Company NameMEGA Productions Limited
DirectorMegan Clare Clark
Company StatusActive
Company Number07348103
CategoryPrivate Limited Company
Incorporation Date17 August 2010(13 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Director

Director NameMrs Megan Clare Clark
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2010(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address42 Ellesmere Road
London
NW10 1JR

Location

Registered AddressStation House Station Approach
East Horsley
Leatherhead
KT24 6QX
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEast Horsley
WardClandon and Horsley
Built Up AreaEast Horsley
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Megan Clare Clark
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,627
Cash£4,818
Current Liabilities£9,108

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 August 2023 (8 months ago)
Next Return Due31 August 2024 (4 months, 1 week from now)

Filing History

10 November 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
18 August 2023Confirmation statement made on 17 August 2023 with no updates (3 pages)
27 September 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
22 August 2022Confirmation statement made on 17 August 2022 with no updates (3 pages)
15 September 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
19 August 2021Confirmation statement made on 17 August 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
17 August 2020Confirmation statement made on 17 August 2020 with no updates (3 pages)
28 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
19 August 2019Confirmation statement made on 17 August 2019 with no updates (3 pages)
6 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
23 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
17 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
2 August 2017Registered office address changed from 07348103 Station Approach East Horsley Leatherhead KT24 6QX England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 2 August 2017 (1 page)
2 August 2017Registered office address changed from 07348103 Station Approach East Horsley Leatherhead KT24 6QX England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 2 August 2017 (1 page)
13 March 2017Registered office address changed from 13 Oakfields Walton on Thames Surrey KT12 1EG to 07348103 Station Approach East Horsley Leatherhead KT24 6QX on 13 March 2017 (1 page)
13 March 2017Registered office address changed from 13 Oakfields Walton on Thames Surrey KT12 1EG to 07348103 Station Approach East Horsley Leatherhead KT24 6QX on 13 March 2017 (1 page)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
12 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
15 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
13 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(3 pages)
4 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(3 pages)
6 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
29 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
14 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011Director's details changed for Megan Ellis on 16 July 2011 (3 pages)
13 September 2011Director's details changed for Megan Ellis on 16 July 2011 (3 pages)
13 September 2011Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
29 July 2011Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
29 July 2011Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
17 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
17 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
17 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)