About

Registered Number: 05032844
Date of Incorporation: 03/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 14 Dover House Road, London, SW15 5AU

 

Having been setup in 2004, Mama Quilla Productions have registered office in London. Mama Quilla Productions has 5 directors listed as Adshead, Kay, Seymour, Raphael Isadora, Carr, Peter, Carr, Peter, Gane, Lucinda Catherine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADSHEAD, Kay 03 February 2004 - 1
SEYMOUR, Raphael Isadora 20 June 2015 - 1
CARR, Peter 22 July 2008 20 June 2015 1
GANE, Lucinda Catherine 03 February 2004 06 October 2005 1
Secretary Name Appointed Resigned Total Appointments
CARR, Peter 15 March 2016 28 June 2016 1

Filing History

Document Type Date
CS01 - N/A 08 February 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 03 February 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 03 February 2017
AA - Annual Accounts 14 December 2016
TM02 - Termination of appointment of secretary 28 June 2016
AP03 - Appointment of secretary 16 June 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 17 December 2015
TM01 - Termination of appointment of director 21 June 2015
TM02 - Termination of appointment of secretary 21 June 2015
AP01 - Appointment of director 21 June 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 25 January 2015
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 28 January 2013
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 04 February 2012
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 11 January 2010
AA - Annual Accounts 26 November 2009
AAMD - Amended Accounts 26 November 2009
CERTNM - Change of name certificate 11 August 2009
363a - Annual Return 16 February 2009
287 - Change in situation or address of Registered Office 23 January 2009
363a - Annual Return 10 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
287 - Change in situation or address of Registered Office 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
AA - Annual Accounts 03 April 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 03 March 2007
363s - Annual Return 03 March 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
287 - Change in situation or address of Registered Office 18 July 2006
AA - Annual Accounts 11 November 2005
287 - Change in situation or address of Registered Office 13 September 2005
225 - Change of Accounting Reference Date 25 April 2005
363s - Annual Return 08 February 2005
288a - Notice of appointment of directors or secretaries 28 September 2004
NEWINC - New incorporation documents 03 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.