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MBH PRODUCTIONS LTD

Company number 11514061

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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)
21 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
25 Oct 2022 PSC01 Notification of Megan Barton Hanson as a person with significant control on 24 October 2022
25 Oct 2022 PSC07 Cessation of Megan Barton Hanson as a person with significant control on 24 October 2022
18 Oct 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
14 Oct 2022 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 10 Westminster House Westminster Road Macclesfield SK10 1BX on 14 October 2022
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
08 Nov 2021 AD01 Registered office address changed from Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 8 November 2021
21 Oct 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / miss megan barton hanson
10 Sep 2021 PSC04 Change of details for Miss Megan Barton Hanson as a person with significant control on 13 August 2018
09 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
24 Nov 2020 CH01 Director's details changed for Miss Megan Barton Hanson on 24 November 2020
24 Nov 2020 PSC04 Change of details for Miss Megan Barton Hanson as a person with significant control on 24 November 2020
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
11 May 2020 AA Micro company accounts made up to 31 August 2019
27 Feb 2020 CH01 Director's details changed for Miss Megan Barton Hanson on 27 February 2020
27 Feb 2020 PSC04 Change of details for Miss Megan Barton Hanson as a person with significant control on 27 February 2020
16 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
29 May 2019 AD01 Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS England to Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP on 29 May 2019
15 Nov 2018 AD01 Registered office address changed from 201 Haverstock Hill London NW3 4QG United Kingdom to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 15 November 2018
13 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on the 21/10/2021 because the information was factually inaccurate or was derived from something factually inaccurate.