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M AND M PRODUCTIONS LIMITED

M AND M PRODUCTIONS LIMITED

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

    • Overview

    Company NameM AND M PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09364782
    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 M AND M PRODUCTIONS LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is M AND M PRODUCTIONS LIMITED located?

    Registered Office Address
    c/o PLAYFUL PRODUCTIONS
    4th Floor Great Queen Street
    WC2B 5AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M AND M PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 02, 2017

    What are the latest filings for M AND M PRODUCTIONS LIMITED?

    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

    		3 pagesDS01

    Audit exemption subsidiary accounts made up to Apr 02, 2017

    		6 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2016

    		7 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Previous accounting period shortened from Dec 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    legacy

    		33 pagesPARENT_ACC

    Confirmation statement made on Dec 22, 2016 with updates

    		8 pagesCS01

    Director's details changed for Ms Niove Rachel Janis on Aug 12, 2016

    		2 pagesCH01

    Director's details changed for Ms Niove Rachel Janis on Aug 12, 2016

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1
    		SH01
    incorporationDec 22, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of M AND M PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENTRY, Elizabeth
    c/o Playful Productions
    Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		Secretary
    c/o Playful Productions
    Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		193655740001
    BYAM SHAW, Matthew James
    c/o Playful Productions
    Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		Director
    c/o Playful Productions
    Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		United KingdomBritishTheatre Producer59823290001
    JANIS, Niove Rachel
    c/o Playful Productions
    Great Queen Street
    WC2B 5AD London
    4th Floor
    		Director
    c/o Playful Productions
    Great Queen Street
    WC2B 5AD London
    4th Floor
    		United KingdomBritishTheatre Producer133551230005
    SALMON, Nicholas
    c/o Playful Productions
    Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		Director
    c/o Playful Productions
    Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		EnglandBritishTheatre Producer45393870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M AND M PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Salmon
    c/o PLAYFUL PRODUCTIONS
    Great Queen Street
    WC2B 5AD London
    4th Floor
    		Apr 06, 2016
    c/o PLAYFUL PRODUCTIONS
    Great Queen Street
    WC2B 5AD London
    4th Floor
    		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 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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    Ms Niove Rachel Janis
    c/o PLAYFUL PRODUCTIONS
    Great Queen Street
    WC2B 5AD London
    4th Floor
    		Apr 06, 2016
    c/o PLAYFUL PRODUCTIONS
    Great Queen Street
    WC2B 5AD London
    4th Floor
    		No
    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 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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    Mr Matthew James Byam Shaw
    c/o PLAYFUL PRODUCTIONS
    Great Queen Street
    WC2B 5AD London
    4th Floor
    		Apr 06, 2016
    c/o PLAYFUL PRODUCTIONS
    Great Queen Street
    WC2B 5AD London
    4th Floor
    		No
    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 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 25% but not more than 50% 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 25% but not more than 50% of the voting rights 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