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