M&G PRODUCTIONS LTD
SUITE L, KBF HOUSE, 55 VICTORIA ROAD, BURGESS HILL RH15 9LH- Active
- Private Limited Company
- Company No. 10885513
- Last Updated: 01 Mar 2024
Company Profile
M&G PRODUCTIONS LTD was incorporated on Wednesday, July 26, 2017 as a Private Limited Company with registered address in BURGESS HILL. M&G PRODUCTIONS LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 7 years 3 months and 18 days.
| Name | M&G PRODUCTIONS LTD |
|---|---|
| Company number | 10885513 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE L, KBF HOUSE 55 VICTORIA ROAD BURGESS HILL RH15 9LH |
|---|---|
| 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 |
|---|---|
| Mrs Lisa Nicole De Sallis Nationality: British |
Dates: Sunday, January 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lisa Nicole De Sallis Nationality: British |
Dates: Wednesday, July 26, 2017 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Andrew Paul De Sallis Nationality: British |
Dates: Wednesday, July 26, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 23 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M&G PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| M&G PRODUCTIONS LTD | 26 Jul 2017 |