MBY PRODUCTIONS UK LTD: Filings
Overview
| Company Name | MBY PRODUCTIONS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09284864 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MBY PRODUCTIONS UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Change of details for Amazon.Com, Inc. as a person with significant control on Sep 08, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of Lesley Freeman as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lesley Freeman as a secretary on Aug 05, 2024 | 1 pages | TM02 | ||
Appointment of Mr Ajay Ashok Patel as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Ajay Ashok Patel as a secretary on Aug 05, 2024 | 2 pages | AP03 | ||
Appointment of Mr David Austin Clapham as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Appointment of David Austin Clapham as a secretary on Feb 15, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Lesley Freeman as a secretary on May 27, 2022 | 2 pages | AP03 | ||
Notification of Amazon.Com, Inc. as a person with significant control on Mar 17, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 06, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Aug 01, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on Apr 15, 2021 | 1 pages | AD01 | ||
Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE | 1 pages | AD04 | ||
Termination of appointment of Neptune Secretaries Limited as a secretary on Apr 15, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Aug 01, 2020 | 16 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
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