MAKALU PRODUCTIONS LIMITED

Q: What is the latest filing for MAKALU PRODUCTIONS LIMITED?

The latest filing was on 22/02/2022: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/01/2012

Size

Total Exemption 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 16/01/2012)

22/02/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2021

Application to strike the company off the register

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (5 pages)

29/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

22/04/2021

Director's details changed for Mr Gary Michael Bell on 2021-04-09

View PDF (2 pages)

31/03/2021

Current accounting period shortened from 2020-04-01 to 2020-03-31

View PDF (1 pages)

24/11/2020

Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

23/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22

View PDF (1 pages)

03/07/2020

Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03

View PDF (1 pages)

03/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03

View PDF (1 pages)

10/06/2020

Appointment of Mr Gary Michael Bell as a director on 2020-06-04

View PDF (2 pages)

10/06/2020

Appointment of Ingenious Media Director Limited as a director on 2020-06-04

View PDF (2 pages)

10/06/2020

Termination of appointment of Samuel James Collett as a director on 2020-06-04

View PDF (1 pages)

20/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (13 pages)

10/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

10/09/2019

Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-10

View PDF (1 pages)

05/09/2019

Termination of appointment of Sarah Cruickshank as a secretary on 2019-08-30

View PDF (1 pages)

05/09/2019

Appointment of Flb Company Secretarial Services Ltd as a secretary on 2019-08-30

View PDF (2 pages)

29/03/2019

Total exemption full accounts made up to 2018-04-05

View PDF (13 pages)

29/03/2019

Amended accounts for a small company made up to 2017-04-05

View PDF (15 pages)

10/01/2019

Termination of appointment of Matthew Taylor Bugden as a director on 2018-12-20

View PDF (1 pages)

09/01/2019

Appointment of Mr Samuel James Collett as a director on 2018-12-20

View PDF (2 pages)

27/12/2018

Previous accounting period shortened from 2018-04-02 to 2018-04-01

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

02/05/2018

Termination of appointment of Jennifer Wright as a secretary on 2018-04-06

View PDF (1 pages)

13/04/2018

Appointment of Jennifer Wright as a secretary on 2018-04-06

View PDF (2 pages)

13/04/2018

Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06

View PDF (1 pages)

27/03/2018

Total exemption full accounts made up to 2017-04-05

View PDF (12 pages)

02/01/2018

Previous accounting period shortened from 2017-04-03 to 2017-04-02

View PDF (1 pages)

31/10/2017

Director's details changed for Matthew Taylor Bugden on 2017-10-30

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (6 pages)

31/08/2017

Termination of appointment of Tim O'shea as a director on 2017-08-22

View PDF (1 pages)

31/08/2017

Full accounts made up to 2016-04-05

View PDF (23 pages)

19/06/2017

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

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)

31/03/2017

Previous accounting period shortened from 2016-04-04 to 2016-04-03

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 2016-12-21 with updates

View PDF (7 pages)

17/11/2016

Director's details changed for Matthew Taylor Bugden on 2016-11-10

View PDF (2 pages)

09/09/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

21/07/2016

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

View PDF (2 pages)

10/02/2016

Statement by Directors

View PDF (2 pages)

10/02/2016

Statement of capital on 2016-02-10

View PDF (4 pages)

10/02/2016

Solvency Statement dated 18/01/16

View PDF (2 pages)

10/02/2016

Resolutions

View PDF (1 pages)

21/01/2016

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

View PDF (6 pages)

11/01/2016

Re-registration of Memorandum and Articles

View PDF (27 pages)

11/01/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/01/2016

Resolutions

View PDF (1 pages)

11/01/2016

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

View PDF (1 pages)

17/10/2015

Full accounts made up to 2015-04-05

View PDF (19 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 (6 pages)

30/09/2014

Full accounts made up to 2014-04-05

View PDF (19 pages)

25/09/2014

Termination of appointment of James Henry Michael Clayton as a director on 2014-09-19

View PDF (1 pages)

21/01/2014

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

View PDF (6 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)

16/04/2013

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

16/04/2013

Appointment of Tim O'shea as a director

View PDF (2 pages)

28/01/2013

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

View PDF (6 pages)

15/11/2012

Particulars of a mortgage or charge / charge no: 1

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 2012-04-05

View PDF (6 pages)

15/05/2012

Previous accounting period shortened from 2013-04-05 to 2012-04-05

View PDF (1 pages)

30/04/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (3 pages)

26/04/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (3 pages)

26/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2012

Register inspection address has been changed

View PDF (1 pages)

03/02/2012

Commence business and borrow

View PDF (1 pages)

03/02/2012

Trading certificate for a public company

View PDF (3 pages)

27/01/2012

Current accounting period extended from 2013-01-31 to 2013-04-05

View PDF (1 pages)

16/01/2012

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/03/2021

Last accounts made up to

31/03/2020View PDF

Confirmation

Last statement dated

31/03/2020View PDF

See more events →

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Financial Ratios

MAKALU PRODUCTIONS LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About MAKALU PRODUCTIONS LIMITED

MAKALU PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 16/01/2012 with the registered office located at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP. There are currently 3 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 MAKALU PRODUCTIONS LIMITED?

MAKALU PRODUCTIONS LIMITED is currently Dissolved. It was registered on 16/01/2012 and dissolved on 22/02/2022.

Where is MAKALU PRODUCTIONS LIMITED located?

MAKALU PRODUCTIONS LIMITED is registered at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP.

What does MAKALU PRODUCTIONS LIMITED do?

MAKALU 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 MAKALU PRODUCTIONS LIMITED?

The latest filing was on 22/02/2022: Final Gazette dissolved via voluntary strike-off.