| Company Name | Mask Productions Limited |
|---|---|
| Directors | Allan Leigh Lawson and Lesley Lawson |
| Company Status | Active |
| Company Number | 02486996 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1990(34 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Allan Leigh Lawson |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(2 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
| Director Name | Mrs Lesley Lawson |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(2 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Actress |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
| Secretary Name | Mr Allan Leigh Lawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1994(4 years, 3 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1992(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 July 1994) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leigh Lawson 50.00% Ordinary |
|---|---|
| 1 at £1 | Lesley Lawson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Filing History
| 31 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 21 March 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 31 March 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 25 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 31 March 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 16 March 2021 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 16 March 2021 (1 page) |
| 12 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 2 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 31 March 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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| 31 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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| 12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 31 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 31 March 2010 | Director's details changed for Allan Leigh Lawson on 1 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Secretary's details changed for Allan Leigh Lawson on 1 October 2009 (1 page) |
| 31 March 2010 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 31 March 2010 (1 page) |
| 31 March 2010 | Director's details changed for Lesley Lawson on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Allan Leigh Lawson on 1 October 2009 (2 pages) |
| 31 March 2010 | Secretary's details changed for Allan Leigh Lawson on 1 October 2009 (1 page) |
| 31 March 2010 | Director's details changed for Lesley Lawson on 1 October 2009 (2 pages) |
| 31 March 2010 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 31 March 2010 (1 page) |
| 31 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Lesley Lawson on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Allan Leigh Lawson on 1 October 2009 (2 pages) |
| 31 March 2010 | Secretary's details changed for Allan Leigh Lawson on 1 October 2009 (1 page) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 124 finchley road london NW3 5JS (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 124 finchley road london NW3 5JS (1 page) |
| 23 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 23 April 2008 | Location of register of members (1 page) |
| 23 April 2008 | Location of register of members (1 page) |
| 23 April 2008 | Location of debenture register (1 page) |
| 23 April 2008 | Location of debenture register (1 page) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 28 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 26 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 10 June 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: c/o spiro bentley 5TH floor paramount house 162-170 wardour street london W1F 8ZX (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: c/o spiro bentley 5TH floor paramount house 162-170 wardour street london W1F 8ZX (1 page) |
| 9 April 2003 | Return made up to 30/03/03; full list of members
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| 9 April 2003 | Return made up to 30/03/03; full list of members
|
| 20 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 20 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 22 May 2002 | Return made up to 30/03/02; full list of members
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| 22 May 2002 | Return made up to 30/03/02; full list of members
|
| 7 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 7 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 18 April 2001 | Return made up to 30/03/01; full list of members
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| 18 April 2001 | Return made up to 30/03/01; full list of members
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| 31 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 31 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 12 April 2000 | Return made up to 30/03/00; full list of members
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| 12 April 2000 | Return made up to 30/03/00; full list of members
|
| 18 August 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 18 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 18 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 18 August 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 11 May 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 11 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 11 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 11 May 1998 | Resolutions
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| 11 May 1998 | Resolutions
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| 20 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 20 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 3 May 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 3 May 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 25 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 25 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 25 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 3 July 1995 | Return made up to 30/03/95; no change of members
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| 3 July 1995 | Return made up to 30/03/95; no change of members
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