MG 1996 LIMITED
BARNET FRONTSTAGE BACKSTAGE LTD FRONTAGE BACKSTAGE LTD

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Company number 08146472
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address JOSHUA LEIGH & CO, ALPHA HOUSE, 176A, HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Statement of capital following an allotment of shares on 1 August 2015 GBP 100 ; Particulars of variation of rights attached to shares. The most likely internet sites of MG 1996 LIMITED are www.mg1996.co.uk, and www.mg-1996.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Mg 1996 Limited is a Private Limited Company. The company registration number is 08146472. Mg 1996 Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Mg 1996 Limited is Joshua Leigh Co Alpha House 176a High Street Barnet Hertfordshire En5 5sz. The company`s financial liabilities are £52.24k. It is £52.19k against last year. The cash in hand is £174.76k. It is £174.76k against last year. And the total assets are £184.06k, which is £184.01k against last year. WEARING, Gillian is a Secretary of the company. LANDY, Michael Anthony is a Director of the company. WEARING, Gillian is a Director of the company. The company operates in "Motion picture production activities".


mg 1996 Key Finiance

LIABILITIES £52.24k
+104376%
CASH £174.76k
TOTAL ASSETS £184.06k
+368016%
All Financial Figures

Current Directors

Secretary
WEARING, Gillian
Appointed Date: 17 July 2012

Director
LANDY, Michael Anthony
Appointed Date: 01 August 2015
62 years old

Director
WEARING, Gillian
Appointed Date: 17 July 2012
61 years old

Persons With Significant Control

Ms Gillian Wearing
Notified on: 17 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Landy
Notified on: 17 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MG 1996 LIMITED Events

17 Jul 2016
Confirmation statement made on 17 July 2016 with updates
09 Feb 2016
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 100

09 Feb 2016
Particulars of variation of rights attached to shares
09 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Jan 2016
Appointment of Mr Michael Anthony Landy as a director on 1 August 2015
...
... and 10 more events
28 Jul 2013
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-28
  • GBP 50

28 Jul 2013
Director's details changed for Miss Gillian Wearing on 1 January 2013
26 Jul 2012
Company name changed frontage backstage LTD\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-07-24

26 Jul 2012
Change of name notice
17 Jul 2012
Incorporation