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MAKE ME PRODUCTIONS LIMITED

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MAKE ME PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06144822

Incorporation date

07/03/2007

Size

Micro Entity

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

Registered address

2 Claremont Court, Rose Hill, Dorking RH4 2EECopy
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See on map
Latest events (Record since 07/03/2007)
dot icon04/07/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/04/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/04/2023
Confirmation statement made on 2023-03-07 with no updates
View PDF (3 pages)
dot icon05/04/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon04/04/2023
Micro company accounts made up to 2023-03-31
View PDF (9 pages)
dot icon16/11/2022
Micro company accounts made up to 2022-03-31
View PDF (9 pages)
dot icon08/04/2022
Confirmation statement made on 2022-03-07 with no updates
View PDF (3 pages)
dot icon13/12/2021
Micro company accounts made up to 2021-03-31
View PDF (9 pages)
dot icon04/05/2021
Confirmation statement made on 2021-03-07 with no updates
View PDF (3 pages)
dot icon08/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon18/01/2021
Registered office address changed from 82 Beauval Road London SE22 8UH England to 2 Claremont Court Rose Hill Dorking RH4 2EE on 2021-01-18
View PDF (1 pages)
dot icon10/03/2020
Confirmation statement made on 2020-03-07 with no updates
View PDF (3 pages)
dot icon27/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon10/04/2019
Confirmation statement made on 2019-03-07 with no updates
View PDF (3 pages)
dot icon23/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon16/05/2018
Registered office address changed from 9 Eastlands Crescent London SE21 7EG England to 82 Beauval Road London SE22 8UH on 2018-05-16
View PDF (1 pages)
dot icon07/03/2018
Confirmation statement made on 2018-03-07 with no updates
View PDF (3 pages)
dot icon08/12/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon06/12/2017
Director's details changed for Sean Burns on 2017-12-05
View PDF (2 pages)
dot icon05/12/2017
Change of details for Mr Sean Lucian Burns as a person with significant control on 2017-12-05
View PDF (2 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (5 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon13/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon03/02/2016
Registered office address changed from 30 Landells Road London SE22 9PG to 9 Eastlands Crescent London SE21 7EG on 2016-02-03
View PDF (1 pages)
dot icon19/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon06/04/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (3 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon19/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon21/11/2012
Registered office address changed from 41B Park Hall Road West Dulwich London Greater London SE21 8EX United Kingdom on 2012-11-21
View PDF (1 pages)
dot icon11/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon08/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2010
Registered office address changed from 41B Park Hall Road London SE21 8EX United Kingdom on 2010-11-18
View PDF (1 pages)
dot icon18/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon04/05/2010
Annual return made up to 2010-03-07 with full list of shareholders
View PDF (4 pages)
dot icon04/05/2010
Director's details changed for Sean Burns on 2010-03-07
View PDF (2 pages)
dot icon12/04/2010
Registered office address changed from 30 Red Post Hill London SE24 9JQ on 2010-04-12
View PDF (1 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon23/03/2009
Return made up to 07/03/09; full list of members
View PDF (3 pages)
dot icon23/03/2009
Director's change of particulars / sean burns / 14/03/2009
View PDF (1 pages)
dot icon09/03/2009
Registered office changed on 09/03/2009 from 295 underhill road london SE22 0AN
View PDF (1 pages)
dot icon07/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon10/03/2008
Return made up to 07/03/08; full list of members
View PDF (3 pages)
dot icon19/04/2007
Director resigned
View PDF (1 pages)
dot icon19/04/2007
Secretary resigned
View PDF (1 pages)
dot icon22/03/2007
New secretary appointed
View PDF (2 pages)
dot icon22/03/2007
New director appointed
View PDF (2 pages)
dot icon07/03/2007
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.23K
-
0.00
-
-
2022
1
1.16K
-
0.00
-
-
2023
1
181.00
-
573.00
-
-
2023
1
181.00
-
573.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

181.00 £Descended-84.45 % *

Total Assets(GBP)

-

Turnover(GBP)

573.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Lucian Burns
Director
07/03/2007 - Present
-
SDG SECRETARIES LIMITED
Nominee Secretary
07/03/2007 - 07/03/2007
4073
SDG REGISTRARS LIMITED
Nominee Director
07/03/2007 - 07/03/2007
4035
Hill, Matthew James
Secretary
07/03/2007 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAKE ME PRODUCTIONS LIMITED

MAKE ME PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 07/03/2007 with the registered office located at 2 Claremont Court, Rose Hill, Dorking RH4 2EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MAKE ME PRODUCTIONS LIMITED?

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MAKE ME PRODUCTIONS LIMITED is currently Dissolved. It was registered on 07/03/2007 and dissolved on 04/07/2023.

Where is MAKE ME PRODUCTIONS LIMITED located?

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MAKE ME PRODUCTIONS LIMITED is registered at 2 Claremont Court, Rose Hill, Dorking RH4 2EE.

What does MAKE ME PRODUCTIONS LIMITED do?

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MAKE ME PRODUCTIONS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does MAKE ME PRODUCTIONS LIMITED have?

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MAKE ME PRODUCTIONS LIMITED had 1 employees in 2023.

What is the latest filing for MAKE ME PRODUCTIONS LIMITED?

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The latest filing was on 04/07/2023: Final Gazette dissolved via voluntary strike-off.