MAJORCA PRODUCTIONS LTD
Overview
| Company Name | MAJORCA PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11380166 |
| 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 MAJORCA PRODUCTIONS LTD?
- Motion picture production activities (59111) / Information and communication
Where is MAJORCA PRODUCTIONS LTD located?
| Registered Office Address | 1 Television Centre 101 Wood Lane W12 7FA London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAJORCA PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MAJORCA PRODUCTIONS LTD?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for MAJORCA PRODUCTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anthony Corriette as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Victor Benjamin Eshkeri as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Accounts for a small company made up to Jul 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 113801660001 in full | 1 pages | MR04 | ||
Satisfaction of charge 113801660002 in full | 1 pages | MR04 | ||
Appointment of Anthony Corriette as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jackline Ryland as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Jul 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Murray Keynes Wellwood Ferguson as a director on Jul 22, 2021 | 1 pages | TM01 | ||
Appointment of Wim De Greef as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wim De Greef as a secretary on Apr 27, 2021 | 1 pages | TM02 | ||
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on May 06, 2021 | 1 pages | AD01 | ||
Appointment of Mrs Jackline Ryland as a secretary on Apr 27, 2021 | 2 pages | AP03 | ||
Accounts for a small company made up to Jul 31, 2020 | 10 pages | AA | ||
Cessation of Murray Keynes Wellwood Ferguson as a person with significant control on Feb 19, 2021 | 1 pages | PSC07 | ||
Notification of Bbc Studios Distribution Limited as a person with significant control on Feb 19, 2021 | 2 pages | PSC02 | ||
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on Jan 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Who are the persons with significant control of MAJORCA PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbc Studios Distribution Limited | Feb 19, 2021 | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Murray Keynes Wellwood Ferguson | May 24, 2018 | Liberia Road N5 1JR London 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Benjamin Donald | May 24, 2018 | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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