Machine Productions Limited

General information

Name:

Machine Productions Ltd

Office Address:

1 Worleton, Dyffryn Cardiff CF5 6SW Wales

Number: 06265422

Incorporation date: 2007-06-01

Dissolution date: 2021-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Machine Productions began its operations in the year 2007 as a Private Limited Company registered with number: 06265422. This company's office was located in Wales at 1 Worleton, Dyffryn. This Machine Productions Limited business had been operating in this business for fourteen years.

Our database detailing this enterprise's management indicates that the last two directors were: Jane D. and Jane S. who were appointed on 1st June 2007.

Executives who had control over this firm were as follows: Jane D. owned 1/2 or less of company shares. Jane S. owned 1/2 or less of company shares. Andrew B. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jane D.

Role: Director

Appointed: 01 June 2007

Latest update: 25 April 2023

Matthew H.

Role: Secretary

Appointed: 01 June 2007

Latest update: 25 April 2023

Jane S.

Role: Director

Appointed: 01 June 2007

Latest update: 25 April 2023

People with significant control

Jane D.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Jane S.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Andrew B.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 15 June 2021
Confirmation statement last made up date 01 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
13
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