Mfce Productions Limited

General information

Name:

Mfce Productions Ltd

Office Address:

1st Floor 104 Oxford Street W1D 1LP London

Number: 11858022

Incorporation date: 2019-03-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Mfce Productions Limited. The firm was established 5 years ago and was registered with 11858022 as the reg. no. The head office of the company is located in London. You may visit them at 1st Floor, 104 Oxford Street. The company's principal business activity number is 90010: Performing arts. 2022-06-30 is the last time when company accounts were filed.

Regarding the business, all of director's duties have so far been executed by Michael F. who was assigned to lead the company in 2019. Since March 2019 Philip M., had been fulfilling assigned duties for the following business up until the resignation on 2022-03-22. At least one secretary in this firm is a limited company, specifically Mse Secretarial Limited.

The companies with significant control over this firm are as follows: Mfce Entertainment (Holdings) Ltd owns over 3/4 of company shares. This business can be reached in London at 195 Wood Lane, W12 7QF and was registered as a PSC under the reg no 12006472.

Financial data based on annual report

Company staff

Cherry Pick Monaco Sarl

Role: Corporate Director

Appointed: 22 March 2022

Address: Av. Des Spelugues, Monaco, Monaco

Latest update: 14 January 2024

Role: Corporate Secretary

Appointed: 20 September 2020

Address: Oxford Street, London, W1D 1LP, England

Latest update: 14 January 2024

Michael F.

Role: Director

Appointed: 04 March 2019

Latest update: 14 January 2024

People with significant control

Mfce Entertainment (Holdings) Ltd
Address: Unit 9, First Floor Westworks 195 Wood Lane, London, W12 7QF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12006472
Notified on 15 February 2021
Nature of control:
over 3/4 of shares
Michael F.
Notified on 4 March 2019
Ceased on 15 February 2021
Nature of control:
over 1/2 to 3/4 of shares
Philip M.
Notified on 4 March 2019
Ceased on 15 February 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-04
End Date For Period Covered By Report 2020-06-30

Company filings

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Accounts Address Confirmation statement Incorporation Officers Other
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Address change date: 2023/05/02. New Address: 1st Floor 104 Oxford Street London Greater London W1D 1LP. Previous address: 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP United Kingdom (AD01)
filed on: 2nd, May 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 90010 : Performing arts
5
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