Company number 04426455
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 2ND FLOOR, 5 PERCY STREET, LONDON, W1T 1DG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MOTHER PRODUCTIONS LIMITED are www.motherproductions.co.uk, and www.mother-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Mother Productions Limited is a Private Limited Company.
The company registration number is 04426455. Mother Productions Limited has been working since 29 April 2002.
The present status of the company is Active. The registered address of Mother Productions Limited is 2nd Floor 5 Percy Street London W1t 1dg. . LOADER, Kevin David is a Secretary of the company. LOADER, Kevin David is a Director of the company. MICHELL, Roger Harry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
MOTHER PRODUCTIONS LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
14 May 2002
New secretary appointed;new director appointed
09 May 2002
Director resigned
09 May 2002
Secretary resigned
03 May 2002
Company name changed tmum LIMITED\certificate issued on 03/05/02
29 Apr 2002
Incorporation