About

Registered Number: 04689891
Date of Incorporation: 07/03/2003 (22 years ago)
Company Status: Active
Registered Address: RELANS, 1ST FLOOR, 65-67 Wembley Hill Road, Wembley, Middlesex, HA9 8DP

 

Founded in 2003, Mario Productions Ltd are based in Wembley, it has a status of "Active". This business has 2 directors listed as Kombou, Zacharias, Kombou, Mario. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOMBOU, Mario 17 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KOMBOU, Zacharias 17 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 22 March 2019
AA01 - Change of accounting reference date 24 December 2018
AAMD - Amended Accounts 26 March 2018
AAMD - Amended Accounts 26 March 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 13 March 2015
CH01 - Change of particulars for director 13 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 07 March 2012
CH01 - Change of particulars for director 07 March 2012
CH03 - Change of particulars for secretary 07 March 2012
AA - Annual Accounts 30 January 2012
AD01 - Change of registered office address 21 September 2011
AD01 - Change of registered office address 01 September 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AD01 - Change of registered office address 30 April 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 03 February 2009
AA - Annual Accounts 05 April 2008
363a - Annual Return 31 March 2008
363a - Annual Return 26 March 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 05 May 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 18 March 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
NEWINC - New incorporation documents 07 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.