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McShane Productions Limited

McShane Productions Limited is an active company incorporated on 24 October 1991 with the registered office located in London, Greater London. McShane Productions Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02657044
Private limited company
Age
34 years
Incorporated 24 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (5 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Two Matts
151 Wardour Street
London
W1F 8WE
England
Address changed on 16 Mar 2022 (3 years ago)
Previous address was 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Actor • British • Lives in United States • Born in Sep 1942
Director • Secretary • Actress • American • Lives in UK • Born in Dec 1953
Director • Tax Advisor • British • Lives in England • Born in Dec 1966
Director • Chartered Accountant • British • Lives in England • Born in Sep 1943
Mrs Gwen McShane
PSC • American • Lives in England • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
English Stage Company Limited(The)
Richard James Midgley is a mutual person.
Active
The Table (Design Room) Limited
Richard James Midgley is a mutual person.
Active
Lonely Dragon Limited
Richard James Midgley is a mutual person.
Active
Esc Catering Limited
Richard James Midgley is a mutual person.
Active
Prominent Horse Limited
Richard James Midgley is a mutual person.
Active
Painless Films Limited
Richard James Midgley is a mutual person.
Active
Scribe Strategies & Advisors Global Limited
Richard James Midgley is a mutual person.
Active
Added Time Productions Limited
Richard James Midgley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £36 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.69K
Increased by £2.59K (+83%)
Total Liabilities
-£29.26K
Increased by £15.74K (+116%)
Net Assets
-£23.57K
Decreased by £13.15K (+126%)
Debt Ratio (%)
514%
Increased by 78.46% (+18%)
Latest Activity
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Richard James Midgley Resigned
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Registered Address Changed
3 Years Ago on 16 Mar 2022
Full Accounts Submitted
3 Years Ago on 17 Feb 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Get Credit Report
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Documents
Confirmation statement made on 24 October 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Jun 2024
Termination of appointment of Richard James Midgley as a director on 31 March 2023
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Dec 2022
Confirmation statement made on 24 October 2022 with no updates
Submitted on 8 Nov 2022
Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to C/O Two Matts 151 Wardour Street London W1F 8WE on 16 March 2022
Submitted on 16 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 17 Feb 2022
Confirmation statement made on 24 October 2021 with no updates
Submitted on 24 Nov 2021
Repayment History
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