Company number 05009969
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of MAYER PRODUCTIONS LTD are www.mayerproductions.co.uk, and www.mayer-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mayer Productions Ltd is a Private Limited Company.
The company registration number is 05009969. Mayer Productions Ltd has been working since 08 January 2004.
The present status of the company is Active. The registered address of Mayer Productions Ltd is 5 Harley Place Harley Street London W1g 8qd. . NIXON, Sam is a Director of the company. Secretary SC SECRETARIAL LTD has been resigned. Secretary SMALLFIELD SECRETARIAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Director
NIXON, Sam
Appointed Date: 05 March 2004
39 years old
Resigned Directors
Secretary
SC SECRETARIAL LTD
Resigned: 07 February 2006
Appointed Date: 05 March 2004
Secretary
SMALLFIELD SECRETARIAL LTD
Resigned: 01 January 2012
Appointed Date: 07 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2004
Appointed Date: 08 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2004
Appointed Date: 08 January 2004
Persons With Significant Control
Mr Sam Nixon
Notified on: 1 May 2016
39 years old
Nature of control: Ownership of shares – 75% or more
MAYER PRODUCTIONS LTD Events
16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 April 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
11 May 2004
Secretary resigned
11 May 2004
Director resigned
05 May 2004
Company name changed supenovar LIMITED\certificate issued on 05/05/04
12 Mar 2004
Registered office changed on 12/03/04 from: 788-790 finchley road london NW11 7TJ
08 Jan 2004
Incorporation