About

Registered Number: 04302375
Date of Incorporation: 10/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 2 Linzee Road, Crounch, London, N8 7RE

 

Founded in 2001, Mr Max Productions Ltd are based in London, it's status at Companies House is "Active". Max, Louise Jane is listed as the only a director of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAX, Louise Jane 10 October 2001 - 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 04 November 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 30 October 2017
PSC04 - N/A 30 October 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 08 August 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 24 November 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 09 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
363a - Annual Return 30 November 2006
AA - Annual Accounts 25 August 2006
CERTNM - Change of name certificate 24 August 2006
363a - Annual Return 03 November 2005
AA - Annual Accounts 09 April 2005
363a - Annual Return 31 March 2005
288c - Notice of change of directors or secretaries or in their particulars 15 March 2005
288c - Notice of change of directors or secretaries or in their particulars 15 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2005
287 - Change in situation or address of Registered Office 15 March 2005
AA - Annual Accounts 27 January 2004
363s - Annual Return 06 November 2003
288c - Notice of change of directors or secretaries or in their particulars 23 August 2003
AA - Annual Accounts 05 February 2003
363a - Annual Return 17 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
287 - Change in situation or address of Registered Office 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
NEWINC - New incorporation documents 10 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.