MIGHTY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 1LA

Company number 09486563
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address SOMERSET HOUSE, THE STRAND, LONDON, WC2R 1LA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Registered office address changed from West Wing S24 Somerset House London WC2R 1LA to Somerset House the Strand London WC2R 1LA on 16 August 2016. The most likely internet sites of MIGHTY PRODUCTIONS LIMITED are www.mightyproductions.co.uk, and www.mighty-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mighty Productions Limited is a Private Limited Company. The company registration number is 09486563. Mighty Productions Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Mighty Productions Limited is Somerset House The Strand London Wc2r 1la. . RYCROFT, Hugh John is a Director of the company. SUTCLIFFE, Lynn Meryl is a Director of the company. BBC WORLDWIDE CORPORATE SERVICES LIMITED is a Director of the company. The company operates in "Media representation services".


Current Directors

Director
RYCROFT, Hugh John
Appointed Date: 12 March 2015
58 years old
Director
SUTCLIFFE, Lynn Meryl
Appointed Date: 12 March 2015
59 years old
Director
BBC WORLDWIDE CORPORATE SERVICES LIMITED
Appointed Date: 12 May 2015

Persons With Significant Control

Mr Hugh John Rycroft
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lynn Meryl Sutcliffe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bbc Worldwide Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MIGHTY PRODUCTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2016
Registered office address changed from West Wing S24 Somerset House London WC2R 1LA to Somerset House the Strand London WC2R 1LA on 16 August 2016
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 12 March 2016
...
... and 3 more events
15 Jul 2015
Appointment of Bbc Worldwide Corporate Services Limited as a director on 12 May 2015
02 Jun 2015
Statement of capital following an allotment of shares on 12 May 2015
  • GBP 100
02 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2015
Registered office address changed from , 41 Arbuthnot Road, London, SE14 5LS, United Kingdom to West Wing S24 Somerset House London WC2R 1LA on 2 June 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 75
  • MODEL ARTICLES ‐ Model articles adopted

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