Company NameMignonette Productions Limited
DirectorsRichard Tulk-Hart and Antony James Wood
Company StatusActive
Company Number12830119
CategoryPrivate Limited Company
Incorporation Date21 August 2020(3 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Richard Tulk-Hart
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2020(same day as company formation)
RoleTelevision Producer
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 275 Gray's Inn Road
London
WC1X 8QB
Director NameMr Antony James Wood
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2020(same day as company formation)
RoleTelevision Producer
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 275 Gray's Inn Road
London
WC1X 8QB

Location

Registered Address1st Floor 275 Gray's Inn Road
London
WC1X 8QB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return20 August 2023 (8 months, 1 week ago)
Next Return Due3 September 2024 (4 months, 1 week from now)

Filing History

23 August 2023Confirmation statement made on 20 August 2023 with no updates (3 pages)
24 November 2022Accounts for a small company made up to 30 June 2022 (17 pages)
24 August 2022Registered office address changed from 1-2 Lorenzo Street London WC1X 9DJ United Kingdom to 1st Floor 275 Gray's Inn Road London WC1X 8QB on 24 August 2022 (1 page)
24 August 2022Director's details changed for Mr Richard Tulk-Hart on 24 August 2022 (2 pages)
24 August 2022Director's details changed for Mr Antony James Wood on 24 August 2022 (2 pages)
24 August 2022Change of details for Buccaneer Media Limited as a person with significant control on 5 August 2022 (2 pages)
23 August 2022Confirmation statement made on 20 August 2022 with no updates (3 pages)
1 December 2021Accounts for a small company made up to 30 June 2021 (16 pages)
10 November 2021Previous accounting period shortened from 28 February 2022 to 30 June 2021 (1 page)
21 September 2021Confirmation statement made on 20 August 2021 with updates (5 pages)
23 June 2021Accounts for a small company made up to 28 February 2021 (15 pages)
9 June 2021Previous accounting period shortened from 31 August 2021 to 28 February 2021 (1 page)
21 August 2020Incorporation
Statement of capital on 2020-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)