MADE UP NORTH PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04888413

Incorporation date

03/09/2003

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2003)

04/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

28/02/2013

Liquidators' statement of receipts and payments to 2013-01-04

View PDF (16 pages)

28/02/2013

Statement of affairs with form 4.19

View PDF (6 pages)

28/02/2013

Resolutions

View PDF (1 pages)

28/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/01/2012

Registered office address changed from 150 Buxton Road Whaley Bridge Derbyshire SK23 7JF on 2012-01-12

View PDF (2 pages)

08/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (9 pages)

08/09/2011

Director's details changed for John Andrew Eddleston on 2011-01-01

View PDF (2 pages)

08/09/2011

Director's details changed for Aquarius Equity Director Limited on 2011-01-01

View PDF (2 pages)

26/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

02/11/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (16 pages)

01/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

03/01/2010

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (16 pages)

11/10/2009

Amended accounts made up to 2008-09-30

View PDF (6 pages)

28/09/2009

Registered office changed on 29/09/2009 from 27 premier road forest fields nottingham nottinghamshire NG7 6NW

View PDF (1 pages)

24/09/2009

Director's change of particulars / nwseedfund director LIMITED / 17/07/2007

View PDF (1 pages)

24/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

16/08/2009

Registered office changed on 17/08/2009 from 90 bedford street derby derbyshire DE22 3PE

View PDF (1 pages)

04/08/2009

Registered office changed on 05/08/2009 from 150 buxton road whaley bridge derbyshire SK23 7JF

View PDF (1 pages)

27/10/2008

Return made up to 30/08/08; full list of members

View PDF (11 pages)

16/10/2008

Total exemption full accounts made up to 2007-09-30

View PDF (6 pages)

24/10/2007

Return made up to 04/09/07; full list of members

View PDF (10 pages)

24/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

05/07/2007

Ad 23/04/07--------- £ si 41@1=41 £ ic 765/806

View PDF (2 pages)

16/05/2007

£ ic 970/765 23/04/07 £ sr 205@1=205

View PDF (1 pages)

10/05/2007

Secretary resigned

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

New secretary appointed

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (1 pages)

10/05/2007

Resolutions

View PDF (3 pages)

10/05/2007

Resolutions

View PDF (5 pages)

14/12/2006

Registered office changed on 15/12/06 from: 5 blackbrook close heapey chorley PR6 9AJ

View PDF (1 pages)

12/10/2006

Return made up to 04/09/06; full list of members

View PDF (11 pages)

04/09/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

15/08/2006

Director resigned

View PDF (1 pages)

22/12/2005

Registered office changed on 23/12/05 from: hanover house hanover street liverpool L1 3DZ

View PDF (1 pages)

05/09/2005

Return made up to 04/09/05; full list of members

View PDF (12 pages)

28/07/2005

Registered office changed on 29/07/05 from: churchgate house, 56 oxford street, manchester greater manchester M1 6EU

View PDF (1 pages)

07/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

09/11/2004

Ad 28/10/04--------- £ si 388@1=388 £ ic 582/970

View PDF (4 pages)

09/11/2004

New director appointed

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (1 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (21 pages)

14/10/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

20/05/2004

New director appointed

View PDF (4 pages)

19/05/2004

Ad 05/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/03/2004

Location of register of directors' interests

View PDF (1 pages)

07/03/2004

Location of register of members

View PDF (1 pages)

02/10/2003

New director appointed

View PDF (1 pages)

02/10/2003

New secretary appointed;new director appointed

View PDF (1 pages)

02/10/2003

Registered office changed on 03/10/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

03/09/2003

Incorporation

View PDF (16 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
John Andrew Eddleston	Director	03/09/2003 - Present	79
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	03/09/2003 - 03/09/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	03/09/2003 - 03/09/2003	12820
Wright, Mary Helen	Director	27/10/2004 - 22/04/2007	3
Ferguson, Martin Liam	Director	27/10/2004 - 22/04/2007	26

Persons with Significant Control

No PSC data available.

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Description

About MADE UP NORTH PRODUCTIONS LIMITED

MADE UP NORTH PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 03/09/2003 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 6 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 MADE UP NORTH PRODUCTIONS LIMITED?

MADE UP NORTH PRODUCTIONS LIMITED is currently Dissolved. It was registered on 03/09/2003 and dissolved on 04/06/2014.

Where is MADE UP NORTH PRODUCTIONS LIMITED located?

MADE UP NORTH PRODUCTIONS LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does MADE UP NORTH PRODUCTIONS LIMITED do?

MADE UP NORTH PRODUCTIONS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for MADE UP NORTH PRODUCTIONS LIMITED?

The latest filing was on 04/06/2014: Final Gazette dissolved following liquidation.