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

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Machine Productions Limited can be gotten hold of in 1 Worleton, Dyffryn, Cardiff in Wales. The zip code is CF5 6SW. Machine Productions has existed on the British market since it was started on 1st June 2007. The registration number is 06265422. The enterprise's principal business activity number is 59113 - Television programme production activities. The most recent filed accounts documents describe the period up to 2019-03-31 and the most recent confirmation statement was submitted on 2019-06-01.

There's a group of two directors running this business at present, namely Jane S. and Jane D. who have been utilizing the directors responsibilities for thirteen years. Furthermore, the director's efforts are constantly assisted with by a secretary - Matthew H., who was selected by the business in June 2007.

Executives who have control over this firm are as follows: Jane D. owns 1/2 or less of company shares. Jane S. owns 1/2 or less of company shares. Andrew B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jane S.

Role: Director

Appointed: 01 June 2007

Latest update: 10 May 2020

Jane D.

Role: Director

Appointed: 01 June 2007

Latest update: 10 May 2020

Matthew H.

Role: Secretary

Appointed: 01 June 2007

Latest update: 10 May 2020

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 2020
Account last made up date 31 March 2019
Confirmation statement next due date 15 June 2020
Confirmation statement last made up date 01 June 2019
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

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/03/31 (AA)
filed on: 16th, December 2019
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
13
Company Age

Similar companies nearby

Closest companies