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MBK PRODUCTIONS LIMITED

Company number 08447330

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2026 CS01 Confirmation statement made on 13 January 2026 with updates
View PDF Confirmation statement made on 13 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
13 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with no updates
View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
31 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024 PSC02 Notification of Mbk Ip Limited as a person with significant control on 29 January 2024
View PDF Notification of Mbk Ip Limited as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 PSC07 Cessation of Anton Drel as a person with significant control on 16 January 2024
View PDF Cessation of Anton Drel as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
03 May 2023 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 3 May 2023
View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 3 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
26 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023 PSC01 Notification of Anton Drel as a person with significant control on 10 May 2022
View PDF Notification of Anton Drel as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023 PSC07 Cessation of Kamilla Mehtiyeva as a person with significant control on 10 May 2022
View PDF Cessation of Kamilla Mehtiyeva as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022 AP01 Appointment of Ms Oxana Paskal as a director on 1 July 2022
View PDF Appointment of Ms Oxana Paskal as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 May 2022
View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 May 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-09
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-09
- link opens in a new window - 3 pages (3 pages)
24 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
01 Jun 2021 AP01 Appointment of Ms Natalia Shachkova as a director on 28 May 2021
View PDF Appointment of Ms Natalia Shachkova as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021 TM01 Termination of appointment of Kamilla Mehtiyeva as a director on 28 May 2021
View PDF Termination of appointment of Kamilla Mehtiyeva as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
19 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)