MCCARTNEY PRODUCTIONS LIMITED


Registered number: 01239320
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Name: MCCARTNEY PRODUCTIONS LIMITED
MCCARTNEY PRODUCTIONS LTD
Address: 1 SOHO SQUARE, LONDON, W1D 3BQ
Incorporation Date: 1976-01-05

Company status: Active


Free Annual Reports

date name view report
2015-03-31 Financial report - 2015-03-31 view
2016-03-31 Financial report - 2016-03-31 view
2014-03-31 Financial report - 2014-03-31 view
2016-03-31 Financial report - 2016-03-31 view
2015-03-31 Financial report - 2015-03-31 view

Company Documents

date name form type
2016-07-12 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2015-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-07-17 30/06/15 FULL LIST AR01
2014-07-21 30/06/14 FULL LIST AR01
2014-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EWBANK / 01/11/2012 CH01
2013-07-22 30/06/13 FULL LIST AR01
2012-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EWBANK / 15/03/2012 CH01
2012-07-23 30/06/12 FULL LIST AR01
2011-07-21 30/06/11 FULL LIST AR01
2011-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-02-14 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON TM01
2011-01-13 APPOINTMENT TERMINATED, DIRECTOR JANE KETT TM01
2011-02-15 DIRECTOR APPOINTED MR RICHARD JOHN EWBANK AP01
2011-01-13 APPOINTMENT TERMINATED, DIRECTOR PAUL WINN TM01
2011-02-14 APPOINTMENT TERMINATED, SECRETARY GRAHAM JACKSON TM02
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID JACKSON / 03/11/2009 CH01
2010-07-06 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DAVID JACKSON / 03/11/2009 CH03
2010-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-07-06 30/06/10 FULL LIST AR01
2009-01-12 31/03/08 TOTAL EXEMPTION FULL AA
2009-10-24 31/03/09 TOTAL EXEMPTION FULL AA
2009-07-16 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2008-08-20 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2007-04-13 NEW DIRECTOR APPOINTED 288a
2007-10-04 DIRECTOR RESIGNED 288b
2007-12-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-04 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2007-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-30 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2005-07-20 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2005-11-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-27 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2004-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-17 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS 363s
2003-07-17 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 225
2003-09-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-16 NEW SECRETARY APPOINTED 288a
2002-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-10-16 SECRETARY RESIGNED 288b
2002-07-05 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS 363s
2001-10-01 NEW DIRECTOR APPOINTED 288a
2001-01-10 DIRECTOR RESIGNED 288b
2001-07-17 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS 363s
2001-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-04-30 NEW DIRECTOR APPOINTED 288a
2000-07-12 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS 363s
2000-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
1999-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-07-28 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS 363s
1998-01-08 NEW SECRETARY APPOINTED 288a
1998-07-13 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS 363s
1998-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1997-12-16 SECRETARY RESIGNED 288b
1997-07-16 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS 363s
1997-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 AA
1996-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 AA
1996-07-19 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS 363s

Last update: 2016-07-30 19:42:27