MASTERLINX PRODUCTIONS LTD.

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Company number 05355230
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 78 YORK ST, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 4 . The most likely internet sites of MASTERLINX PRODUCTIONS LTD. are www.masterlinxproductions.co.uk, and www.masterlinx-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Masterlinx Productions Ltd is a Private Limited Company. The company registration number is 05355230. Masterlinx Productions Ltd has been working since 07 February 2005. The present status of the company is Active. The registered address of Masterlinx Productions Ltd is 78 York St London W1h 1dp. . DE PADUA, Roselyn is a Secretary of the company. JOHNSON, Wayne is a Director of the company. Director GRANT, Danny has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
DE PADUA, Roselyn
Appointed Date: 07 February 2005

Director
JOHNSON, Wayne
Appointed Date: 07 February 2005
50 years old

Resigned Directors

Director
GRANT, Danny
Resigned: 07 March 2009
Appointed Date: 07 February 2005
50 years old

Persons With Significant Control

Mr Wayne Johnson
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERLINX PRODUCTIONS LTD. Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
24 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 4

30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
06 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 4

...
... and 18 more events
30 Apr 2007
Registered office changed on 30/04/07 from: merlin house 122-126 kilburn high road london NW6 4HY
09 Mar 2007
Accounts for a dormant company made up to 28 February 2006
29 Jan 2007
Return made up to 28/02/06; full list of members
10 Mar 2006
Return made up to 07/02/06; full list of members
07 Feb 2005
Incorporation