MCM PRODUCTIONS LIMITED
KEW EARLBARON LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 3LY

Company number 04140562
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address SOUTH AVENUE STUDIOS, SOUTH AVENUE, KEW, ENGLAND, TW9 3LY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 31 October 2016 GBP 108 ; Purchase of own shares.; Resolutions RES13 ‐ Purchase contract 5 ord shares of 31 each 25/10/2016 . The most likely internet sites of MCM PRODUCTIONS LIMITED are www.mcmproductions.co.uk, and www.mcm-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Mcm Productions Limited is a Private Limited Company. The company registration number is 04140562. Mcm Productions Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Mcm Productions Limited is South Avenue Studios South Avenue Kew England Tw9 3ly. . CRESPIN, Neil is a Director of the company. CRESPIN, Nicola Anne is a Director of the company. Secretary CRESPIN, Philippa has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CRESPIN, Neil
Appointed Date: 12 January 2001
60 years old
Director
CRESPIN, Nicola Anne
Appointed Date: 01 March 2010
61 years old

Resigned Directors

Secretary
CRESPIN, Philippa
Resigned: 11 May 2009
Appointed Date: 12 January 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 February 2001
Appointed Date: 12 January 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 February 2001
Appointed Date: 12 January 2001

Persons With Significant Control

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

MCM PRODUCTIONS LIMITED Events

13 Feb 2017
Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 108
30 Jan 2017
Purchase of own shares.
26 Jan 2017
Resolutions
  • RES13 ‐ Purchase contract 5 ord shares of 31 each 25/10/2016
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 58 more events
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
20 Feb 2001
Company name changed earlbaron LIMITED\certificate issued on 20/02/01
14 Feb 2001
Particulars of mortgage/charge
12 Jan 2001
Incorporation

MCM PRODUCTIONS LIMITED Charges

28 July 2015
Charge code 0414 0562 0005
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 May 2014
Charge code 0414 0562 0004
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 September 2002
Debenture
Delivered: 7 October 2002
Status: Satisfied on 9 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2001
Deed of charge
Delivered: 14 February 2001
Status: Satisfied on 21 June 2012
Persons entitled: International Sportsworld Communicators Limited
Description: First floating charge all the undertaking and all property…

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