MALECON PRODUCTIONS LIMITED

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Company number 03827377
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address 269 LYHAM ROAD, LONDON, SW2 5NS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 85520 - Cultural education
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of MALECON PRODUCTIONS LIMITED are www.maleconproductions.co.uk, and www.malecon-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Malecon Productions Limited is a Private Limited Company. The company registration number is 03827377. Malecon Productions Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of Malecon Productions Limited is 269 Lyham Road London Sw2 5ns. The company`s financial liabilities are £0.33k. It is £-0.1k against last year. And the total assets are £0.33k, which is £-1.13k against last year. MCGUINNESS, Sara Elizabeth, Dr is a Secretary of the company. MARTINEZ-HERNANDEZ, Denny is a Director of the company. MCGUINNESS, Sara Elizabeth, Dr is a Director of the company. Nominee Secretary BRIGHTON DIRECTOR LIMITED has been resigned. Director GORDON, Joy Ellen has been resigned. Director MATIMBA, Kudaushe Henry has been resigned. Director TUAKLI, Sarah has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


malecon productions Key Finiance

LIABILITIES £0.33k
-23%
CASH n/a
TOTAL ASSETS £0.33k
-78%
All Financial Figures

Current Directors

Secretary
MCGUINNESS, Sara Elizabeth, Dr
Appointed Date: 15 September 1999

Director
MARTINEZ-HERNANDEZ, Denny
Appointed Date: 14 August 2007
52 years old

Director
MCGUINNESS, Sara Elizabeth, Dr
Appointed Date: 15 September 1999
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON DIRECTOR LIMITED
Resigned: 15 September 1999
Appointed Date: 18 August 1999

Director
GORDON, Joy Ellen
Resigned: 31 March 2003
Appointed Date: 16 May 2000
65 years old

Director
MATIMBA, Kudaushe Henry
Resigned: 27 September 2013
Appointed Date: 19 September 2007
50 years old

Director
TUAKLI, Sarah
Resigned: 15 September 1999
Appointed Date: 15 September 1999
63 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 September 1999
Appointed Date: 18 August 1999

Persons With Significant Control

Dr Sara Elizabeth Mcguinness
Notified on: 18 August 2016
65 years old
Nature of control: Has significant influence or control

MALECON PRODUCTIONS LIMITED Events

22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
11 Apr 2016
Micro company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 2

...
... and 43 more events
20 Sep 1999
Registered office changed on 20/09/99 from: 269 lyham road london SW2 5NS
20 Sep 1999
Director resigned
20 Sep 1999
Director resigned
20 Sep 1999
Registered office changed on 20/09/99 from: 381 kingsway hove east sussex BN3 4QD
18 Aug 1999
Incorporation