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Dato Capital United Kingdom

Map Productions Ltd

MAP PRODUCTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 16122340
Universal Entity Code5049-4100-7473-5070
Record last updated Monday, December 9, 2024 3:02:20 PM UTC
Official Address 88 Chepstow Road London United Kingdom W25qp Bayswater
There are 155 companies registered at this street
Locality Bayswaterlondon
Region WestminsterLondon, England
Postal Code W25QP
Sector Television programme production activities

Charts

Visits

MAP PRODUCTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-32025-401
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 8, 2024 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 5, 2020 Resignation of a woman Resignation of a woman
Registry Oct 5, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 16, 2013 Annual return Annual return
Registry Jun 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 19, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jun 3, 2013 Annual accounts Annual accounts
Financials Sep 10, 2012 Annual accounts 8326... Annual accounts 8326...
Registry Sep 3, 2012 Annual return Annual return
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Annual return Annual return
Registry Aug 11, 2011 Change of registered office address Change of registered office address
Registry Aug 6, 2010 Annual return Annual return
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Change of registered office address Change of registered office address
Registry Aug 14, 2009 Annual return Annual return
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Aug 28, 2008 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Oct 3, 2007 Annual return Annual return
Financials Aug 30, 2007 Annual accounts Annual accounts
Financials Nov 2, 2006 Annual accounts 8326... Annual accounts 8326...
Registry Sep 21, 2006 Annual return Annual return
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Sep 14, 2005 Appointment of a director Appointment of a director
Registry Sep 2, 2005 Annual return Annual return
Registry Aug 31, 2005 Resignation of a director Resignation of a director
Registry Jul 29, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 6, 2005 Appointment of a woman Appointment of a woman
Registry Jan 27, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2004 Annual return Annual return
Registry Jun 22, 2004 Resignation of a director Resignation of a director
Registry Jun 22, 2004 Appointment of a director Appointment of a director
Registry Jun 15, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 8, 2004 Resignation of a woman Resignation of a woman
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Sep 26, 2003 Annual return Annual return
Financials Jun 2, 2003 Annual accounts Annual accounts
Registry Nov 2, 2002 Annual return Annual return
Registry May 29, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 29, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Financials May 1, 2002 Annual accounts Annual accounts
Registry Oct 18, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 2001 Annual return Annual return
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Oct 2, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 12, 2000 Annual return Annual return
Registry Mar 10, 2000 Annual return 8326... Annual return 8326...
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Nov 26, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 1998 Resignation of a director Resignation of a director
Registry Nov 26, 1998 Resignation of a director 8326... Resignation of a director 8326...
Registry Nov 26, 1998 Appointment of a director Appointment of a director
Registry Nov 26, 1998 Appointment of a director 8326... Appointment of a director 8326...
Registry Aug 21, 1998 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 21, 1998 Resignation of one Director Resignation of one Director
Registry Aug 21, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 1998 Annual return Annual return
Registry Jul 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 25, 1998 Annual accounts Annual accounts
Financials Sep 29, 1997 Annual accounts 8326... Annual accounts 8326...
Registry Aug 22, 1997 Annual return Annual return
Registry Sep 10, 1996 Annual return 8326... Annual return 8326...
Financials Jul 29, 1996 Annual accounts Annual accounts
Registry Aug 18, 1995 Annual return Annual return
Financials Aug 17, 1995 Annual accounts Annual accounts
Registry Aug 24, 1994 Annual return Annual return
Financials Aug 2, 1994 Annual accounts Annual accounts
Registry Aug 31, 1993 Annual return Annual return
Financials Jul 23, 1993 Annual accounts Annual accounts
Registry Jan 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1992 Resignation of 4 people: one Executive Director, one Company Director, one Director (a man) and one Company Secretary Resignation of 4 people: one Executive Director, one Company Director, one Director (a man) and one Company Secretary
Registry Dec 31, 1992 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Oct 31, 1992 Annual accounts Annual accounts
Registry Oct 14, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 16, 1992 Registered office changed Registered office changed
Registry Sep 16, 1992 Location of register of members address changed Location of register of members address changed
Registry Sep 16, 1992 Annual return Annual return
Registry Sep 16, 1992 Director's particulars changed Director's particulars changed
Registry Sep 30, 1991 Annual return Annual return
Registry Sep 27, 1991 Elective resolution Elective resolution
Financials Aug 8, 1991 Annual accounts Annual accounts
Registry Jul 31, 1991 Four appointments: 4 men Four appointments: 4 men
Registry May 23, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1990 Annual return Annual return
Financials Sep 13, 1990 Annual accounts Annual accounts
Registry Jun 1, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1990 Director resigned, new director appointed 8326... Director resigned, new director appointed 8326...
Financials Mar 20, 1990 Annual accounts Annual accounts
Registry Sep 7, 1989 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 7, 1989 Annual return Annual return
Registry Jul 18, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 20, 1989 Exemption from appointing auditors Exemption from appointing auditors
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