MEDICI PRODUCTIONS LTD.

Company number 09227447

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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)
06 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2020 TM01 Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020
13 Feb 2020 TM02 Termination of appointment of Marsha Reed as a secretary on 12 February 2020
30 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
20 Jun 2019 AA Full accounts made up to 30 November 2018
27 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
20 Jul 2018 AA Full accounts made up to 30 November 2017
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
20 Sep 2017 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA
13 Sep 2017 AA01 Current accounting period extended from 31 May 2017 to 30 November 2017
28 Feb 2017 AA Full accounts made up to 31 May 2016
15 Nov 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 May 2016
27 Sep 2016 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
27 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
15 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
25 Sep 2015 CERTNM Company name changed board productions LIMITED\certificate issued on 25/09/15
  • NM04 ‐ Change of name by provision in articles
28 Oct 2014 TM01 Termination of appointment of Olswang Directors 1 Limited as a director on 20 October 2014
28 Oct 2014 TM01 Termination of appointment of Olswang Directors 2 Limited as a director on 20 October 2014
28 Oct 2014 TM01 Termination of appointment of Christopher Alan Mackie as a director on 20 October 2014
28 Oct 2014 AP03 Appointment of Marsha Reed as a secretary on 20 October 2014
28 Oct 2014 AP01 Appointment of Paul Donovan Steinke as a director on 20 October 2014
28 Oct 2014 AP01 Appointment of Marsha Reed as a director on 20 October 2014
28 Oct 2014 AP01 Appointment of Mr Russell John Haywood as a director on 20 October 2014
28 Oct 2014 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 20 October 2014