Company number 01469174
Status Active
Incorporation Date 27 December 1979
Company Type Private Limited Company
Address LYNTON HOUSE, 304 BENSHAM LANE, THORNTON HEATH, SURREY, CR7 7EQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 31 January 2017 with updates; Registration of charge 014691740003, created on 13 September 2016. The most likely internet sites of MCASSO MUSIC PRODUCTION LIMITED are www.mcassomusicproduction.co.uk, and www.mcasso-music-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Mcasso Music Production Limited is a Private Limited Company.
The company registration number is 01469174. Mcasso Music Production Limited has been working since 27 December 1979.
The present status of the company is Active. The registered address of Mcasso Music Production Limited is Lynton House 304 Bensham Lane Thornton Heath Surrey Cr7 7eq. . MCCAFFERY, Lisa Elizabeth Frances is a Secretary of the company. CONNARIS, Michael is a Director of the company. Secretary COCKERELL, Karen has been resigned. Secretary MCCAFFERY, Lisa Elizabeth Frances has been resigned. Director COCKERELL, Karen has been resigned. Director JARVIS, Toby James has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Director
COCKERELL, Karen
Resigned: 24 September 1993
Appointed Date: 01 May 1992
58 years old
Persons With Significant Control
Mr Michael Connaris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Colette Connaris
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCASSO MUSIC PRODUCTION LIMITED Events
28 Feb 2017
Satisfaction of charge 1 in full
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Sep 2016
Registration of charge 014691740003, created on 13 September 2016
24 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
...
... and 72 more events
30 Apr 1987
Return made up to 30/06/86; full list of members
02 Apr 1987
Return made up to 27/02/87; full list of members
31 Mar 1987
Accounts for a small company made up to 31 October 1986
27 Dec 1979
Incorporation
13 September 2016
Charge code 0146 9174 0003
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 October 2003
Lease
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Foumar Properties Limited
Description: Deposit sum of £10,000 together with accrued interest…
18 October 1984
Debenture
Delivered: 25 October 1984
Status: Satisfied
on 28 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…