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Mister M Productions Limited

Mister M Productions Limited is an active company incorporated on 26 April 2017 with the registered office located in Selby, East Riding of Yorkshire. Mister M Productions Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
10741038
Private limited company
Age
8 years
Incorporated 26 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 566 days
Dated 1 April 2023 (2 years 7 months ago)
Next confirmation dated 1 April 2024
Was due on 15 April 2024 (1 year 6 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 958 days
For period 1 Apr31 Dec 2020 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2021
Was due on 20 March 2023 (2 years 7 months ago)
Address
Highfield Grange Studios
Bubwith
Selby
YO8 6DP
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Mar 1960
Mr Alan Richard Latham
PSC • British • Lives in England • Born in Mar 1960
Goldfinch Films Limited
PSC
MSR Media Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Club Productions Limited
Alan Richard Latham and Lee Michael Beasley are mutual people.
Active
Miss W Productions Limited
Alan Richard Latham and Lee Michael Beasley are mutual people.
Active
Natalya Film Productions Limited
Alan Richard Latham and Lee Michael Beasley are mutual people.
Active
L And G Film Productions Limited
Alan Richard Latham and Lee Michael Beasley are mutual people.
Active
Date For My Dad Productions Limited
Alan Richard Latham and Lee Michael Beasley are mutual people.
Active
Engine Film Productions Limited
Alan Richard Latham and Lee Michael Beasley are mutual people.
Active
V Film Productions Limited
Alan Richard Latham and Lee Michael Beasley are mutual people.
Active
GPG Film Productions Limited
Alan Richard Latham and Lee Michael Beasley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Mar31 Dec 2020
Traded for 9 months
Cash in Bank
£2K
Decreased by £9K (-82%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£17.52M
Decreased by £3.08M (-15%)
Total Liabilities
-£14.81M
Decreased by £3.05M (-17%)
Net Assets
£2.71M
Decreased by £26K (-1%)
Debt Ratio (%)
85%
Decreased by 2.18% (-3%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 27 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 16 Aug 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Accounting Period Shortened
2 Years 10 Months Ago on 20 Dec 2022
Accounting Period Shortened
3 Years Ago on 28 Sep 2022
New Charge Registered
3 Years Ago on 13 Jul 2022
Kirsty Bell Resigned
6 Years Ago on 31 Aug 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 27 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Aug 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 15 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 15 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Termination of appointment of Kirsty Bell as a director on 31 August 2019
Submitted on 25 Jul 2023
Previous accounting period shortened from 30 December 2021 to 29 December 2021
Submitted on 20 Dec 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 28 Sep 2022
Registration of charge 107410380004, created on 13 July 2022
Submitted on 22 Jul 2022
Repayment History
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