MACARA PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07791952
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Previous accounting period extended from 4 April 2016 to 30 September 2016; Previous accounting period shortened from 5 April 2016 to 4 April 2016; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of MACARA PRODUCTIONS LIMITED are www.macaraproductions.co.uk, and www.macara-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Macara Productions Limited is a Private Limited Company. The company registration number is 07791952. Macara Productions Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Macara Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. Director BOYTON, John Leonard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 29 September 2011

Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016

Director
FORSTER, Neil Andrew
Appointed Date: 29 September 2011
54 years old

Director
REID, Duncan Murray
Appointed Date: 29 September 2011
67 years old

Resigned Directors

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 29 September 2011
78 years old

MACARA PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 4 April 2016 to 30 September 2016
03 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
...
... and 26 more events
24 Jan 2012
Annual return made up to 31 December 2011 with full list of shareholders
10 Oct 2011
Commence business and borrow
10 Oct 2011
Trading certificate for a public company
06 Oct 2011
Current accounting period shortened from 30 September 2012 to 5 April 2012
29 Sep 2011
Incorporation

MACARA PRODUCTIONS LIMITED Charges

19 August 2015
Charge code 0779 1952 0002
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
14 February 2014
Charge code 0779 1952 0001
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Ingenious Broadcasting LLP
Description: Notification of addition to or amendment of charge…