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MS LIVE PRODUCTIONS LTD

MS LIVE PRODUCTIONS LTD

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

    • Overview

    Company NameMS LIVE PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07125134
    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 MS LIVE PRODUCTIONS LTD?

    • Performing arts (90010) / Arts, entertainment and recreation
    • Other service activities n.e.c. (96090) / Other service activities

    Where is MS LIVE PRODUCTIONS LTD located?

    Registered Office Address
    28 Broad Street
    RG40 1AB Wokingham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MS LIVE PRODUCTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    DREAMBOYS LONDON LIMITEDJan 14, 2010Jan 14, 2010

    What are the latest accounts for MS LIVE PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MS LIVE PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for MS LIVE PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Miss Alice Jane Woods on Sep 20, 2025

    		2 pagesCH01

    Change of details for Miss Alice Jane Woods as a person with significant control on Sep 20, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Director's details changed for Miss Alice Jane Woods on Mar 15, 2024

    		2 pagesCH01

    Change of details for Miss Alice Jane Woods as a person with significant control on Mar 05, 2024

    		2 pagesPSC04

    Director's details changed for Newey Mccartney Holdings Ltd on Mar 05, 2024

    		1 pagesCH02

    Change of details for Newey Mccartney Holdings Ltd as a person with significant control on Mar 04, 2024

    		2 pagesPSC05

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Registered office address changed from Unit 14 Oban Court Hurricane Way Wickford Essex SS11 8YB United Kingdom to 28 Broad Street Wokingham Berkshire RG40 1AB on Nov 19, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 20, 2023 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed dreamboys london LIMITED\certificate issued on 17/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2023

    		RES15

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Notification of Alice Jane Woods as a person with significant control on Sep 20, 2019

    		2 pagesPSC01

    Director's details changed for Miss Alice Jane Woods on Sep 11, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Appointment of Alice Woods as a director on Sep 20, 2019

    		2 pagesAP01

    Confirmation statement made on Sep 23, 2019 with updates

    		4 pagesCS01

    Cessation of David Richards as a person with significant control on Sep 20, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of MS LIVE PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Alice Jane
    Broad Street
    RG40 1AB Wokingham
    28
    Berkshire
    England
    		Director
    Broad Street
    RG40 1AB Wokingham
    28
    Berkshire
    England
    		EnglandBritish262713170006
    NEWEY MCCARTNEY HOLDINGS LTD
    Broad Street
    RG40 1AB Wokingham
    28
    England
    		Director
    Broad Street
    RG40 1AB Wokingham
    28
    England
    Identification TypeUK Limited Company
    Registration Number11918393
    		262644660001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    LYONS, Jason Lee
    Trinity Street
    CO9 1JE Halstead
    Holmes & Hills Solicitors
    Essex
    		Director
    Trinity Street
    CO9 1JE Halstead
    Holmes & Hills Solicitors
    Essex
    		EnglandBritish146370130001
    RICHARDS, David William
    Hurricane Way
    SS11 8YB Wickford
    Unit 14 Oban Court
    Essex
    United Kingdom
    		Director
    Hurricane Way
    SS11 8YB Wickford
    Unit 14 Oban Court
    Essex
    United Kingdom
    		EnglandBritish185630980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MS LIVE PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broad Street
    RG40 1AB Wokingham
    28
    England
    		Sep 20, 2019
    Broad Street
    RG40 1AB Wokingham
    28
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11918393
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Alice Jane Woods
    Broad Street
    RG40 1AB Wokingham
    28
    Berkshire
    England
    		Sep 20, 2019
    Broad Street
    RG40 1AB Wokingham
    28
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Richards
    Hurricane Way
    SS11 8YB Wickford
    Unit 14 Oban Court
    Essex
    United Kingdom
    		Apr 06, 2016
    Hurricane Way
    SS11 8YB Wickford
    Unit 14 Oban Court
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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