Mpc Productions Ltd

About

Registered Number: 00893305
Date of Incorporation: 02/12/1966 (58 years and 4 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS

 

Mpc Productions Ltd was registered on 02 December 1966, it's status at Companies House is "Active". This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Michael Patrick N/A - 1
MACALLER, Natasha Jeanette 31 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
HEATH, Barrie Duncan N/A 13 August 1993 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 19 March 2015
TM02 - Termination of appointment of secretary 11 February 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 23 February 2012
CH01 - Change of particulars for director 13 October 2011
CH01 - Change of particulars for director 13 October 2011
CH01 - Change of particulars for director 13 October 2011
CH01 - Change of particulars for director 13 October 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 03 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH04 - Change of particulars for corporate secretary 02 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 30 April 2008
287 - Change in situation or address of Registered Office 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 21 April 2007
AA - Annual Accounts 14 February 2007
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 October 2006
363a - Annual Return 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 10 April 2006
AA - Annual Accounts 05 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 September 2005
363a - Annual Return 15 March 2005
288c - Notice of change of directors or secretaries or in their particulars 08 March 2005
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
AA - Annual Accounts 01 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 August 2004
363a - Annual Return 23 March 2004
AA - Annual Accounts 04 September 2003
363a - Annual Return 12 March 2003
AA - Annual Accounts 20 August 2002
363a - Annual Return 09 March 2002
288c - Notice of change of directors or secretaries or in their particulars 09 March 2002
288c - Notice of change of directors or secretaries or in their particulars 01 March 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288c - Notice of change of directors or secretaries or in their particulars 03 November 2001
288c - Notice of change of directors or secretaries or in their particulars 03 November 2001
AA - Annual Accounts 21 August 2001
363a - Annual Return 13 February 2001
AA - Annual Accounts 01 September 2000
363a - Annual Return 23 February 2000
AA - Annual Accounts 03 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 August 1999
363a - Annual Return 11 February 1999
AA - Annual Accounts 01 September 1998
CERTNM - Change of name certificate 29 May 1998
288c - Notice of change of directors or secretaries or in their particulars 10 February 1998
363a - Annual Return 09 February 1998
AA - Annual Accounts 09 December 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 August 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
363a - Annual Return 03 March 1997
288c - Notice of change of directors or secretaries or in their particulars 03 March 1997
AA - Annual Accounts 21 November 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 August 1996
363a - Annual Return 17 February 1996
288 - N/A 11 February 1996
AA - Annual Accounts 16 May 1995
363x - Annual Return 15 February 1995
288 - N/A 02 February 1995
AA - Annual Accounts 20 September 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 August 1994
363x - Annual Return 18 February 1994
288 - N/A 30 August 1993
363x - Annual Return 28 February 1993
288 - N/A 30 December 1992
288 - N/A 30 December 1992
AA - Annual Accounts 29 December 1992
AA - Annual Accounts 21 July 1992
363x - Annual Return 06 March 1992
AA - Annual Accounts 30 September 1991
363a - Annual Return 22 April 1991
AA - Annual Accounts 03 March 1991
363 - Annual Return 27 April 1990
AA - Annual Accounts 28 March 1990
AA - Annual Accounts 13 February 1989
AA - Annual Accounts 13 February 1989
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
363 - Annual Return 13 February 1989
363 - Annual Return 08 July 1988
RESOLUTIONS - N/A 18 December 1987
MEM/ARTS - N/A 18 December 1987
AA - Annual Accounts 14 October 1986
363 - Annual Return 14 October 1986
288 - N/A 14 October 1986
AA - Annual Accounts 03 October 1984
AA - Annual Accounts 20 March 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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