About

Registered Number: 04708050
Date of Incorporation: 23/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 2 Charnwood House Marsh Road, Ashton, Bristol, BS3 2NA

 

Having been setup in 2003, Alastair Macewen Productions Ltd have registered office in Bristol, it's status at Companies House is "Active". We don't know the number of employees at the business. Macewen, Alastair Hugh Lilburn is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACEWEN, Alastair Hugh Lilburn 17 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 27 March 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 22 October 2013
CERTNM - Change of name certificate 17 April 2013
AR01 - Annual Return 11 April 2013
CONNOT - N/A 10 April 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 10 April 2012
AD01 - Change of registered office address 18 November 2011
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 03 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 April 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 03 February 2007
AA - Annual Accounts 25 January 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 25 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2004
363s - Annual Return 29 June 2004
RESOLUTIONS - N/A 01 May 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
287 - Change in situation or address of Registered Office 28 April 2003
CERTNM - Change of name certificate 24 April 2003
NEWINC - New incorporation documents 23 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.