MBK PRODUCTIONS LIMITED

Company number 08447330

Date	Type	Description	View / Download
21 Feb 2018	PSC07	Cessation of Anton Veniahinovich Drel as a person with significant control on 25 January 2018	(1 page)
21 Feb 2018	PSC01	Notification of Kamilla Mehtiyeva as a person with significant control on 25 January 2018	(2 pages)
14 Feb 2018	TM02	Termination of appointment of Rysaffe International Services Limited as a secretary on 25 January 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Kelvin Mark Hudson as a director on 25 January 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Saffery Limited as a director on 25 January 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Champness Limited as a director on 25 January 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mrs Kamilla Mehtiyeva as a director on 25 January 2018	(2 pages)
13 Feb 2018	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 13 February 2018	(1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
17 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
16 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1	(5 pages)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(5 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
10 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
27 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	(5 pages)
27 Mar 2014	AP04	Appointment of Rysaffe International Services Limited as a secretary	(2 pages)
15 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)