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MBK PRODUCTIONS LIMITED

MBK PRODUCTIONS LIMITED

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

    • Overview

    Company NameMBK PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08447330
    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 MBK PRODUCTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Media representation services (73120) / Professional, scientific and technical activities
    • Film processing (74203) / Professional, scientific and technical activities

    Where is MBK PRODUCTIONS LIMITED located?

    Registered Office Address
    Suite 1, First Floor,
    1 Duchess Street
    W1W 6AN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MBK PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MBK IP UK LIMITEDMar 15, 2013Mar 15, 2013

    What are the latest accounts for MBK PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnSep 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for MBK PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Notification of Mbk Ip Limited as a person with significant control on Jan 29, 2024

    		2 pagesPSC02

    Cessation of Anton Drel as a person with significant control on Jan 16, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on May 03, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Notification of Anton Drel as a person with significant control on May 10, 2022

    		2 pagesPSC01

    Cessation of Kamilla Mehtiyeva as a person with significant control on May 10, 2022

    		1 pagesPSC07

    Appointment of Ms Oxana Paskal as a director on Jul 01, 2022

    		2 pagesAP01

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on May 06, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 10, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 09, 2021

    		RES15

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Appointment of Ms Natalia Shachkova as a director on May 28, 2021

    		2 pagesAP01

    Termination of appointment of Kamilla Mehtiyeva as a director on May 28, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MBK PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASKAL, Oxana
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		Director
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		United KingdomBritishDirector298116380001
    SHACHKOVA, Natalia
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		Director
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		EnglandBritishDirector202981890002
    RYSAFFE INTERNATIONAL SERVICES LIMITED
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    		Secretary
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    Legal FormCORPORATE
    Identification TypeNon European Economic Area
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number5685
    		186336170001
    HUDSON, Kelvin Mark
    Ruette Des Effards
    GY5 7DQ Castel
    Le Manoir Des Effards
    Guernsey
    		Director
    Ruette Des Effards
    GY5 7DQ Castel
    Le Manoir Des Effards
    Guernsey
    		GuernseyBritishChartered Accountant75788480001
    MEHTIYEVA, Kamilla
    Hanover Square
    W1S 1HT London
    16
    United Kingdom
    		Director
    Hanover Square
    W1S 1HT London
    16
    United Kingdom
    		FranceFrenchLawyer243152430001
    CHAMPNESS LIMITED
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    		Director
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    Legal FormCORPORATE
    Identification TypeNon European Economic Area
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number37699
    		176669680001
    SAFFERY LIMITED
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    		Director
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    Legal FormCORPORATE
    Identification TypeNon European Economic Area
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number37711
    		176669670001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mbk Ip Limited
    Par-La-Ville Road
    1st Floor
    Hamilton
    19
    Bermuda
    		Jan 29, 2024
    Par-La-Ville Road
    1st Floor
    Hamilton
    19
    Bermuda
    		No
    Legal FormLimited Company
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda Companies Registrar
    Registration Number202100301
    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.
    Mr Anton Drel
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		May 10, 2022
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Kamilla Mehtiyeva
    Hanover Square
    W1S 1HT London
    16
    		Jan 25, 2018
    Hanover Square
    W1S 1HT London
    16
    		Yes
    Nationality: French
    Country of Residence: France
    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.
    Mr Anton Veniaminovich Drel
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Apr 06, 2016
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.
    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