Mister M Productions Limited

10741038

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

HIGHFIELD GRANGE STUDIOS, SELBY, YO8 6DP

Incorporated 26/04/2017

Compliance

Last accounts

31/12/2020

total exemption full

Next accounts due

20/03/2023

Overdue

Confirmation statement

Last: 01/04/2023

Due 15/04/2024

Overdue

Industry

59111

Motion picture production activities

Officers

Mr Alan Richard Latham

director · Since 26/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 59 other boards

Mr Lee Michael Beasley

director · Since 29/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Persons with Significant Control

Mr Alan Richard Latham

75–100% shares

British · England · Age 66

Highfield Grange Studios, Bubwith, Selby, YO8 6DP

Notified 26/04/2017

Goldfinch Films Limited

25–50% shares

25–50% votes

123, Regents Park Road, London, NW1 8BE

Reg: 10510370 · Companies House, England · Limited Liability Company

Notified 01/04/2020

Msr Media Ltd

25–50% shares

25–50% votes

2a, St Martins Lane, York, YO1 6LN

Reg: 11824087 · Companies House, England · Limited Liability Company

Notified 01/04/2020

Charges4 outstanding

Charge

outstanding

BIRD BOX ENTERTAINMENT LIMITED

Created 13/07/2022Registered 22/07/2022

Charge

outstanding

BIRD BOX ENTERTAINMENT LIMITED

Created 21/05/2019Registered 04/06/2019

Charge

outstanding

BIRD BOX ENTERTAINMENT LIMITED

Created 21/05/2019Registered 04/06/2019

Charge

outstanding

BIRD BOX ENTERTAINMENT LIMITED

Created 21/05/2019Registered 04/06/2019