About

Registered Number: 05143686
Date of Incorporation: 02/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

 

Having been setup in 2004, Manilla Productions Ltd are based in London, it's status at Companies House is "Active". The business has 4 directors listed as Nunn, Michael George, Trevitt, William James Piper, Shand-brown, Louise Adele, Whelan, Kerry in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUNN, Michael George 02 June 2004 - 1
TREVITT, William James Piper 02 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SHAND-BROWN, Louise Adele 02 June 2004 12 November 2007 1
WHELAN, Kerry 12 November 2007 30 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 10 June 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 28 March 2018
TM02 - Termination of appointment of secretary 21 March 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 17 June 2014
CH03 - Change of particulars for secretary 17 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 03 April 2012
CERTNM - Change of name certificate 06 February 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 14 June 2010
AD01 - Change of registered office address 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 13 August 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 29 June 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 17 June 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
363a - Annual Return 10 October 2007
AA - Annual Accounts 09 July 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
363a - Annual Return 15 August 2006
AA - Annual Accounts 08 August 2006
287 - Change in situation or address of Registered Office 08 August 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 March 2006
363s - Annual Return 02 August 2005
287 - Change in situation or address of Registered Office 11 March 2005
288b - Notice of resignation of directors or secretaries 09 June 2004
NEWINC - New incorporation documents 02 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.