About

Registered Number: 06551524
Date of Incorporation: 01/04/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Delegate House, 30a Hart Street, Henley On Thames, Oxfordshire, RG9 2AL,

 

Mgm Independent Productions Ltd was registered on 01 April 2008, it has a status of "Active". This company has 4 directors listed as Morello, Isabella Birgitta, Morello, Giuliana Marina, Morello, Giuseppe, Morello, Isabella Birgitta. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORELLO, Giuliana Marina 01 April 2008 - 1
MORELLO, Isabella Birgitta 01 April 2008 21 June 2010 1
Secretary Name Appointed Resigned Total Appointments
MORELLO, Isabella Birgitta 21 June 2010 - 1
MORELLO, Giuseppe 01 April 2008 21 June 2010 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
CS01 - N/A 20 May 2020
CS01 - N/A 28 April 2020
CS01 - N/A 27 April 2020
PSC01 - N/A 27 April 2020
DISS40 - Notice of striking-off action discontinued 21 March 2020
AA - Annual Accounts 20 March 2020
AA - Annual Accounts 20 March 2020
AA - Annual Accounts 20 March 2020
AA - Annual Accounts 20 March 2020
DISS16(SOAS) - N/A 13 May 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 29 April 2015
AD01 - Change of registered office address 29 April 2015
AD01 - Change of registered office address 29 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 April 2015
CH01 - Change of particulars for director 28 April 2015
AA - Annual Accounts 31 January 2015
AD01 - Change of registered office address 28 January 2015
AR01 - Annual Return 13 April 2014
CH01 - Change of particulars for director 13 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2014
AA - Annual Accounts 13 January 2014
AD01 - Change of registered office address 18 August 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 31 January 2011
TM01 - Termination of appointment of director 21 June 2010
AP03 - Appointment of secretary 21 June 2010
TM02 - Termination of appointment of secretary 21 June 2010
AA - Annual Accounts 30 May 2010
AD01 - Change of registered office address 30 May 2010
AD01 - Change of registered office address 22 May 2010
AR01 - Annual Return 12 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2010
AD01 - Change of registered office address 12 April 2010
AD01 - Change of registered office address 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
363a - Annual Return 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
NEWINC - New incorporation documents 01 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.