Mcshane Productions Limited

General information

Name:

Mcshane Productions Ltd

Office Address:

C/o Two Matts 151 Wardour Street W1F 8WE London

Number: 02657044

Incorporation date: 1991-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London registered with number: 02657044. It was established in the year 1991. The headquarters of this firm is situated at C/o Two Matts 151 Wardour Street. The zip code for this place is W1F 8WE. This business's classified under the NACE and SIC code 90030 which stands for Artistic creation. 2022-03-31 is the last time when company accounts were reported.

Matthew C., Richard M., Gwen H. and Ian M. are registered as the company's directors and have been expanding the company for five years. Additionally, the director's tasks are backed by a secretary - Gwen H., who was chosen by the firm in 1992.

Executives who have control over the firm are as follows: Ian M. owns 1/2 or less of company shares. Gwen M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Matthew C.

Role: Director

Appointed: 17 June 2019

Latest update: 20 February 2024

Richard M.

Role: Director

Appointed: 01 June 1994

Latest update: 20 February 2024

Gwen H.

Role: Secretary

Appointed: 15 January 1992

Latest update: 20 February 2024

Gwen H.

Role: Director

Appointed: 15 January 1992

Latest update: 20 February 2024

Ian M.

Role: Director

Appointed: 15 January 1992

Latest update: 20 February 2024

People with significant control

Ian M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gwen M.
Notified on 24 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

New Bridge Street House 30-34 New Bridge Street

Post code:

EC4V 6BJ

HQ address,
2014

Address:

New Bridge Street House 30-34 New Bridge Street

Post code:

EC4V 6BJ

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Services (by SIC Code)

  • 90030 : Artistic creation
32
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