MOGUL PRODUCTIONS LIMITED

MOGUL PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOGUL PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06239829
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MOGUL PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is MOGUL PRODUCTIONS LIMITED located?

    Registered Office Address
    Spion Crest House Spion Kop, Claypit Lane
    Thorner
    LS14 3EB Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOGUL PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOGUL PRODUCTIONSMay 08, 2007May 08, 2007

    What are the latest accounts for MOGUL PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MOGUL PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for MOGUL PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Amended micro company accounts made up to May 31, 2023

    8 pagesAAMD

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    6 pagesCS01

    Registered office address changed from 10 South Parade Third Floor Leeds LS1 5QS to Spion Crest House Spion Kop, Claypit Lane Thorner Leeds LS14 3EB on Feb 28, 2017

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 110
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 110
    SH01

    Statement of capital on Apr 22, 2015

    • Capital: GBP 110
    4 pagesSH19

    Who are the officers of MOGUL PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Gaynor
    Spion Crest House
    Spion Kop Claypit Lane, Thorner
    LS14 3EB Leeds
    West Yorkshire
    Director
    Spion Crest House
    Spion Kop Claypit Lane, Thorner
    LS14 3EB Leeds
    West Yorkshire
    EnglandBritish122024850001
    PICKERING, Mark
    Spion Crest House
    Spion Kop Claypit Lane, Thorner
    LS14 3EB Leeds
    West Yorkshire
    Secretary
    Spion Crest House
    Spion Kop Claypit Lane, Thorner
    LS14 3EB Leeds
    West Yorkshire
    British122024800001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    PICKERING, Mark
    Spion Crest House
    Spion Kop Claypit Lane, Thorner
    LS14 3EB Leeds
    West Yorkshire
    Director
    Spion Crest House
    Spion Kop Claypit Lane, Thorner
    LS14 3EB Leeds
    West Yorkshire
    EnglandBritish122024800001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of MOGUL PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gaynor Mellor
    Spion Kop, Claypit Lane
    Thorner
    LS14 3EB Leeds
    Spion Crest House
    England
    Jul 01, 2016
    Spion Kop, Claypit Lane
    Thorner
    LS14 3EB Leeds
    Spion Crest House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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