MACARA PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

07791952

Incorporation date

29/09/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2011)

08/05/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2018

Application to strike the company off the register

View PDF (3 pages)

18/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (6 pages)

28/06/2017

Previous accounting period shortened from 2016-09-30 to 2016-09-29

View PDF (1 pages)

19/06/2017

Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG

View PDF (1 pages)

19/06/2017

Register(s) moved to registered office address 15 Golden Square London W1F 9JG

View PDF (1 pages)

21/03/2017

Previous accounting period extended from 2016-04-04 to 2016-09-30

View PDF (1 pages)

03/01/2017

Previous accounting period shortened from 2016-04-05 to 2016-04-04

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (7 pages)

21/07/2016

Appointment of Emma Louise Greenfield as a secretary on 2016-07-21

View PDF (2 pages)

13/07/2016

Termination of appointment of John Leonard Boyton as a director on 2016-06-19

View PDF (1 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

17/10/2015

Full accounts made up to 2015-04-05

View PDF (19 pages)

05/09/2015

Registration of charge 077919520002, created on 2015-08-19

View PDF (22 pages)

13/08/2015

Statement by Directors

View PDF (3 pages)

13/08/2015

Statement of capital on 2015-08-13

View PDF (4 pages)

13/08/2015

Solvency Statement dated 11/08/15

View PDF (3 pages)

13/08/2015

Resolutions

View PDF (1 pages)

12/08/2015

Re-registration from a public company to a private limited company

View PDF (1 pages)

12/08/2015

Re-registration of Memorandum and Articles

View PDF (27 pages)

12/08/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/08/2015

Resolutions

View PDF (1 pages)

30/04/2015

Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

30/09/2014

Full accounts made up to 2014-04-05

View PDF (19 pages)

20/02/2014

Registration of charge 077919520001

View PDF (23 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

09/10/2013

Full accounts made up to 2013-04-05

View PDF (18 pages)

11/09/2013

Secretary's details changed for Sarah Cruickshank on 2013-08-01

View PDF (2 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

25/09/2012

Full accounts made up to 2012-04-05

View PDF (18 pages)

17/08/2012

Statement of capital on 2012-03-13

View PDF (6 pages)

01/08/2012

Director's details changed for Neil Andrew Forster on 2012-07-31

View PDF (2 pages)

10/04/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (3 pages)

05/04/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (3 pages)

02/04/2012

Statement of capital following an allotment of shares on 2012-03-20

View PDF (3 pages)

22/03/2012

Statement of capital following an allotment of shares on 2012-03-13

View PDF (3 pages)

22/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

22/03/2012

Register inspection address has been changed

View PDF (1 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

10/10/2011

Commence business and borrow

View PDF (1 pages)

10/10/2011

Trading certificate for a public company

View PDF (3 pages)

06/10/2011

Current accounting period shortened from 2012-09-30 to 2012-04-05

View PDF (1 pages)

29/09/2011

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2015

Last change occurred

05/04/2015

Accounts

Full

Last made up date

05/04/2015

Next account date

05/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MACARA PRODUCTIONS LIMITED

MACARA PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 29/09/2011 with the registered office located at 15 Golden Square, London W1F 9JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACARA PRODUCTIONS LIMITED?

MACARA PRODUCTIONS LIMITED is currently Dissolved. It was registered on 29/09/2011 and dissolved on 08/05/2018.

Where is MACARA PRODUCTIONS LIMITED located?

MACARA PRODUCTIONS LIMITED is registered at 15 Golden Square, London W1F 9JG.

What does MACARA PRODUCTIONS LIMITED do?

MACARA PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MACARA PRODUCTIONS LIMITED?

The latest filing was on 08/05/2018: Final Gazette dissolved via voluntary strike-off.