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Mackinnon & Saunders Productions Limited

Mackinnon & Saunders Productions Limited is a dissolved company incorporated on 17 December 2002 with the registered office located in Altrincham, Greater Manchester. Mackinnon & Saunders Productions Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 27 March 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04619999
Private limited company
Age
22 years
Incorporated 17 December 2002
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
The Old Bank
187a Ashley Road
Hale
Cheshire
WA15 9SQ
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Puppet Maker • British • Lives in England • Born in Jun 1956
Director • Puppet Maker • British • Lives in England • Born in May 1967
Mr Peter James Saunders
PSC • British • Lives in England • Born in Jun 1956
Mr Ian Malcolm Mackinnon
PSC • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackinnon & Saunders Limited
Ian Malcolm Mackinnon and Peter James Saunders are mutual people.
Active
Boosnoo Limited
Ian Malcolm Mackinnon and Peter James Saunders are mutual people.
Active
M & S Three Limited
Ian Malcolm Mackinnon and Peter James Saunders are mutual people.
Active
M & S One Limited
Ian Malcolm Mackinnon and Peter James Saunders are mutual people.
Active
M & S Two Limited
Ian Malcolm Mackinnon and Peter James Saunders are mutual people.
Active
Bradwood Flats (Services) Limited
Ian Malcolm Mackinnon is a mutual person.
Active
Calamity Island Ltd
Ian Malcolm Mackinnon and Peter James Saunders are mutual people.
Dissolved
One People Films Ltd
Peter James Saunders is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
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
£0
Same as previous period
Total Liabilities
-£213.36K
Same as previous period
Net Assets
-£213.36K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 Mar 2019
Registered Address Changed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 29 Dec 2017
Small Accounts Submitted
8 Years Ago on 31 Mar 2017
Confirmation Submitted
8 Years Ago on 22 Dec 2016
Small Accounts Submitted
9 Years Ago on 8 Mar 2016
Confirmation Submitted
9 Years Ago on 6 Jan 2016
Small Accounts Submitted
10 Years Ago on 10 Mar 2015
Confirmation Submitted
10 Years Ago on 17 Dec 2014
Colin Mackinnon Resigned
11 Years Ago on 17 Dec 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Mar 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Dec 2018
Registered office address changed from 148 Seamons Road Altrincham Cheshire WA14 4LJ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 5 January 2018
Submitted on 5 Jan 2018
Statement of affairs
Submitted on 29 Dec 2017
Appointment of a voluntary liquidator
Submitted on 29 Dec 2017
Resolutions
Submitted on 10 Dec 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 31 Mar 2017
Confirmation statement made on 17 December 2016 with updates
Submitted on 22 Dec 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 8 Mar 2016
Annual return made up to 17 December 2015 with full list of shareholders
Submitted on 6 Jan 2016
Repayment History
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