MR. PRODUCER LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 6DW

Company number 04174233
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address TY MAWR, ST. FAGANS, CARDIFF, WALES, CF5 6DW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of MR. PRODUCER LIMITED are www.mrproducer.co.uk, and www.mr-producer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Mr Producer Limited is a Private Limited Company. The company registration number is 04174233. Mr Producer Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Mr Producer Limited is Ty Mawr St Fagans Cardiff Wales Cf5 6dw. The company`s financial liabilities are £48.28k. It is £-1.92k against last year. And the total assets are £56.74k, which is £-15.06k against last year. PARRY, Marilyn Audrey is a Secretary of the company. PARRY, Stephen Mark is a Director of the company. Secretary BELL, Jason has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Television programme production activities".


mr. producer Key Finiance

LIABILITIES £48.28k
-4%
CASH n/a
TOTAL ASSETS £56.74k
-21%
All Financial Figures

Current Directors

Secretary
PARRY, Marilyn Audrey
Appointed Date: 03 January 2003
Director
PARRY, Stephen Mark
Appointed Date: 20 March 2001
63 years old

Resigned Directors

Secretary
BELL, Jason
Resigned: 03 January 2003
Appointed Date: 20 March 2001
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 20 March 2001
Appointed Date: 07 March 2001
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 20 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Stephen Mark Parry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MR. PRODUCER LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
10 Mar 2016
Registered office address changed from S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU to Ty Mawr St. Fagans Cardiff CF5 6DW on 10 March 2016
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
26 Mar 2001
New secretary appointed
26 Mar 2001
New director appointed
26 Mar 2001
Secretary resigned
26 Mar 2001
Director resigned
07 Mar 2001
Incorporation

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