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Mastercover Productions Limited

Mastercover Productions Limited is a dissolved company incorporated on 31 July 1989 with the registered office located in London, Greater London. Mastercover Productions Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 8 August 2023 (2 years 3 months ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02409227
Private limited company
Age
36 years
Incorporated 31 July 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Shepherds Building Central Legal Department, Endemol Shine Uk,
Charecroft Way,
London
W14 0EE
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Irish • Lives in England • Born in Jul 1965
Endemol Shine UK Limited
PSC
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Mutual Companies
Read - The Reading Agency
Derek O'Gara is a mutual person.
Active
Esuk Productions Limited
Derek O'Gara is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£171.1K
Same as previous period
Total Liabilities
-£10K
Same as previous period
Net Assets
£161.1K
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 8 Aug 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 23 May 2023
Application To Strike Off
2 Years 6 Months Ago on 11 May 2023
Confirmation Submitted
3 Years Ago on 13 May 2022
John Russell Parsons Resigned
3 Years Ago on 31 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Dormant Accounts Submitted
5 Years Ago on 21 Aug 2020
Richard Robert Johnston Resigned
5 Years Ago on 14 Aug 2020
Confirmation Submitted
5 Years Ago on 14 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 23 May 2023
Application to strike the company off the register
Submitted on 11 May 2023
Statement by Directors
Submitted on 6 Mar 2023
Resolutions
Submitted on 6 Mar 2023
Solvency Statement dated 03/03/23
Submitted on 6 Mar 2023
Statement of capital on 6 March 2023
Submitted on 6 Mar 2023
Confirmation statement made on 1 May 2022 with updates
Submitted on 13 May 2022
Termination of appointment of John Russell Parsons as a secretary on 31 March 2022
Submitted on 13 Apr 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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