Martini Productions Limited

Active05600071 Private limited company
Incorporated
21 October 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Andrew Thompson
Accounts type
Dormant
Region
Yorkshire
Address
186 Leeds Road
Kippax
Leeds
West Yorkshire
LS25 7EL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2005
British
Born August 1974 (52)
Thompson, Sarah
Secretary · Appointed 21 October 2005
British
Officer history (2 former)
21 October 2005
Appointed Thompson, Andrew as Director
21 October 2005
Appointed Thompson, Sarah as Secretary
21 October 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 October 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 October 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
21 October 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1974 (52)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
10 November 2025Confirmation statement with no updates21 October 2025
10 November 2025Accounts for a dormant company31 October 2025
22 December 2024Accounts for a dormant company31 October 2024
21 November 2024Confirmation statement with no updates21 October 2024
Show all recent filings

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