| Company Name | Meneage Productions Limited |
|---|---|
| Director | James Edward Petroc Trelawny |
| Company Status | Active |
| Company Number | 05290069 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2004(19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr James Edward Petroc Trelawny |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Broadcaster |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 11-13 Gloucester Avenue London NW1 7AY |
| Secretary Name | Mary Frances Stow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor, 17 Short's Gardens London WC2H 9AT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor, 17 Short's Gardens London WC2H 9AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr James Edward Petroc Trelawny 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,593 |
| Cash | £10,279 |
| Current Liabilities | £18,872 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
|---|---|
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 4 August 2022 | Termination of appointment of Mary Frances Stow as a secretary on 3 August 2022 (1 page) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with updates (4 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 2 December 2021 | Secretary's details changed for Mary Frances Stow on 2 December 2021 (1 page) |
| 2 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 2 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 30 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 20 March 2019 | Director's details changed for Mr James Edward Tarroc Trelawny on 20 March 2019 (2 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 16 July 2018 | Registered office address changed from 2nd Floor 36 Great Russell Street London WC1B 3QB to 2nd Floor, 17 Short's Gardens London WC2H 9AT on 16 July 2018 (1 page) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 18 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 20 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for James Edward Tarroc Trelawny on 18 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for James Edward Tarroc Trelawny on 18 November 2009 (2 pages) |
| 8 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 8 January 2009 | Director's change of particulars / james trelawny / 01/07/2007 (1 page) |
| 8 January 2009 | Director's change of particulars / james trelawny / 01/07/2007 (1 page) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 21 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 2ND floor 36 great russell street london WC1B 3QB (1 page) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 2ND floor 36 great russell street london WC1B 3QB (1 page) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 January 2007 | Return made up to 18/11/06; full list of members (6 pages) |
| 25 January 2007 | Return made up to 18/11/06; full list of members (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 16 December 2004 | Registered office changed on 16/12/04 from: flat 6 30 gloucester crescent london NW1 7DL (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: flat 6 30 gloucester crescent london NW1 7DL (1 page) |
| 16 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 16 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 18 November 2004 | Incorporation (17 pages) |
| 18 November 2004 | Director's particulars changed (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Director's particulars changed (1 page) |
| 18 November 2004 | Incorporation (17 pages) |
| 18 November 2004 | Secretary resigned (1 page) |