McShane Productions Limited

Company Name	McShane Productions Limited
Company Status	Active
Company Number	02657044
Category	Private Limited Company
Incorporation Date	24 October 1991(32 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Gwen Humble McShane
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	15 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	32 years, 3 months
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	C/O Two Matts 151 Wardour Street London W1F 8WE

Director Name	Mr Ian David McShane
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	32 years, 3 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	C/O Two Matts 151 Wardour Street London W1F 8WE

Secretary Name	Mrs Gwen Humble McShane
Nationality	American
Status	Current
Appointed	15 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	32 years, 3 months
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	C/O Two Matts 151 Wardour Street London W1F 8WE

Director Name	Mr Richard James Midgley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 June 1994(2 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Ceylon Road London W14 0PY

Director Name	Mr Matthew Alexander Coward
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Tax Advisor
Country of Residence	England
Correspondence Address	C/O Two Matts 151 Wardour Street London W1F 8WE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Two Matts 151 Wardour Street London W1F 8WE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Ian David Mcshane 50.00% Ordinary A
500 at £1	Kingston Trustees LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£40,914
Cash	£88,312
Current Liabilities	£47,574

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (5 months, 3 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Filing History

28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 October 2010	Director's details changed for Mrs Gwen Humble Mcshane on 24 October 2010 (2 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Director's details changed for Mr Ian David Mcshane on 24 October 2010 (2 pages)
28 October 2010	Secretary's details changed for Mrs Gwen Humble Mcshane on 24 October 2010 (1 page)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Mr Ian David Mcshane on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Gwen Humble Mcshane on 27 October 2009 (2 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 November 2008	Return made up to 24/10/08; full list of members (4 pages)
15 May 2008	Registered office changed on 15/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
29 October 2007	Return made up to 24/10/07; full list of members (3 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 October 2006	Return made up to 24/10/06; full list of members (3 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 October 2005	Return made up to 24/10/05; full list of members (3 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 November 2004	Return made up to 24/10/04; full list of members (7 pages)
2 September 2004	Director's particulars changed (1 page)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 November 2003	Return made up to 24/10/03; full list of members (7 pages)
13 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 October 2002	Return made up to 24/10/02; full list of members (7 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
24 October 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2000	Full accounts made up to 31 March 2000 (10 pages)
14 December 1999	Full accounts made up to 31 March 1999 (11 pages)
19 October 1999	Return made up to 24/10/99; full list of members (7 pages)
26 January 1999	Full accounts made up to 31 March 1998 (10 pages)
4 November 1998	Return made up to 24/10/98; full list of members (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
28 October 1997	Return made up to 24/10/97; no change of members (5 pages)
29 January 1997	Full accounts made up to 31 March 1996 (12 pages)
23 October 1996	Return made up to 24/10/96; no change of members (5 pages)
6 February 1996	Full accounts made up to 31 March 1995 (12 pages)
25 October 1995	Return made up to 24/10/95; full list of members (8 pages)

McShane Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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