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.
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 |
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 |