MORE MUPPETS PRODUCTIONS, LIMITED
Overview
| Company Name | MORE MUPPETS PRODUCTIONS, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08068605 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORE MUPPETS PRODUCTIONS, LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is MORE MUPPETS PRODUCTIONS, LIMITED located?
| Registered Office Address | c/o BANNER PRODUCTIONS LIMITED 3 Queen Caroline Street Hammersmith W6 9PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORE MUPPETS PRODUCTIONS, LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1188 LIMITED | May 14, 2012 | May 14, 2012 |
What are the latest accounts for MORE MUPPETS PRODUCTIONS, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for MORE MUPPETS PRODUCTIONS, LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for MORE MUPPETS PRODUCTIONS, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Russell John Haywood as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Tracy Anne Bermingham on Sep 06, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2021 | 17 pages | AA | ||||||||||
Appointment of Ms Chakira Teneya Hunter Gavazzi as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tracy Anne Bermingham as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas William Rush as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Anthony Cook as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Marsha Leigh Reed as a director on Feb 12, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marsha Reed as a secretary on Feb 12, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Feb 28, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2018 | 15 pages | AA | ||||||||||
Who are the officers of MORE MUPPETS PRODUCTIONS, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | c/o Banner Productions Limited Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | Irish | Financial Controller | 281244830002 | ||||||||
| GAVAZZI, Chakira Teneya Hunter | Director | South Buena Vista Street CA 91521 Burbank 500 United States | United States | American | Business Executive | 273252970001 | ||||||||
| RUSH, Nicholas William | Director | c/o Banner Productions Limited Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | Business Executive | 281244820001 | ||||||||
| STEINKE, Paul Donovan | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United States | American | Svp Production Finance | 150638600001 | ||||||||
| REED, Marsha | Secretary | c/o Banner Productions Limited Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | British | 170877270001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| COOK, Nigel Anthony | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United Kingdom | British | Executive | 55182650005 | ||||||||
| HAYWOOD, Russell John | Director | The Walt Disney Company Limited 3 Queen Caroline Street W6 9PE London Russell John Haywood United Kingdom | United Kingdom | British | Solicitor | 164925680001 | ||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| REED, Marsha Leigh | Director | c/o Banner Productions Limited Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United States | American | Executive | 234100200001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of MORE MUPPETS PRODUCTIONS, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banner Productions Limited | Apr 06, 2016 | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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