Company number 07974004
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 111, CHARTERHOUSE STREET, LONDON, ENGLAND, EC1M 6AW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Paul John Steadman as a director on 28 November 2016; Total exemption full accounts made up to 15 July 2015. The most likely internet sites of MYA PRODUCTIONS LTD. are www.myaproductions.co.uk, and www.mya-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mya Productions Ltd is a Private Limited Company.
The company registration number is 07974004. Mya Productions Ltd has been working since 02 March 2012.
The present status of the company is Active. The registered address of Mya Productions Ltd is Lower Ground Floor 111 Charterhouse Street London England Ec1m 6aw. The cash in hand is £23.84k. It is £-4.34k against last year. And the total assets are £24.29k, which is £-195.44k against last year. SIMON, Christopher Charles is a Director of the company. Director STEADMAN, Paul John has been resigned. The company operates in "Motion picture production activities".
mya productions Key Finiance
LIABILITIES
n/a
CASH
£23.84k
-16%
TOTAL ASSETS
£24.29k
-89%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
S Films (Mya) Limited
Notified on: 2 March 2017
Nature of control: Ownership of shares – 75% or more
MYA PRODUCTIONS LTD. Events
16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Nov 2016
Termination of appointment of Paul John Steadman as a director on 28 November 2016
21 Apr 2016
Total exemption full accounts made up to 15 July 2015
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Mar 2016
Previous accounting period shortened from 15 November 2015 to 15 July 2015
...
... and 10 more events
18 Mar 2014
Director's details changed for Mr Paul John Steadman on 1 March 2014
06 Dec 2013
Total exemption full accounts made up to 31 March 2013
28 Mar 2013
Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB United Kingdom on 28 March 2013
18 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
02 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
14 April 2015
Charge code 0797 4004 0003
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: New Sparta Film Limited
Description: (Intellectual property) film rights, this means all the…
3 September 2014
Charge code 0797 4004 0002
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: European Film Bonds a/S
Burmester, Duncker & Joly Gmbh & Co Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft
Description: Contains fixed charge…
8 August 2014
Charge code 0797 4004 0001
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: New Sparta Films Limited
Description: The property, assets, rights and interests of the chargor…