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M R Production West End Ltd
M R Production West End Ltd is an active company incorporated on 20 November 2019 with the registered office located in London, Greater London. M R Production West End Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12325151
Private limited company
Age
5 years
Incorporated
20 November 2019
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
19 November 2024
(9 months ago)
Next confirmation dated
19 November 2025
Due by
3 December 2025
(2 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about M R Production West End Ltd
Contact
Address
124 Finchley Road
London
NW3 5JS
United Kingdom
Same address since
incorporation
Companies in NW3 5JS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Ms Carmen Tresea Pavlovic
Director • Ceo • Australian • Lives in Australia • Born in May 1969
Mr Gerard Thomas Ryan
Director • Chairman • Australian • Lives in Australia • Born in Nov 1950
Global Creatures Administration Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Creatures UK Limited
Mr Gerard Thomas Ryan is a mutual person.
Active
M R Investment West End Ltd
Mr Gerard Thomas Ryan is a mutual person.
Active
M R Investment World Tour Limited
Mr Gerard Thomas Ryan is a mutual person.
Active
M R Production World Tour Limited
Mr Gerard Thomas Ryan is a mutual person.
Active
Visit Victoria Limited
Mr Gerard Thomas Ryan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.88M
Decreased by £2.58M (-40%)
Turnover
£31.1M
Increased by £31.1M (%)
Employees
130
Increased by 15 (+13%)
Total Assets
£6.89M
Decreased by £3.59M (-34%)
Total Liabilities
-£5.29M
Decreased by £5.19M (-49%)
Net Assets
£1.59M
Increased by £1.59M (%)
Debt Ratio (%)
77%
Decreased by 23.13% (-23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Global Creatures Administration Limited (PSC) Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
4 Years Ago on 9 Mar 2021
Accounting Period Extended
4 Years Ago on 3 Mar 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 November 2024 with updates
Submitted on 3 Jan 2025
Resolutions
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Statement of capital following an allotment of shares on 1 January 2023
Submitted on 19 Oct 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Change of details for Global Creatures Administration Limited as a person with significant control on 20 July 2023
Submitted on 20 Jul 2023
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Repayment History
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See All Charges & CCJs