MAJORCA PRODUCTIONS LTD

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON  W12 7FA
  • Active
  • Private Limited Company
  • Company No. 11380166
  • Last Updated: 01 Mar 2024

Company Profile

MAJORCA PRODUCTIONS LTD was incorporated on Thursday, May 24, 2018 as a Private Limited Company with registered address in LONDON. MAJORCA PRODUCTIONS LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 6 years 4 months.

Name MAJORCA PRODUCTIONS LTD
Company number 11380166
Company type Private Limited Company
Incorporation date 24 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
Country Of Origin UNITED KINGDOM

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
Bbc Studios Distribution Limited 101 Wood Lane, W12 7FA Dates: Friday, February 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alexander Benjamin Donald Nationality: British Dates: Thursday, May 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Murray Keynes Wellwood Ferguson Nationality: British Dates: Thursday, May 24, 2018 - Friday, February 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-147 days left)
Latest accounts 31 July 2022
Next confirmation statement due 21 June 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MAJORCA PRODUCTIONS LTD 24 May 2018