
    MAIDEN, Daniel Arthur John, Mr.
    High Street
    Beaulieu
    SO42 7YB Brockenhurst
    Curtle House
    Hampshire
    England
    Director
    High Street
    Beaulieu
    SO42 7YB Brockenhurst
    Curtle House
    Hampshire
    England
    EnglandBritish322645710001
    MAIDEN, Ian Arthur
    Curtle House
    High Street Beaulieu
    SO42 7YB Brockenhurst
    Hampshire
    Director
    Curtle House
    High Street Beaulieu
    SO42 7YB Brockenhurst
    Hampshire
    EnglandBritish41370005
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritish132925080001

    Who are the persons with significant control of IAN MAIDEN PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Arthur Maiden
    High Street
    Beaulieu
    SO42 7YB Brockenhurst
    Curtle House
    Hampshire
    Apr 06, 2016
    High Street
    Beaulieu
    SO42 7YB Brockenhurst
    Curtle House
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0