| Company Name | Molitor Productions Limited |
|---|---|
| Directors | Oriana Baddeley and James Ramsay Cameron |
| Company Status | Active |
| Company Number | 02405481 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1989(34 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Prof Oriana Baddeley |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bouverie Road London N16 0AH |
| Director Name | Mr James Ramsay Cameron |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bouverie Road London N16 0AH |
| Secretary Name | Ms Margaret Corcoran |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 October 2000(11 years, 2 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 15 July 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 87a Southgate Road London N1 3JS |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1991(2 years after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 18 October 2000) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 71.8k at £1 | James Ramsay Cameron 33.33% Ordinary |
|---|---|
| 71.8k at £1 | Oriana Baddeley 33.33% Ordinary |
| 71.8k at £1 | Veronique Lenz 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,669 |
| Cash | £8,917 |
| Current Liabilities | £33,222 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 30 June 2023 | Change of details for Mr James Ramsay Cameron as a person with significant control on 30 June 2023 (2 pages) |
| 30 June 2023 | Director's details changed for Professor Oriana Baddeley on 30 June 2023 (2 pages) |
| 30 June 2023 | Director's details changed for Mr James Ramsay Cameron on 30 June 2023 (2 pages) |
| 30 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 30 June 2023 | Change of details for Professor Lucy Oriana Halkett Baddeley as a person with significant control on 30 June 2023 (2 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 8 December 2022 | Change of details for Professor Oriana Baddeley as a person with significant control on 8 December 2022 (2 pages) |
| 18 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 22 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 22 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 30 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 2 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 24 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 9 March 2018 | Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL on 9 March 2018 (1 page) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 July 2017 | Notification of James Ramsay Cameron as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Oriana Baddeley as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 20 July 2017 | Notification of James Ramsay Cameron as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Oriana Baddeley as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Termination of appointment of Margaret Corcoran as a secretary (1 page) |
| 15 August 2012 | Termination of appointment of Margaret Corcoran as a secretary (1 page) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from derek rothera & company units 15 & 16 7 wenlock road london N1 7SL (1 page) |
| 24 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from derek rothera & company units 15 & 16 7 wenlock road london N1 7SL (1 page) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 July 2007 | Registered office changed on 25/07/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page) |
| 25 July 2007 | Return made up to 16/07/07; full list of members (3 pages) |
| 25 July 2007 | Return made up to 16/07/07; full list of members (3 pages) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 33-340 upper street islington london N1 0PB (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 33-340 upper street islington london N1 0PB (1 page) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 July 2006 | Return made up to 16/07/06; full list of members (3 pages) |
| 27 July 2006 | Return made up to 16/07/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
| 12 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 September 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 July 2002 | Return made up to 18/07/02; full list of members
|
| 16 July 2002 | Return made up to 18/07/02; full list of members
|
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 October 2000 | Secretary resigned (1 page) |
| 27 October 2000 | New secretary appointed (2 pages) |
| 27 October 2000 | Secretary resigned (1 page) |
| 27 October 2000 | New secretary appointed (2 pages) |
| 27 October 2000 | Registered office changed on 27/10/00 from: hanover house 14 hanover sq london W1R 0BE (1 page) |
| 27 October 2000 | Registered office changed on 27/10/00 from: hanover house 14 hanover sq london W1R 0BE (1 page) |
| 7 September 2000 | Return made up to 18/07/00; full list of members (5 pages) |
| 7 September 2000 | Return made up to 18/07/00; full list of members (5 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 22 July 1999 | Return made up to 18/07/99; full list of members (5 pages) |
| 22 July 1999 | Return made up to 18/07/99; full list of members (5 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 22 September 1998 | Return made up to 18/07/98; full list of members (5 pages) |
| 22 September 1998 | Return made up to 18/07/98; full list of members (5 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 22 September 1997 | Return made up to 18/07/97; full list of members (5 pages) |
| 22 September 1997 | Return made up to 18/07/97; full list of members (5 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 26 September 1996 | Return made up to 18/07/96; full list of members (5 pages) |
| 26 September 1996 | Return made up to 18/07/96; full list of members (5 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 10 August 1995 | Return made up to 18/07/95; full list of members (12 pages) |
| 10 August 1995 | Return made up to 18/07/95; full list of members (12 pages) |