Martini Productions Limited. net worth, address, company information. Free

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Martini Productions Limited (Companies House Registration Number 05600071) is a private limited company founded on 2005-10-21. This business has its registered office at 186 Leeds Road, Kippax, Leeds, West Yorkshire LS25 7EL. Martini Productions Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name	Martini Productions Limited
Number	05600071
Date of Incorporation:	October 21, 2005
End of financial year:	31 October
Address:	186 Leeds Road, Kippax, Leeds, West Yorkshire, LS25 7EL
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Andrew T. (appointed on 21 October 2005). 1 secretary is present as well: Sarah T. (appointed on 21 October 2005). The official register indexes 1 person of significant control - Andrew T., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Andrew T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates October 21, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 21, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 21, 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2022 filed on: 28th, November 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2021 filed on: 12th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 21, 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2020 filed on: 9th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 21, 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2019 filed on: 6th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 21, 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 21, 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2017 filed on: 16th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 21, 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates October 21, 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to October 31, 2016 filed on: 3rd, November 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2015 filed on: 30th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2015 filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 28, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2014 filed on: 11th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2014 filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 11, 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2013 filed on: 25th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2013 filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 25, 2013: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to October 21, 2012 filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2012 filed on: 5th, November 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2011 filed on: 22nd, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2011 filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2010 filed on: 15th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2010 filed on: 21st, November 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2009 filed on: 30th, June 2010 \| accounts	Free Download (2 pages)
(CH01) On November 12, 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2009 filed on: 12th, November 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2008 filed on: 3rd, August 2009 \| accounts	Free Download (2 pages)
(363a) Period up to November 12, 2008 - Annual return with full member list filed on: 12th, November 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2007 filed on: 18th, August 2008 \| accounts	Free Download (2 pages)
(363a) Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 26th, October 2007 \| address	Free Download (1 page)
(363a) Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 26th, October 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2006 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2006 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
(363a) Period up to November 6, 2006 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 6th, November 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 6th, November 2006 \| address	Free Download (1 page)
(363a) Period up to November 6, 2006 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on November 4, 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2006 \| capital	Free Download
(88(2)R) Alloted 99 shares on November 4, 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2006 \| capital
(288a) On November 2, 2005 New secretary appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
(288a) On November 2, 2005 New director appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
(288b) On November 2, 2005 Secretary resigned filed on: 2nd, November 2005 \| officers	Free Download (1 page)
(288b) On November 2, 2005 Director resigned filed on: 2nd, November 2005 \| officers	Free Download (1 page)
(288a) On November 2, 2005 New director appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
(288b) On November 2, 2005 Secretary resigned filed on: 2nd, November 2005 \| officers	Free Download (1 page)
(288b) On November 2, 2005 Director resigned filed on: 2nd, November 2005 \| officers	Free Download (1 page)
(288a) On November 2, 2005 New secretary appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 02/11/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 2nd, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 02/11/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 2nd, November 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, October 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 21st, October 2005 \| incorporation	Free Download (16 pages)

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