MCMC PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCMC PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07117445
    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 MCMC PRODUCTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MCMC PRODUCTIONS LTD located?

    Registered Office Address
    67 Church Road
    BN3 2BD Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCMC PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MCMC PRODUCTIONS LTD?

    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

    1 pagesDS01

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Previous accounting period extended from Jan 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Edmund Gemmell as a director

    1 pagesTM01

    Termination of appointment of Verity Mcarthur as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Director's details changed for Mrs Jane Mcmorrow on Sep 11, 2012

    2 pagesCH01

    Who are the officers of MCMC PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMORROW, Jane Fiona
    Dyke Road Drive
    BN1 6EA Brighton
    35
    East Sussex
    England
    Director
    Dyke Road Drive
    BN1 6EA Brighton
    35
    East Sussex
    England
    EnglandBritish134638050002
    GEMMELL, Edmund
    Church Road
    BN3 2BD Hove
    67
    East Sussex
    England
    Director
    Church Road
    BN3 2BD Hove
    67
    East Sussex
    England
    EnglandBritish159056040002
    MCARTHUR, Verity Louise
    Underhill Lane
    Clayton
    BN6 9PJ Hassocks
    Hillside
    East Sussex
    England
    Director
    Underhill Lane
    Clayton
    BN6 9PJ Hassocks
    Hillside
    East Sussex
    England
    United KingdomBritish116406470004

    Who are the persons with significant control of MCMC PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jane Fiona Mcmorrow
    BN1 6AJ Brighton
    35 Dyke Road Drive
    East Sussex
    England
    Apr 06, 2016
    BN1 6AJ Brighton
    35 Dyke Road Drive
    East Sussex
    England
    No
    Nationality: Irish,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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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