Founded in 1956, Mersham Productions Ltd are based in Canterbury in Kent. This company has one director listed in the Companies House registry. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNATCHBULL, Penelope Susan Jane, The Hon Mrs Michael John | 08 June 2000 | 02 February 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 15 November 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CS01 - N/A | 13 October 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 14 October 2016 | |
AD01 - Change of registered office address | 13 October 2016 | |
AA - Annual Accounts | 19 November 2015 | |
RESOLUTIONS - N/A | 21 October 2015 | |
AR01 - Annual Return | 16 October 2015 | |
TM02 - Termination of appointment of secretary | 08 October 2015 | |
AP01 - Appointment of director | 30 September 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 30 October 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 30 October 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 09 December 2009 | |
AR01 - Annual Return | 09 November 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 03 February 2007 | |
363a - Annual Return | 26 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363a - Annual Return | 09 November 2005 | |
288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 22 October 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 13 November 2003 | |
287 - Change in situation or address of Registered Office | 13 May 2003 | |
363s - Annual Return | 03 April 2003 | |
AA - Annual Accounts | 04 February 2003 | |
RESOLUTIONS - N/A | 11 February 2002 | |
RESOLUTIONS - N/A | 11 February 2002 | |
RESOLUTIONS - N/A | 11 February 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2002 | |
123 - Notice of increase in nominal capital | 11 February 2002 | |
AA - Annual Accounts | 04 February 2002 | |
288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
363s - Annual Return | 04 December 2001 | |
AA - Annual Accounts | 25 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2001 | |
RESOLUTIONS - N/A | 06 December 2000 | |
RESOLUTIONS - N/A | 06 December 2000 | |
RESOLUTIONS - N/A | 06 December 2000 | |
363s - Annual Return | 09 November 2000 | |
288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
363s - Annual Return | 17 November 1999 | |
AA - Annual Accounts | 11 November 1999 | |
363s - Annual Return | 08 February 1999 | |
AA - Annual Accounts | 21 December 1998 | |
AA - Annual Accounts | 13 January 1998 | |
363s - Annual Return | 17 November 1997 | |
RESOLUTIONS - N/A | 04 July 1997 | |
RESOLUTIONS - N/A | 04 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1997 | |
123 - Notice of increase in nominal capital | 04 July 1997 | |
AA - Annual Accounts | 18 December 1996 | |
363s - Annual Return | 20 November 1996 | |
AA - Annual Accounts | 01 March 1996 | |
363s - Annual Return | 10 November 1995 | |
AA - Annual Accounts | 30 January 1995 | |
363s - Annual Return | 16 November 1994 | |
288 - N/A | 20 October 1994 | |
AA - Annual Accounts | 13 February 1994 | |
363s - Annual Return | 28 November 1993 | |
287 - Change in situation or address of Registered Office | 23 February 1993 | |
AA - Annual Accounts | 18 January 1993 | |
395 - Particulars of a mortgage or charge | 22 December 1992 | |
363s - Annual Return | 11 November 1992 | |
AA - Annual Accounts | 21 February 1992 | |
363b - Annual Return | 10 December 1991 | |
AA - Annual Accounts | 05 February 1991 | |
363a - Annual Return | 29 January 1991 | |
AA - Annual Accounts | 19 July 1990 | |
363 - Annual Return | 23 March 1990 | |
AA - Annual Accounts | 14 September 1989 | |
363 - Annual Return | 17 May 1989 | |
AA - Annual Accounts | 20 March 1989 | |
363 - Annual Return | 16 June 1988 | |
288 - N/A | 22 January 1988 | |
288 - N/A | 04 August 1987 | |
363 - Annual Return | 27 May 1987 | |
AA - Annual Accounts | 29 April 1987 | |
288 - N/A | 11 February 1987 | |
AA - Annual Accounts | 25 November 1986 | |
AA - Annual Accounts | 03 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 11 December 1992 | Outstanding |
N/A |
Charge | 15 June 1970 | Outstanding |
N/A |
Agreement and charge | 17 October 1957 | Outstanding |
N/A |
Agreement and charge | 31 July 1957 | Outstanding |
N/A |