MEERKAT FILM PRODUCTIONS LTD


Registered number: 05902439
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Name: MEERKAT FILM PRODUCTIONS LTD
MEERKAT FILM PRODUCTIONS LIMITED
Address: 5-9 SIDE, NEWCASTLE UPON TYNE, NE1 3JE
Incorporation Date: 2006-08-10

Company status: Active


Company Documents

date name form type
2022-07-22 CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES CS01
2022-05-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-07-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-07-15 CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES CS01
2020-07-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-07-19 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES CS01
2019-06-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-07-20 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES CS01
2018-07-19 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES CS01
2018-05-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-12 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES CS01
2016-08-23 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES CS01
2016-06-08 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATJA RIITTA DENNISON / 20/11/2014 CH01
2015-09-21 10/08/15 FULL LIST AR01
2015-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS IAIN GRAY DENNISON / 20/11/2014 CH01
2015-05-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-21 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-28 10/08/14 FULL LIST AR01
2013-06-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-16 10/08/13 FULL LIST AR01
2012-06-08 CURREXT FROM 28/02/2013 TO 31/03/2013 AA01
2012-05-15 PREVSHO FROM 31/08/2012 TO 29/02/2012 AA01
2012-02-01 SECRETARY APPOINTED MR MAGNUS DENNISON AP03
2012-02-01 APPOINTMENT TERMINATED, SECRETARY PETER ROBERTS TM02
2012-02-02 REGISTERED OFFICE CHANGED ON 02/02/2012 FROMTHE COTTAGE 5-9 SIDENEWCASTLE-UPON-TYNETYNE AND WEARNE1 3JEUNITED KINGDOM AD01
2012-06-04 29/02/12 TOTAL EXEMPTION SMALL AA
2012-09-05 10/08/12 FULL LIST AR01
2011-09-07 10/08/11 FULL LIST AR01
2011-09-07 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM1 THE GROVE, FRONT STREETTYNEMOUTHNORTH SHIELDSTYNE AND WEARNE30 4BY AD01
2011-07-06 31/08/10 TOTAL EXEMPTION SMALL AA
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS IAIN GRAY DENNISON / 01/10/2009 CH01
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATJA RIITTA DENNISON / 01/10/2009 CH01
2010-09-24 10/08/10 FULL LIST AR01
2010-04-13 31/08/09 TOTAL EXEMPTION SMALL AA
2009-08-27 DIRECTOR'S CHANGE OF PARTICULARS / KATJA DENNISON / 10/08/2009 288c
2009-08-27 DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS DENNISON / 10/08/2009 288c
2009-08-27 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS 363a
2009-03-31 AD 19/03/09GBP SI 4998@1=4998GBP IC 2/5000 88(2)
2009-01-21 31/08/08 TOTAL EXEMPTION SMALL AA
2008-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-08-11 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS 363a
2007-09-10 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS 363a
2006-08-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-08-10 DIRECTOR RESIGNED 288b
2006-08-29 NEW SECRETARY APPOINTED 288a
2006-08-29 SECRETARY RESIGNED 288b
2006-08-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-08-17 NEW DIRECTOR APPOINTED 288a
2006-08-10 SECRETARY RESIGNED 288b

Last update: 2024-11-15 07:01:49