MASTERCAT PRODUCTIONS LIMITED

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Company number 05599359
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 25A MIRANDA ROAD, LONDON, N19 3RA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of MASTERCAT PRODUCTIONS LIMITED are www.mastercatproductions.co.uk, and www.mastercat-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mastercat Productions Limited is a Private Limited Company. The company registration number is 05599359. Mastercat Productions Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Mastercat Productions Limited is 25a Miranda Road London N19 3ra. . BARRETTO, Natalicio is a Secretary of the company. AHEARNE, Joseph Anthony is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BARRETTO, Natalicio
Appointed Date: 21 October 2005

Director
AHEARNE, Joseph Anthony
Appointed Date: 21 October 2005
62 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr Joseph Anthony Ahearne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MASTERCAT PRODUCTIONS LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

13 May 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1

...
... and 17 more events
27 Feb 2006
Director's particulars changed
27 Feb 2006
Registered office changed on 27/02/06 from: 30 hargrave mansions hargrave road london N19 5SR
27 Feb 2006
Secretary's particulars changed
02 Nov 2005
Secretary resigned
21 Oct 2005
Incorporation