Company number 06162489
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of MFP PRODUCTIONS LIMITED are www.mfpproductions.co.uk, and www.mfp-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Mfp Productions Limited is a Private Limited Company.
The company registration number is 06162489. Mfp Productions Limited has been working since 15 March 2007.
The present status of the company is Active. The registered address of Mfp Productions Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. JAMES, Andrew Harley is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary JEMMETT FOX COMPANY SERVICES LTD has been resigned. Secretary JF COMPANY SERVICES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Resigned Directors
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
JEMMETT FOX COMPANY SERVICES LTD
Resigned: 01 September 2010
Appointed Date: 01 June 2008
Secretary
JF COMPANY SERVICES LIMITED
Resigned: 12 June 2008
Appointed Date: 15 March 2007
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 01 September 2010
MFP PRODUCTIONS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
21 Nov 2008
Total exemption small company accounts made up to 31 March 2008
16 Jun 2008
Appointment terminated secretary jf company services LIMITED
16 Jun 2008
Secretary appointed jemmett fox company services LTD
18 Apr 2008
Return made up to 15/03/08; full list of members
15 Mar 2007
Incorporation