M19 PRODUCTION LTD
18 FARROW AVENUE, PETERBOROUGH PE7 8HT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11688207
- Last Updated: 01 Mar 2024
Company Profile
M19 PRODUCTION LTD was incorporated on Tuesday, November 20, 2018 as a Private Limited Company with registered address in PETERBOROUGH. M19 PRODUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 5 years 11 months and 21 days.
| Name | M19 PRODUCTION LTD |
|---|---|
| Company number | 11688207 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 FARROW AVENUE PETERBOROUGH PE7 8HT |
|---|---|
| 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 |
|---|---|
| Miss Steffy Sadia Cabinda Nationality: Dutch |
Dates: Friday, January 15, 2021 - Saturday, March 13, 2021
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, December 8, 2020 - Friday, January 15, 2021
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, December 8, 2020 - Friday, January 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, November 20, 2018 - Tuesday, November 17, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1168 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 18 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M19 PRODUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| M19 PRODUCTION LTD | 20 Nov 2018 |
| WESSEX TRIBAL SOULS LTD | 23 Nov 2018 |
| TRIBAL SOULS OF WESSEX LTD | 18 Jan 2021 |