MICHAEL MCCABE PRODUCTIONS LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 2HN

Company number 04853633
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 1 BENENDEN RISE, HASTINGS, EAST SUSSEX, TN34 2HN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Appointment of Mr David Bell as a secretary on 6 February 2016. The most likely internet sites of MICHAEL MCCABE PRODUCTIONS LIMITED are www.michaelmccabeproductions.co.uk, and www.michael-mccabe-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Three Oaks Rail Station is 2.6 miles; to Battle Rail Station is 4.4 miles; to Cooden Beach Rail Station is 6.9 miles; to Robertsbridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Mccabe Productions Limited is a Private Limited Company. The company registration number is 04853633. Michael Mccabe Productions Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Michael Mccabe Productions Limited is 1 Benenden Rise Hastings East Sussex Tn34 2hn. . BELL, David is a Secretary of the company. MCCABE, Michael Benedict is a Director of the company. Secretary MCCABE, Louise Josephine has been resigned. Secretary TAYLOR, Mark Patrick Kenneth has been resigned. Director MCCABE, Louise Josephine has been resigned. Director TAYLOR, Mark Patrick Kenneth has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BELL, David
Appointed Date: 06 February 2016

Director
MCCABE, Michael Benedict
Appointed Date: 01 August 2003
60 years old

Resigned Directors

Secretary
MCCABE, Louise Josephine
Resigned: 06 February 2016
Appointed Date: 20 June 2006

Secretary
TAYLOR, Mark Patrick Kenneth
Resigned: 20 June 2008
Appointed Date: 01 August 2003

Director
MCCABE, Louise Josephine
Resigned: 06 February 2016
Appointed Date: 20 June 2006
59 years old

Director
TAYLOR, Mark Patrick Kenneth
Resigned: 20 June 2008
Appointed Date: 01 August 2003
58 years old

Persons With Significant Control

Mr Michael Benedict Mccabe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL MCCABE PRODUCTIONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Feb 2016
Appointment of Mr David Bell as a secretary on 6 February 2016
06 Feb 2016
Termination of appointment of Louise Josephine Mccabe as a director on 6 February 2016
06 Feb 2016
Termination of appointment of Louise Josephine Mccabe as a secretary on 6 February 2016
...
... and 38 more events
06 Apr 2004
Memorandum and Articles of Association
26 Mar 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

26 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Oct 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
01 Aug 2003
Incorporation

MICHAEL MCCABE PRODUCTIONS LIMITED Charges

11 December 2009
Rent deposit deed
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Dirty Dancing (UK) Limited
Description: £10,167 placed in a seperate interest bearing account…