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MFCE Entertainment (Holdings) Limited

MFCE Entertainment (Holdings) Limited is an active company incorporated on 20 May 2019 with the registered office located in . MFCE Entertainment (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12006472
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Unit 9, First Floor Westworks
195 Wood Lane
London
W12 7FQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
3
PSC • Director • Irish • Lives in Ireland • Born in Apr 1967
Director • Barrister At Law • Irish • Lives in Ireland • Born in Jan 1956
Director • Accountant • British • Lives in England • Born in Aug 1978
Director • Irish • Lives in Ireland • Born in Nov 1984
Director • None • Irish • Lives in Ireland • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackbird Film Productions Limited
Fiona Hannigan and Donna Thompson are mutual people.
Active
MFCE Productions Limited
Fiona Hannigan and Donna Thompson are mutual people.
Active
Lotd 25 Limited
Fiona Hannigan and Donna Thompson are mutual people.
Active
Cutting Edge Music Publishing Limited
Alison Jane Smith is a mutual person.
Active
Cutting Edge Media Music Limited
Alison Jane Smith is a mutual person.
Active
Lotd Christmas Limited
Fiona Hannigan is a mutual person.
Active
Ceg Media Music Limited
Alison Jane Smith is a mutual person.
Active
Cutting Edge Conduct Limited
Alison Jane Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£2.79K
Decreased by £12.17K (-81%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.88M
Decreased by £229.65K (-7%)
Total Liabilities
-£5.7M
Increased by £1.21M (+27%)
Net Assets
-£2.83M
Decreased by £1.44M (+103%)
Debt Ratio (%)
198%
Increased by 53.58% (+37%)
Latest Activity
Ms Donna Thompson Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Armand Lako Resigned
9 Months Ago on 20 Nov 2024
Ms Fiona Hannigan Appointed
1 Year 1 Month Ago on 29 Jul 2024
Kenneth Fogarty Resigned
1 Year 1 Month Ago on 22 Jul 2024
Cherry Pick Monaco Sarl Resigned
1 Year 1 Month Ago on 22 Jul 2024
Alison Jane Smith Resigned
1 Year 1 Month Ago on 22 Jul 2024
Switzer Consulting Limited (PSC) Appointed
1 Year 2 Months Ago on 12 Jul 2024
Cutting Edge Music (Holdings) Limited (PSC) Resigned
1 Year 2 Months Ago on 12 Jul 2024
Fiona Hannigan (PSC) Appointed
1 Year 2 Months Ago on 12 Jul 2024
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Documents
Appointment of Ms Donna Thompson as a director on 25 November 2024
Submitted on 2 Dec 2024
Cessation of Cutting Edge Music (Holdings) Limited as a person with significant control on 12 July 2024
Submitted on 22 Nov 2024
Notification of Fiona Hannigan as a person with significant control on 12 July 2024
Submitted on 22 Nov 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Notification of Switzer Consulting Limited as a person with significant control on 12 July 2024
Submitted on 22 Nov 2024
Termination of appointment of Armand Lako as a director on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Cherry Pick Monaco Sarl as a director on 22 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Kenneth Fogarty as a director on 22 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Alison Jane Smith as a director on 22 July 2024
Submitted on 6 Aug 2024
Appointment of Ms Fiona Hannigan as a director on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
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