Company number 04619999
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 148 SEAMONS ROAD, ALTRINCHAM, CHESHIRE, WA14 4LJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of MACKINNON & SAUNDERS PRODUCTIONS LIMITED are www.mackinnonsaundersproductions.co.uk, and www.mackinnon-saunders-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Flixton Rail Station is 3.6 miles; to Chassen Road Rail Station is 3.7 miles; to Eccles Rail Station is 6.6 miles; to Chelford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackinnon Saunders Productions Limited is a Private Limited Company.
The company registration number is 04619999. Mackinnon Saunders Productions Limited has been working since 17 December 2002.
The present status of the company is Active. The registered address of Mackinnon Saunders Productions Limited is 148 Seamons Road Altrincham Cheshire Wa14 4lj. The company`s financial liabilities are £213.36k. It is £0k against last year. . DICKSON, Sasha Louise is a Secretary of the company. MACKINNON, Ian Malcolm is a Director of the company. SAUNDERS, Peter James is a Director of the company. Secretary MACKINNON, Colin Kenneth has been resigned. The company operates in "Motion picture production activities".
mackinnon & saunders productions Key Finiance
LIABILITIES
£213.36k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter James Saunders
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Malcolm Mackinnon
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACKINNON & SAUNDERS PRODUCTIONS LIMITED Events
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 26 more events
09 Jan 2004
Return made up to 17/12/03; full list of members
10 Oct 2003
Accounting reference date shortened from 31/12/03 to 30/06/03
24 Jan 2003
Director's particulars changed
14 Jan 2003
Ad 17/12/02--------- £ si 1@1=1 £ ic 1/2
17 Dec 2002
Incorporation