Company number 08360733
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 84 MORELAND COURT, FINCHLEY ROAD, LONDON, NW2 2TP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of MANSION PRODUCTION LIMITED are www.mansionproduction.co.uk, and www.mansion-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mansion Production Limited is a Private Limited Company.
The company registration number is 08360733. Mansion Production Limited has been working since 15 January 2013.
The present status of the company is Active. The registered address of Mansion Production Limited is 84 Moreland Court Finchley Road London Nw2 2tp. . ADNOT, Emmanuel is a Director of the company. Director EL-KHOURY, Joseph has been resigned. Director EL-KHOURY, Joseph has been resigned. Director KESHAVARZI, Asslan has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Director
EL-KHOURY, Joseph
Resigned: 23 January 2013
Appointed Date: 15 January 2013
49 years old
Director
KESHAVARZI, Asslan
Resigned: 04 September 2014
Appointed Date: 15 January 2013
43 years old
Persons With Significant Control
Mr Emmanuel Adnot
Notified on: 15 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more
MANSION PRODUCTION LIMITED Events
26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 4 more events
07 Feb 2014
Termination of appointment of Joseph El-Khoury as a director
06 Sep 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
11 Mar 2013
Appointment of Mr Joseph El-Khoury as a director
23 Jan 2013
Termination of appointment of Joseph El-Khoury as a director
15 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted