MISTER M PRODUCTIONS LIMITED
HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY YO8 6DP- Active
- Private Limited Company
- Company No. 10741038
- Last Updated: 01 Mar 2024
Company Profile
MISTER M PRODUCTIONS LIMITED was incorporated on Wednesday, April 26, 2017 as a Private Limited Company with registered address in SELBY. MISTER M PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 7 years 6 months and 18 days.
| Name | MISTER M PRODUCTIONS LIMITED |
|---|---|
| Company number | 10741038 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHFIELD GRANGE STUDIOS BUBWITH SELBY YO8 6DP |
|---|---|
| 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 |
|---|---|
| Msr Media Ltd St Martins Lane, YO1 6LN |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Goldfinch Films Limited Regents Park Road, NW1 8BE |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Richard Latham Nationality: British |
Dates: Wednesday, April 26, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 20 March 2023, (-605 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 24 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MISTER M PRODUCTIONS LIMITED | 26 Apr 2017 |
| GSP011 LIMITED | 12 Feb 2019 |