MIDDLECHILD PRODUCTIONS LIMITED
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON W1T 1QL- Active
- Private Limited Company
- Company No. 05638191
- Last Updated: 01 Mar 2024
Company Profile
MIDDLECHILD PRODUCTIONS LIMITED was incorporated on Monday, November 28, 2005 as a Private Limited Company with registered address in LONDON. MIDDLECHILD PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 11 months and 14 days.
| Name | MIDDLECHILD PRODUCTIONS LIMITED |
|---|---|
| Company number | 05638191 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Caroline Sumnall Nationality: British |
Dates: Thursday, September 27, 2018 - Tuesday, August 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Matthew Sumnall Nationality: British |
Dates: Friday, June 2, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against MIDDLECHILD PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIDDLECHILD PRODUCTIONS LIMITED | 28 Nov 2005 |
| THE INDEPENDENT COLLECTIVE LTD | 27 Nov 2006 |
| MIDDLE CHILD PRODUCTIONS LIMITED | 24 Aug 2010 |