M & I PRODUCTIONS (UK) LIMITED
MIDHURST

Hellopages » West Sussex » Chichester » GU29 9DH

Company number 02907230
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address 2 CAPRON HOUSE, NORTH STREET, MIDHURST, WEST SUSSEX, GU29 9DH
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of M & I PRODUCTIONS (UK) LIMITED are www.miproductionsuk.co.uk, and www.m-i-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Haslemere Rail Station is 7 miles; to Witley Rail Station is 10.8 miles; to Bosham Rail Station is 11.1 miles; to Nutbourne Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M I Productions Uk Limited is a Private Limited Company. The company registration number is 02907230. M I Productions Uk Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of M I Productions Uk Limited is 2 Capron House North Street Midhurst West Sussex Gu29 9dh. . BAYLY, Bernard Michael is a Director of the company. Secretary BAYLY, Bernard Michael has been resigned. Secretary FISHER, Lesley has been resigned. Secretary HARDING, Larry Anthony has been resigned. Secretary WRIGHT, Amanda Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BAYLY, Bernard Michael has been resigned. Director BAYLY, Bernard Michael has been resigned. Director FISHER, Mauruce has been resigned. Director HARDING, Larry Anthony has been resigned. Director WINFIELD, Ian Williams has been resigned. Director WRIGHT, Kerry Donald Hockley has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
BAYLY, Bernard Michael
Appointed Date: 01 January 2013
83 years old

Resigned Directors

Secretary
BAYLY, Bernard Michael
Resigned: 26 October 2009
Appointed Date: 09 December 2008
Secretary
FISHER, Lesley
Resigned: 25 March 1996
Appointed Date: 10 March 1994
Secretary
HARDING, Larry Anthony
Resigned: 09 December 2008
Appointed Date: 04 November 1999
Secretary
WRIGHT, Amanda Jane
Resigned: 04 November 1999
Appointed Date: 25 March 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994
Director
BAYLY, Bernard Michael
Resigned: 09 December 2008
Appointed Date: 01 November 2002
83 years old
Director
BAYLY, Bernard Michael
Resigned: 03 May 2002
Appointed Date: 04 November 1999
83 years old
Director
FISHER, Mauruce
Resigned: 31 March 1996
Appointed Date: 10 March 1994
75 years old
Director
HARDING, Larry Anthony
Resigned: 01 April 2015
Appointed Date: 05 December 2008
86 years old
Director
WINFIELD, Ian Williams
Resigned: 31 March 1996
Appointed Date: 10 March 1994
63 years old
Director
WRIGHT, Kerry Donald Hockley
Resigned: 04 November 1999
Appointed Date: 25 March 1996
84 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994

Persons With Significant Control

Mr Bernard Michael Bayly
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – 75% or more

M & I PRODUCTIONS (UK) LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Termination of appointment of Larry Anthony Harding as a director on 1 April 2015
...
... and 67 more events
10 May 1994
Ad 10/03/94--------- £ si 2@1=2 £ ic 2/4
24 Mar 1994
New director appointed
16 Mar 1994
Director resigned;new director appointed
16 Mar 1994
Secretary resigned;new secretary appointed
10 Mar 1994
Incorporation

M & I PRODUCTIONS (UK) LIMITED Charges

21 July 2000
Legal mortgage
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 104 coast road lydd on sea kent. With the…
20 January 2000
Debenture
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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