About

Registered Number: 05352183
Date of Incorporation: 03/02/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: 2 The Hawthorns, Burnham-On-Crouch, Essex, CM0 8HZ,

 

Established in 2005, Clevermax Productions Ltd has its registered office in Burnham-On-Crouch in Essex, it's status in the Companies House registry is set to "Active". There are 3 directors listed for Clevermax Productions Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Mathew Lee 03 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
ROSI, Lorenzo 03 June 2011 - 1
MANNION, Edward 03 February 2005 03 June 2011 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 24 December 2018
CH01 - Change of particulars for director 05 February 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 18 December 2017
CH01 - Change of particulars for director 04 February 2017
CS01 - N/A 04 February 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 27 December 2015
AD01 - Change of registered office address 20 April 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 12 February 2013
CH01 - Change of particulars for director 12 February 2013
AA01 - Change of accounting reference date 08 February 2013
AA - Annual Accounts 01 November 2012
AD01 - Change of registered office address 03 July 2012
AR01 - Annual Return 06 February 2012
CH03 - Change of particulars for secretary 27 January 2012
AP03 - Appointment of secretary 25 July 2011
TM02 - Termination of appointment of secretary 25 July 2011
AA - Annual Accounts 20 July 2011
CH01 - Change of particulars for director 14 July 2011
AR01 - Annual Return 08 April 2011
RESOLUTIONS - N/A 17 January 2011
AD01 - Change of registered office address 17 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 18 February 2009
287 - Change in situation or address of Registered Office 18 February 2009
353 - Register of members 18 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 February 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 26 July 2007
363a - Annual Return 03 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 April 2007
353 - Register of members 03 April 2007
287 - Change in situation or address of Registered Office 03 April 2007
AA - Annual Accounts 05 September 2006
287 - Change in situation or address of Registered Office 01 March 2006
363s - Annual Return 01 March 2006
NEWINC - New incorporation documents 03 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.