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MAKING PICTURES PRODUCTIONS LIMITED

Company number 10089544

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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)
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 15 May 2023
28 Jun 2023 CS01 15/05/23 Statement of Capital gbp 23.7714
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 23.78
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
02 Mar 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Dec 2021 CH01 Director's details changed for Mr Timothy John Lyle Jenkin on 16 September 2021
14 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
03 Apr 2021 PSC05 Change of details for Making Pictures Limited as a person with significant control on 1 April 2021
03 Apr 2021 AD01 Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU United Kingdom to Solar House - Pf 915 High Road North Finchley London N12 8QJ on 3 April 2021
03 Apr 2021 CH01 Director's details changed for Mr. Waldo Barker on 1 April 2021
03 Apr 2021 CH01 Director's details changed for Mr Timothy John Lyle Jenkin on 1 April 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
13 Feb 2020 TM01 Termination of appointment of Thomas Stoddart as a director on 20 January 2020
28 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
26 Mar 2019 PSC07 Cessation of Timothy John Lyle Jenkin as a person with significant control on 25 April 2017
26 Mar 2019 PSC07 Cessation of Waldo Barker as a person with significant control on 25 April 2017
11 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018