| Company Name | MGL Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07515765 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2011(13 years, 2 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Miriam Elizabeth Patricia Lewis |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Kappa Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 February 2011(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 February 2011(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Wigmore Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,022 |
| Cash | £10,303 |
| Current Liabilities | £5,305 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 August 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 (1 page) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 February 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 14 February 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 8 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 3 February 2011 | Incorporation (12 pages) |
| 3 February 2011 | Incorporation (12 pages) |