MGH PRODUCTIONS LIMITED

MGH PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMGH PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03176665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MGH PRODUCTIONS LIMITED?

    • Video production activities (59112) / Information and communication
    • Sound recording and music publishing activities (59200) / Information and communication

    Where is MGH PRODUCTIONS LIMITED located?

    Registered Office Address
    Third Floor Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MGH PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for MGH PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Mar 13, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2012

    Statement of capital on Mar 15, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Mar 13, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Mayall on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Peter John Dennis Gibson on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Alex Hooper on Jan 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Sep 30, 2007

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2006

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    7 pagesAA

    Who are the officers of MGH PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKS, David Timothy
    2 Oaklands
    RH2 0LE Reigate
    Surrey
    Secretary
    2 Oaklands
    RH2 0LE Reigate
    Surrey
    British7331720001
    GIBSON, Peter John Dennis
    Sewardstone Road
    Bethnal Green
    E2 9HN London
    148
    Director
    Sewardstone Road
    Bethnal Green
    E2 9HN London
    148
    United KingdomBritish26417860002
    HOOPER, Alex
    21 Broad Street
    TR1 1JD Truro
    Cornwall
    Director
    21 Broad Street
    TR1 1JD Truro
    Cornwall
    United KingdomBritish49170340001
    MAYALL, John
    4545 Del Moreno Drive
    Woodland Hills 91364
    California
    Director
    4545 Del Moreno Drive
    Woodland Hills 91364
    California
    UsaBritish49170390001
    O'MAHONEY, Susan
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    Nominee Secretary
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    Irish900009090001
    O'MAHONEY, Susan
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    Nominee Director
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    Irish900009090001
    QUICK, Anthony John
    14 Blenheim Gardens
    KT2 7BW Kingston Upon Thames
    Surrey
    Director
    14 Blenheim Gardens
    KT2 7BW Kingston Upon Thames
    Surrey
    British46920290001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0