| Company Name | McFly Productions Limited |
|---|---|
| Director | Colin Stuart Ingram |
| Company Status | Active |
| Company Number | 11800580 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2019(5 years, 2 months 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. |
Director
| Director Name | Colin Stuart Ingram |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
Location
| Registered Address | 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (10 months from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
|---|---|
| 13 December 2023 | Total exemption full accounts made up to 24 July 2022 (7 pages) |
| 15 July 2023 | Previous accounting period shortened from 24 July 2022 to 23 July 2022 (1 page) |
| 17 April 2023 | Previous accounting period shortened from 31 July 2022 to 24 July 2022 (1 page) |
| 9 March 2023 | Confirmation statement made on 30 January 2023 with updates (4 pages) |
| 3 November 2022 | Memorandum and Articles of Association (12 pages) |
| 3 November 2022 | Resolutions
|
| 1 September 2022 | Statement of capital following an allotment of shares on 21 July 2022
|
| 26 July 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 22 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 19 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2021 | Confirmation statement made on 30 January 2021 with updates (4 pages) |
| 25 November 2020 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 26 October 2020 | Registered office address changed from Unit 10 Archer Street Studios 10-11 Archer Street London W1D 7AZ England to 124 Finchley Road London NW3 5JS on 26 October 2020 (1 page) |
| 5 June 2020 | Current accounting period extended from 31 January 2020 to 31 July 2020 (1 page) |
| 20 May 2020 | Statement of capital following an allotment of shares on 8 April 2020
|
| 18 May 2020 | Change of share class name or designation (2 pages) |
| 18 May 2020 | Memorandum and Articles of Association (35 pages) |
| 18 May 2020 | Resolutions
|
| 5 May 2020 | Change of share class name or designation (3 pages) |
| 5 May 2020 | Resolutions
|
| 5 May 2020 | Memorandum and Articles of Association (12 pages) |
| 5 May 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 6 March 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 27 May 2019 | Change of details for Future Boy Productions Limited as a person with significant control on 31 January 2019 (2 pages) |
| 31 January 2019 | Incorporation Statement of capital on 2019-01-31
|