MAXIMA PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
MAXIMA PRODUCTIONS LIMITED
COMPANY NUMBER
10376582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
15/09/2016
(8 years and 3 months old)
WEBSITE
PASSION-PICTURES.COM
CONFIRMATION STATEMENT MADE UP TO
14/09/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1JN
33-34 Rathbone Place
London
W1T 1JN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSION PICTURES (FILMS) LIMITED | Active - Accounts Filed | View Report |
| MAXIMA PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Robert William Stannett (914106352) Appointed |
| 29/08/2024 | New Board Member Robert William Stannett (914106352) Appointed |
| 21/08/2024 | New Board Member Robert William Stannett (914106352) Appointed |
Credit Risk Overview
Want to learn more about MAXIMA PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXIMA PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXIMA PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1963 |
Resigned | Director |
Current: 14 Past: 24 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 14 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 37 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSION PICTURES (FILMS) LIMITED | Active - Accounts Filed | View Report |
| CLL PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| EXODUS FILMS LTD | Active - Accounts Filed | View Report |
| FINAL ACCOUNT FILMS LIMITED | Active - Accounts Filed | View Report |
| FREEBIRD PRODUCTIONS LIMITED | Company is dissolved | View Report |
| JB FILM LIMITED | Active - Accounts Filed | View Report |
| LADY BOSS LIMITED | Active - Accounts Filed | View Report |
| MANOIR PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| MAXIMA PRODUCTIONS LIMITED | Company is dissolved | View Report |
| PASSION GOODES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Robert William Stannett (914106352) Appointed |
| 29/08/2024 | New Board Member Robert William Stannett (914106352) Appointed |
| 21/08/2024 | New Board Member Robert William Stannett (914106352) Appointed |
| 20/08/2024 | New Board Member Robert William Stannett (914106352) Appointed |
| 20/08/2024 | New Board Member Robert William Stannett (914106352) Appointed |
| 14/05/2024 | New Board Member Robert William Stannett (914106352) Appointed |
| 30/04/2024 | New Board Member Robert William Stannett (914106352) Appointed |
| 27/02/2024 | New Board Member Robert William Stannett (914106352) Appointed |
| 22/02/2024 | New Board Member Robert William Stannett (914106352) Appointed |
| 01/01/2024 | New Board Member Robert William Stannett (914106352) Appointed |
| 14/12/2023 | New Board Member Robert William Stannett (914106352) Appointed |
| 04/12/2023 | New Board Member Robert William Stannett (914106352) Appointed |
| 27/10/2023 | New Board Member Robert William Stannett (914106352) Appointed |
| 16/10/2023 | New Board Member Robert William Stannett (914106352) Appointed |
| 11/08/2023 | New Board Member Robert William Stannett (914106352) Appointed |
| 23/03/2023 | Andrew Rainer Ruhemann (901877303) has left the board |
| 09/03/2023 | John Saul Adrian Battsek (903061570) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 30/03/2022 | New Board Member Robert William Stannett (914106352) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Company Secretary Robert Stannett (925439115) Appointed |
| 23/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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