The Production Place Live Ltd

General information

Name:

The Production Place Live Limited

Office Address:

G03 65 Glasshill Street SE1 0QR London

Number: 09091010

Incorporation date: 2014-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Production Place Live began its business in 2014 as a Private Limited Company under the ID 09091010. The business has been active for 10 years and the present status is active. This firm's office is situated in London at G03 65 Glasshill Street. You can also locate this business utilizing its area code : SE1 0QR. The firm listed name switch from Luke Mills to The Production Place Live Ltd took place on 2017-10-17. This company's Standard Industrial Classification Code is 90020: Support activities to performing arts. The company's latest filed accounts documents describe the period up to Fri, 30th Jun 2023 and the latest annual confirmation statement was filed on Sun, 2nd Jul 2023.

The directors currently appointed by the firm are: Peter M. appointed in 2020 in July, Stephen M. appointed on 2020-07-02 and Luke M. appointed in 2014 in June.

  • Previous company's names
  • The Production Place Live Ltd 2017-10-17
  • Luke Mills Ltd 2014-06-18

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 02 July 2020

Latest update: 25 January 2024

Stephen M.

Role: Director

Appointed: 02 July 2020

Latest update: 25 January 2024

Luke M.

Role: Director

Appointed: 18 June 2014

Latest update: 25 January 2024

People with significant control

The companies that control this firm are as follows: M Cubed 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 Glasshill Street, SE1 0QR and was registered as a PSC under the registration number 14778278.

M Cubed Holdings Limited
Address: 65 Glasshill Street, London, SE1 0QR, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14778278
Notified on 5 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter M.
Notified on 1 July 2020
Ceased on 5 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 1 July 2020
Ceased on 5 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luke M.
Notified on 6 April 2016
Ceased on 5 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2014-06-18
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 18 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 26 January 2017
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 26 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 13th February 2024 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
9
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