Manigot Productions Limited

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General information

Name:

Manigot Productions Ltd

Office Address:

C/o Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham

Number: 09534951

Incorporation date: 2015-04-10

End of financial year: 27 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09534951 9 years ago, Manigot Productions Limited was set up as a Private Limited Company. Its latest mailing address is C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle Wokingham. This company's registered with SIC code 59113 and their NACE code stands for Television programme production activities. March 27, 2022 is the last time company accounts were filed.

According to the latest data, there is only one director in the company: Duncan R. (since 2024/03/06). Since 2023/03/09 Neil F., had performed the duties for the business till the resignation almost one year ago. As a follow-up a different director, specifically Gary B. quit one year ago. At least one secretary in this firm is a limited company: Flb Company Secretarial Services Ltd.

Financial data based on annual reports

Company staff

Duncan R.

Role: Director

Appointed: 06 March 2024

Latest update: 24 March 2024

Flb Company Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 30 August 2019

Address: Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

Latest update: 24 March 2024

Ingenious Media Director Limited

Role: Corporate Director

Appointed: 31 December 2018

Address: Bird Street, London, W1U 1BU, United Kingdom

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are as follows: Ingenious Capital Management Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Golden Square, W1F 9JG and was registered as a PSC under the reg no 08968058.

Ingenious Capital Management Holdings Limited
Address: 15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08968058
Notified on 22 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 27 December 2023
Account last made up date 27 March 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 04 April 2018
End Date For Period Covered By Report 03 April 2019
Annual Accounts
Start Date For Period Covered By Report 04 April 2019
End Date For Period Covered By Report 27 March 2020
Annual Accounts
Start Date For Period Covered By Report 28 March 2020
End Date For Period Covered By Report 27 March 2021
Annual Accounts
Start Date For Period Covered By Report 28 March 2020
End Date For Period Covered By Report 27 March 2021
Annual Accounts
Start Date For Period Covered By Report 28 March 2020
End Date For Period Covered By Report 27 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
2024/03/06 - the day director's appointment was terminated (TM01)
filed on: 14th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
9
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