MASS PRODUCTIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA3 0AN

Company number 02890489
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 50,000 . The most likely internet sites of MASS PRODUCTIONS LIMITED are www.massproductions.co.uk, and www.mass-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Mass Productions Limited is a Private Limited Company. The company registration number is 02890489. Mass Productions Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of Mass Productions Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. TAYLOR, Samantha Jane is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary TAYLOR, Samantha Jane has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director WILSON, William Matthew has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 10 January 2001
Director
TAYLOR, Samantha Jane
Appointed Date: 25 January 1994
61 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 25 January 1994
Appointed Date: 24 January 1994
Secretary
TAYLOR, Samantha Jane
Resigned: 10 January 2001
Appointed Date: 25 January 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 25 January 1994
Appointed Date: 24 January 1994
35 years old
Director
WILSON, William Matthew
Resigned: 10 January 2001
Appointed Date: 25 January 1994
66 years old

Persons With Significant Control

Film And Music Entertainment Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASS PRODUCTIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 24 January 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 50,000
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50,000
...
... and 65 more events
07 Mar 1994
Company name changed\certificate issued on 07/03/94
26 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
26 Feb 1994
Director resigned;new director appointed
26 Feb 1994
Registered office changed on 26/02/94 from: 120 east road london N1 6AA
24 Jan 1994
Incorporation

MASS PRODUCTIONS LIMITED Charges

4 September 2000
Deed of security assignment
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Film Council
Description: All right title and interest in moneys standing to the…
8 November 1999
Deed of loan and security assignment
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: European Co-Production Fund Limited
Description: Right title and interest in and to the works pursuant to…
26 July 1999
Deed of loan and security assignment
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All righ title and interest in and to the works (as defined…
8 June 1999
Deed of loan and security assignment
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Distant Horizon Limited
Description: All right title and interest in and to the work "cassandra…
25 November 1998
Deed of loan agreement and security assignment
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: European Co-Production Fund Limited
Description: All right title and interest in and to the work "under the…
25 August 1998
Deed of charge and security assignment
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: Pathe Pictures Limited
Description: All right title and interest in and to the film, the…
4 January 1996
Loan agreement
Delivered: 6 January 1996
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All the borrowers right title and interest in the work…

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