MCSHANE PRODUCTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 02657044
Status Active
Incorporation Date 24 October 1991
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCSHANE PRODUCTIONS LIMITED are www.mcshaneproductions.co.uk, and www.mcshane-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcshane Productions Limited is a Private Limited Company. The company registration number is 02657044. Mcshane Productions Limited has been working since 24 October 1991. The present status of the company is Active. The registered address of Mcshane Productions Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . HUMBLE MCSHANE, Gwen is a Secretary of the company. HUMBLE MCSHANE, Gwen is a Director of the company. MCSHANE, Ian David is a Director of the company. MIDGLEY, Richard James 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 "Artistic creation".


Current Directors

Secretary
HUMBLE MCSHANE, Gwen
Appointed Date: 15 January 1992
Director
HUMBLE MCSHANE, Gwen
Appointed Date: 15 January 1992
71 years old
Director
MCSHANE, Ian David
Appointed Date: 15 January 1992
83 years old
Director
MIDGLEY, Richard James
Appointed Date: 01 June 1994
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1992
Appointed Date: 24 October 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 1992
Appointed Date: 24 October 1991

Persons With Significant Control

Mrs Gwen Mcshane
Notified on: 24 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Mcshane
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCSHANE PRODUCTIONS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 24 October 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
29 Jan 1992
Director resigned;new director appointed
29 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
29 Jan 1992
Registered office changed on 29/01/92 from: 2 baches street london N1 6UB
27 Jan 1992
Company name changed joinleague LIMITED\certificate issued on 28/01/92
24 Oct 1991
Incorporation

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