Company number 09284864
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 10TH FLOOR, THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Full accounts made up to 1 August 2016; Previous accounting period extended from 30 June 2016 to 1 August 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of MBY PRODUCTIONS UK LTD are www.mbyproductionsuk.co.uk, and www.mby-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Mby Productions Uk Ltd is a Private Limited Company.
The company registration number is 09284864. Mby Productions Uk Ltd has been working since 28 October 2014.
The present status of the company is Active. The registered address of Mby Productions Uk Ltd is 10th Floor The Met Building 22 Percy Street London W1t 2bu. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. FREEMAN, Lesley is a Director of the company. Secretary PACKMAN, Scott Samuel has been resigned. Director PACKMAN, Scott Samuel has been resigned. The company operates in "Motion picture production activities".
Current Directors
Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 28 October 2014
Resigned Directors
MBY PRODUCTIONS UK LTD Events
05 Jan 2017
Full accounts made up to 1 August 2016
05 Jan 2017
Previous accounting period extended from 30 June 2016 to 1 August 2016
17 Nov 2016
Confirmation statement made on 28 October 2016 with updates
25 Jul 2016
Appointment of Lesley Freeman as a director on 18 July 2016
22 Jul 2016
Termination of appointment of Scott Samuel Packman as a director on 18 July 2016
...
... and 3 more events
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Nov 2015
Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
24 Nov 2015
Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
12 Dec 2014
Company name changed bh productions uk LTD\certificate issued on 12/12/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-11-24
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)