About

Registered Number: 06791688
Date of Incorporation: 14/01/2009 (15 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 10/12/2018 (5 years and 5 months ago)
Registered Address: 3 Field Court, Grays Inn, London, WC1R 5EF

 

Agent M Productions Ltd was registered on 14 January 2009 with its registered office in London, it's status at Companies House is "Dissolved". The organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSH, Cecila 14 January 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 December 2018
WU15 - N/A 10 September 2018
WU07 - N/A 19 January 2018
LIQ MISC - N/A 23 February 2017
AD01 - Change of registered office address 28 January 2016
4.31 - Notice of Appointment of Liquidator in winding up by the Court 25 January 2016
COCOMP - Order to wind up 01 July 2014
DISS16(SOAS) - N/A 19 February 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
DISS40 - Notice of striking-off action discontinued 15 June 2013
AR01 - Annual Return 13 June 2013
AD01 - Change of registered office address 13 June 2013
GAZ1 - First notification of strike-off action in London Gazette 21 May 2013
AA - Annual Accounts 26 October 2012
DISS40 - Notice of striking-off action discontinued 22 September 2012
AR01 - Annual Return 19 September 2012
DISS16(SOAS) - N/A 14 June 2012
GAZ1 - First notification of strike-off action in London Gazette 15 May 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AD01 - Change of registered office address 10 February 2010
AD01 - Change of registered office address 04 February 2010
NEWINC - New incorporation documents 14 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.