THE PRODUCTION PLACE LIVE LTD
G03 65 GLASSHILL STREET, LONDON SE1 0QR- Active
- Private Limited Company
- Company No. 09091010
- Last Updated: 01 Mar 2024
Company Profile
THE PRODUCTION PLACE LIVE LTD was incorporated on Wednesday, June 18, 2014 as a Private Limited Company with registered address in LONDON. THE PRODUCTION PLACE LIVE LTD has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 10 years 3 months and 5 days.
| Name | THE PRODUCTION PLACE LIVE LTD |
|---|---|
| Company number | 09091010 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
G03 65 GLASSHILL STREET LONDON SE1 0QR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| M Cubed Holdings Limited Glasshill Street, SE1 0QR |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Myland Nationality: British |
Dates: Wednesday, July 1, 2020 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Graeme Mccabe Nationality: British |
Dates: Wednesday, July 1, 2020 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (188 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against THE PRODUCTION PLACE LIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE PRODUCTION PLACE LIVE LTD | 18 Jun 2014 |
| LUKE MILLS LTD | 17 Oct 2017 |