MBY PRODUCTIONS UK LTD
Active - Accounts Filed
General Information
NAME
MBY PRODUCTIONS UK LTD
COMPANY NUMBER
09284864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
28/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/10/2014
12/12/2014
BH PRODUCTIONS UK LTD
LONDON
EC4V 4BE
71 Queen Victoria Street
LONDON
EC4V 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METRO-GOLDWYN-MAYER STUDIOS INC | N/A | N/A |
| MBY PRODUCTIONS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 14/08/2024 | Lesley Freeman (929633977) has left the board |
Credit Risk Overview
Want to learn more about MBY PRODUCTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBY PRODUCTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBY PRODUCTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2016 - Present (8 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/02/2024 - Present (10 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 31 Past: 11 |
View Report |
|
15/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 30 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGM HOLDINGS INC | N/A | N/A |
| METRO-GOLDWYN-MAYER STUDIOS INC | N/A | N/A |
| 13 LIVES UK PRODUCTIONS LIMITED | Non-Trading | View Report |
| CYRANO UK PRODUCTIONS LIMITED | Non-Trading | View Report |
| FOUR WEDDINGS PRODUCTIONS LTD | Active - Accounts Filed | View Report |
| GVG UK PRODUCTIONS LIMITED | Non-Trading | View Report |
| MBY PRODUCTIONS UK LTD | Active - Accounts Filed | View Report |
| MGM TELEVISION (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| MGM UK ALTERNATIVE TV PRODUCTIONS LTD | Non-Trading | View Report |
| MGM UK TV PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| NW UK PRODUCTIONS LTD. | Non-Trading | View Report |
| RAIDER PRODUCTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 14/08/2024 | Lesley Freeman (929633977) has left the board |
| 14/08/2024 | Lesley Freeman (923507539) has left the board |
| 14/08/2024 | New Company Secretary Ajay Ashok Patel (932605734) Appointed |
| 14/08/2024 | New Board Member Ajay Ashok Patel (932604369) Appointed |
| 20/02/2024 | New Board Member David Austin Clapham (906204740) Appointed |
| 19/02/2024 | New Company Secretary David Austin Clapham (931936679) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Lesley Freeman (923507539) Appointed |
| 31/05/2022 | New Company Secretary Lesley Freeman (929633977) Appointed |
| 19/04/2021 | Change in Reg. Office |
| 01/03/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 03/08/2016 | New Board Member Lesley Freeman (921086877) Appointed |
| 03/08/2016 | Lesley Freeman (921088234) has left the board |
| 27/07/2016 | New Board Member Lesley Freeman (921088234) Appointed |
| 26/07/2016 | Scott Samuel Packman (919217062) has left the board |
| 26/07/2016 | Scott Samuel Packman (907298831) has left the board |
| 05/01/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 10/07/2015 | NEPTUNE SECRETARIES LIMITED (919217061) has left the board |
| 10/07/2015 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
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