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MARIANA PRODUCTIONS LIMITED

Company number 07543283

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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)
21 Sep 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Sep 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Sep 2015 RR02 Re-registration from a public company to a private limited company
30 Apr 2015 AD02 Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2,000,002
30 Sep 2014 AA Full accounts made up to 5 April 2014
25 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2,000,002
09 Oct 2013 AA Full accounts made up to 5 April 2013
11 Sep 2013 CH03 Secretary's details changed for Sarah Cruickshank on 1 August 2013
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 5 April 2012
01 Aug 2012 CH01 Director's details changed for Neil Andrew Forster on 31 July 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 SH02 Statement of capital on 23 August 2011
  • GBP 865,702
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 2,050,002
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 1,963,328
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 1,863,328
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 1,413,328
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 915,702
26 Aug 2011 AD03 Register(s) moved to registered inspection location
26 Aug 2011 AD02 Register inspection address has been changed
19 Aug 2011 AA Accounts for a dormant company made up to 5 April 2011
08 Mar 2011 CERT8A Commence business and borrow