MASTERCOVER PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 02409227
Status Active
Incorporation Date 31 July 1989
Company Type Private Limited Company
Address ENDEMOL UK LTD, SHEPHERDS BUILDING, CHARECROFT WAY, LONDON, ENGLAND, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 ; Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE on 5 May 2016. The most likely internet sites of MASTERCOVER PRODUCTIONS LIMITED are www.mastercoverproductions.co.uk, and www.mastercover-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Mastercover Productions Limited is a Private Limited Company. The company registration number is 02409227. Mastercover Productions Limited has been working since 31 July 1989. The present status of the company is Active. The registered address of Mastercover Productions Limited is Endemol Uk Ltd Shepherds Building Charecroft Way London England W14 0ee. . PARSONS, John Russell is a Secretary of the company. JOHNSTON, Richard Robert is a Director of the company. Secretary CHURCH, Lucas Jacques Richard has been resigned. Secretary DESMOND, Daniel Joseph has been resigned. Secretary THOM, Alastair Stephen has been resigned. Director BARNICOAT, Thomas Humphrey has been resigned. Director BRAHAM, Michael David has been resigned. Director FENTON, Ciaran Joseph has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARSONS, John Russell
Appointed Date: 30 November 2001
Director
JOHNSTON, Richard Robert
Appointed Date: 02 March 2007
58 years old

Resigned Directors

Secretary
CHURCH, Lucas Jacques Richard
Resigned: 14 April 1999
Appointed Date: 15 March 1996
Secretary
DESMOND, Daniel Joseph
Resigned: 15 January 1996
Secretary
THOM, Alastair Stephen
Resigned: 30 November 2001
Appointed Date: 14 April 1999
Director
BARNICOAT, Thomas Humphrey
Resigned: 02 March 2007
Appointed Date: 22 December 1995
73 years old
Director
BRAHAM, Michael David
Resigned: 29 December 1995
81 years old
Director
FENTON, Ciaran Joseph
Resigned: 11 June 1993
65 years old

MASTERCOVER PRODUCTIONS LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
05 May 2016
Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE on 5 May 2016
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
...
... and 90 more events
18 Oct 1989
Director's particulars changed
18 Oct 1989
Director's particulars changed
08 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1989
Registered office changed on 08/08/89 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jul 1989
Incorporation

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