| Company Name | M. G. Productions Limited |
|---|---|
| Director | Margot Elizabeth Green |
| Company Status | Active |
| Company Number | 01702077 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1983(41 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Margot Elizabeth Green |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | How Green Lodge How Green Lane Hever Edenbridge TN8 7NN |
| Secretary Name | Margot Elizabeth Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Meridian Court Chelsea Manor Street London SW3 3TT |
| Director Name | Peter Maxwell Green |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1991(8 years, 8 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 06 September 2007) |
| Role | Company Director |
| Correspondence Address | How Green House East Hever Edenbridge Kent TN8 7NN |
Contact
| Website | quarantineproduction.co.uk |
|---|
Location
| Registered Address | 98 Edith Grove London SW10 0NH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 999 at £1 | Margot Elizabeth Green 99.90% Ordinary |
|---|---|
| 1 at £1 | Peter Maxwell Green 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,168 |
| Cash | £249 |
| Current Liabilities | £47,085 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 24 March 2024 (overdue) |
Filing History
| 11 May 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 7 May 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 25 May 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 25 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 26 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 28 October 2019 | Director's details changed for Margot Elizabeth Green on 15 October 2019 (2 pages) |
| 28 October 2019 | Change of details for Ms Margot Elizabeth Green as a person with significant control on 15 October 2019 (2 pages) |
| 28 October 2019 | Director's details changed for Margot Elizabeth Green on 15 October 2019 (2 pages) |
| 5 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 4 June 2019 | Registered office address changed from Rm T104, Threshold and Union House 65-69 Shepherds Bush Green London W12 8TX to 98 Edith Grove London SW10 0NH on 4 June 2019 (1 page) |
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 16 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | Registered office address changed from 98 Edith Grove London SW10 0NH to Rm T104, Threshold and Union House 65-69 Shepherds Bush Green London W12 8TX on 28 April 2015 (1 page) |
| 28 April 2015 | Registered office address changed from 98 Edith Grove London SW10 0NH to Rm T104, Threshold and Union House 65-69 Shepherds Bush Green London W12 8TX on 28 April 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 7 May 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 29 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Registered office address changed from How Green House East Hever Edenbridge Kent TN8 7NN on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from How Green House East Hever Edenbridge Kent TN8 7NN on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from How Green House East Hever Edenbridge Kent TN8 7NN on 6 March 2013 (1 page) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 21 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 26 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 26 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 12 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Director's details changed for Margot Elizabeth Green on 10 March 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Margot Elizabeth Green on 10 March 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 29 March 2010 | Annual return made up to 10 March 2010 (8 pages) |
| 29 March 2010 | Annual return made up to 10 March 2010 (8 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 11 February 2009 | Return made up to 31/01/09; full list of members (6 pages) |
| 11 February 2009 | Return made up to 31/01/09; full list of members (6 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 17 April 2008 | Return made up to 18/11/07; full list of members (7 pages) |
| 17 April 2008 | Return made up to 18/11/07; full list of members (7 pages) |
| 18 December 2007 | Director resigned (1 page) |
| 18 December 2007 | Director resigned (1 page) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 23 February 2007 | Return made up to 18/11/06; full list of members (7 pages) |
| 23 February 2007 | Return made up to 18/11/06; full list of members (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 19 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 6 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 24 January 2004 | Return made up to 18/11/03; full list of members (7 pages) |
| 24 January 2004 | Return made up to 18/11/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 18/11/02; full list of members; amend (7 pages) |
| 1 October 2003 | Return made up to 18/11/02; full list of members; amend (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 11 July 2003 | Return made up to 18/11/02; full list of members
|
| 11 July 2003 | Return made up to 18/11/02; full list of members
|
| 4 June 2003 | Registered office changed on 04/06/03 from: 115 kingston road leatherhead surrey KT22 7SU (1 page) |
| 4 June 2003 | Registered office changed on 04/06/03 from: 115 kingston road leatherhead surrey KT22 7SU (1 page) |
| 29 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 11 January 2002 | Return made up to 18/11/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 18/11/01; full list of members (6 pages) |
| 5 April 2001 | Accounts made up to 31 May 2000 (9 pages) |
| 5 April 2001 | Accounts made up to 31 May 2000 (9 pages) |
| 15 February 2001 | Return made up to 18/11/00; full list of members (6 pages) |
| 15 February 2001 | Return made up to 18/11/00; full list of members (6 pages) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 2-6 rickett street london SW6 1RU (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 2-6 rickett street london SW6 1RU (1 page) |
| 31 March 2000 | Accounts made up to 31 May 1999 (8 pages) |
| 31 March 2000 | Accounts made up to 31 May 1999 (8 pages) |
| 10 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 6 April 1999 | Accounts made up to 31 May 1998 (8 pages) |
| 6 April 1999 | Accounts made up to 31 May 1998 (8 pages) |
| 16 December 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 4 July 1998 | Return made up to 18/11/97; no change of members
|
| 4 July 1998 | Return made up to 18/11/97; no change of members
|
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 4 April 1997 | Accounts made up to 31 May 1996 (11 pages) |
| 4 April 1997 | Accounts made up to 31 May 1996 (11 pages) |
| 18 February 1997 | Return made up to 18/11/96; no change of members (4 pages) |
| 18 February 1997 | Return made up to 18/11/96; no change of members (4 pages) |
| 15 July 1996 | Location of register of members (1 page) |
| 15 July 1996 | Return made up to 18/11/95; full list of members (6 pages) |
| 15 July 1996 | Return made up to 18/11/95; full list of members (6 pages) |
| 15 July 1996 | Location of register of members (1 page) |
| 4 June 1996 | Accounts made up to 31 May 1995 (11 pages) |
| 4 June 1996 | Accounts made up to 31 May 1995 (11 pages) |
| 27 March 1995 | Accounts made up to 31 May 1994 (12 pages) |
| 27 March 1995 | Accounts made up to 31 May 1994 (12 pages) |