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MPC PRODUCTIONS LIMITED

Learn more about MPC PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

MPC PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00893305
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.02
last member list: 2016.02.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.03
documents available: 1

List of company documents:

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03/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 11
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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03/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED
Form type: TM02
Date: 2015.02.11
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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03/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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03/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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03/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / NATASHA JEANETTE MACALLER / 13/10/2011
Form type: CH01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY DAHILL / 13/10/2011
Form type: CH01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK CRAWFORD / 13/10/2011
Form type: CH01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BEVAN / 13/10/2011
Form type: CH01
Date: 2011.10.13
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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03/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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03/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / NATASHA JEANETTE MACALLER / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BEVAN / 02/03/2010
Form type: CH01
Date: 2010.03.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 02/03/2010
Form type: CH04
Date: 2010.03.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY DAHILL / 02/03/2010
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK CRAWFORD / 02/03/2010
Form type: CH01
Date: 2010.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Form type: 287
Date: 2008.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY DAHILL / 01/01/2008
Form type: 288c
Date: 2008.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2007.02.14
£2.95
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DELIVERY EXT'D 3 MTH 31/10/05
Form type: 244
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2006.02.05
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DELIVERY EXT'D 3 MTH 31/10/04
Form type: 244
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.01
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DELIVERY EXT'D 3 MTH 31/10/03
Form type: 244
Date: 2004.08.27
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RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/10/98
Form type: 244
Date: 1999.08.27

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Company directors and board members:

EMMA JANE BEVAN (current)
Director, 1992.12.15
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
MICHAEL PATRICK CRAWFORD (current)
Director, ACTOR, 1992.02.03
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
LUCY DAHILL (current)
Director, 1992.12.15
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
NATASHA JEANETTE MACALLER (current)
Director, 2001.10.31
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
CR SECRETARIES LIMITED (resigned)
Secretary, 1997.02.14 - 2015.02.02
41 CHALTON STREET FIRST FLOOR 41 CHALTON STREET , LONDON
NW1 1JD
BARRIE DUNCAN HEATH (resigned)
Secretary, 1992.02.03 - 1993.08.13
PARAMOUNT HOUSE 162 WARDOUR STREET , LONDON
W1V 3AT
MARYLEBONE SECRETARIES LIMITED (resigned)
Secretary, 1993.08.13 - 1997.02.14
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS

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Information about the Private Limited Company MPC PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data