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MGL Productions Limited
MGL Productions Limited is a dissolved company incorporated on 3 February 2011 with the registered office located in London, Greater London. MGL Productions Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 April 2015
(10 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07515765
Private limited company
Age
14 years
Incorporated
3 February 2011
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
Learn more about MGL Productions Limited
Contact
Update Details
Address
Charles House
108-110 Finchley Road
London
NW3 5JJ
Same address for the past
12 years
Companies in NW3 5JJ
Telephone
Unreported
Email
Unreported
Website
Intrust.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Kappa Directors Limited
Director • Other
Miriam Elizabeth Patricia Lewis
Director • None • British • Lives in UK • Born in Jul 1941
Wigmore Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Drawbond Investments Limited
Wigmore Secretaries Limited is a mutual person.
Active
Crabtree & Evelyn Holdings Limited
Wigmore Secretaries Limited is a mutual person.
Active
Markerwatch Limited
Wigmore Secretaries Limited is a mutual person.
Active
Gem Marine International Limited
Wigmore Secretaries Limited is a mutual person.
Active
Moneytree Finance Limited
Wigmore Secretaries Limited is a mutual person.
Active
Rosegold Investments Limited
Wigmore Secretaries Limited is a mutual person.
Active
Esound Limited
Wigmore Secretaries Limited is a mutual person.
Active
Eumont Limited
Wigmore Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£9.86K
Decreased by £16.59K (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.11K
Decreased by £17.31K (-39%)
Total Liabilities
-£5.08K
Decreased by £10.77K (-68%)
Net Assets
£22.03K
Decreased by £6.54K (-23%)
Debt Ratio (%)
19%
Decreased by 16.94% (-47%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 5 Feb 2014
Small Accounts Submitted
12 Years Ago on 23 Sep 2013
Mrs Miriam Elizabeth Patricia Lewis Details Changed
12 Years Ago on 15 Aug 2013
Mrs Miriam Elizabeth Patricia Lewis Details Changed
12 Years Ago on 29 May 2013
Confirmation Submitted
12 Years Ago on 27 Mar 2013
Registered Address Changed
12 Years Ago on 5 Nov 2012
Small Accounts Submitted
13 Years Ago on 20 Sep 2012
Confirmation Submitted
13 Years Ago on 9 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
Annual return made up to 3 February 2014 with full list of shareholders
Submitted on 5 Feb 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 23 Sep 2013
Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013
Submitted on 15 Aug 2013
Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013
Submitted on 29 May 2013
Annual return made up to 3 February 2013 with full list of shareholders
Submitted on 27 Mar 2013
Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012
Submitted on 5 Nov 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 20 Sep 2012
Particulars of variation of rights attached to shares
Submitted on 14 Feb 2012
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Repayment History
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