About

Registered Number: 03263305
Date of Incorporation: 14/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Suite 103 First Floor 46 Station Road, North Harrow, Harrow, HA2 7SE,

 

Founded in 1996, Mind-the-gap Productions Ltd have registered office in Harrow. We don't know the number of employees at Mind-the-gap Productions Ltd. The companies directors are listed as Kruttke, Ann Naomi, Malik, Ruby at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALIK, Ruby 18 June 1997 15 April 1998 1
Secretary Name Appointed Resigned Total Appointments
KRUTTKE, Ann Naomi 15 April 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 21 November 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 01 November 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 06 December 2017
AD01 - Change of registered office address 02 August 2017
AA - Annual Accounts 03 November 2016
CS01 - N/A 03 November 2016
AD01 - Change of registered office address 03 November 2016
AD01 - Change of registered office address 01 March 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 08 December 2011
AD01 - Change of registered office address 26 January 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 20 December 2010
AA - Annual Accounts 02 January 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 31 October 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 25 November 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 05 May 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 14 November 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 26 October 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 15 March 1999
288c - Notice of change of directors or secretaries or in their particulars 15 March 1999
AA - Annual Accounts 22 July 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
363s - Annual Return 09 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
288b - Notice of resignation of directors or secretaries 01 December 1997
287 - Change in situation or address of Registered Office 26 August 1997
225 - Change of Accounting Reference Date 20 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
287 - Change in situation or address of Registered Office 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1997
288b - Notice of resignation of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
NEWINC - New incorporation documents 14 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.