WORLD SHAKES PRODUCTIONS LTD

C/O AURIA, 48 WARWICK STREET, LONDON  W1B 5AW
  • Active
  • Private Limited Company
  • Company No. 12611880
  • Last Updated: 01 Mar 2024

Company Profile

WORLD SHAKES PRODUCTIONS LTD was incorporated on Tuesday, May 19, 2020 as a Private Limited Company with registered address in LONDON. WORLD SHAKES PRODUCTIONS LTD has the status: Active and it's listed in the following category: Motion picture, television and other theatrical casting activities. This Private Limited Company has been operating for 4 years 4 months and 1 day.

Name WORLD SHAKES PRODUCTIONS LTD
Company number 12611880
Company type Private Limited Company
Incorporation date 19 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address C/O AURIA
48 WARWICK STREET
LONDON
W1B 5AW
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
Mr Mark Thomas Maclaine Nationality: British Dates: Friday, July 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Edward Rubin Nationality: British Dates: Friday, July 10, 2020 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mpcqi Limited 48 Warwick Street, W1B 5AW Dates: Friday, July 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Spencer John Hall Nationality: British Dates: Tuesday, May 19, 2020 - Friday, July 10, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (160 days left)
Latest accounts 31 May 2023
Next confirmation statement due 16 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WORLD SHAKES PRODUCTIONS LTD.

Previous Names

Name Change Date
WORLD SHAKES PRODUCTIONS LTD 19 May 2020
WORLD SHAKES PRODUCTION LTD 27 Jul 2020