MORT PRODUCTIONS LIMITED: Filings

  • Overview

    Company NameMORT PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08617501
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MORT PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    18 pagesAA

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 5th Floor, 45 Mortimer Street London W1W 8HJ on Oct 18, 2016

    1 pagesAD01

    Confirmation statement made on Jul 19, 2016 with updates

    6 pagesCS01

    Appointment of James Gladstone as a director on Apr 26, 2016

    2 pagesAP01

    Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG

    1 pagesAD03

    Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG

    1 pagesAD02

    Appointment of Neptune Secretaries Limited as a secretary on Apr 26, 2016

    2 pagesAP04

    Termination of appointment of Charles Henry Moore as a director on Apr 26, 2016

    1 pagesTM01

    Termination of appointment of Miles Jonathan Ketley as a director on Apr 26, 2016

    1 pagesTM01

    Termination of appointment of David Friedman as a director on Apr 26, 2016

    1 pagesTM01

    Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on Feb 29, 2016

    1 pagesAD01

    Full accounts made up to Mar 31, 2015

    15 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Zygmunt Jan Kamasa on Oct 13, 2014

    2 pagesCH01

    Termination of appointment of Guy Avshalom as a director on May 07, 2015

    1 pagesTM01

    Full accounts made up to Mar 31, 2014

    15 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Jul 31, 2014 to Mar 31, 2014

    1 pagesAA01

    Registration of charge 086175010001

    28 pagesMR01

    Appointment of Mr Miles Jonathan Ketley as a director

    2 pagesAP01

    Appointment of Mr Charles Henry Moore as a director

    2 pagesAP01

    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