Mayer Productions Ltd in BARNSLEY

Mayer Productions Ltd BARNSLEY

Mayer Productions started in year 2004 as Private Limited Company with registration number 05009969. The Mayer Productions company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Barnsley at 20a Racecommon Road. Postal code: S70 1BH. Since Wednesday 5th May 2004 Mayer Productions Ltd is no longer carrying the name Supenovar.

The company has one director. Sam N., appointed on 5 March 2004. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Mayer Productions Ltd Address / Contact

Office Address	20a Racecommon Road
Town	Barnsley
Post code	S70 1BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05009969
Date of Incorporation	Thu, 8th Jan 2004
Industry	Artistic creation
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (247 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 22nd Oct 2023 (2023-10-22)
Last confirmation statement dated	Sat, 8th Oct 2022

Company staff

Sam N.

Position: Director

Appointed: 05 March 2004

Smallfield Secretarial Ltd

Position: Corporate Secretary

Appointed: 07 February 2006

Resigned: 01 January 2012

Sc Secretarial Ltd

Position: Corporate Secretary

Appointed: 05 March 2004

Resigned: 07 February 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2004

Resigned: 05 March 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 January 2004

Resigned: 05 March 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Sam N. The abovementioned PSC and has 75,01-100% shares.

Sam N.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company previous names

Supenovar	May 5, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	65 611	72 238	49 150	55 311	43 322	75 385	85 256
Current Assets		72 238	49 321	55 311		75 385	117 936
Debtors			171				32 680
Net Assets Liabilities				44 027	31 543	59 653	86 425
Other Debtors			170				32 680
Property Plant Equipment							318

Other
Accumulated Depreciation Impairment Property Plant Equipment							106
Additions Other Than Through Business Combinations Property Plant Equipment							424
Average Number Employees During Period			1	1	1	1	1
Corporation Tax Payable	10 246	8 099	1 629	3 162
Creditors	29 705	21 139	11 276	11 284	11 779	15 732	31 769
Increase From Depreciation Charge For Year Property Plant Equipment							106
Net Current Assets Liabilities	35 906	51 099	38 045	44 027	31 543	59 653	86 167
Number Shares Issued Fully Paid		100
Other Creditors	19 459	13 040	9 647	7 819	11 500	1 605	6 418
Other Taxation Social Security Payable				303
Par Value Share		1
Property Plant Equipment Gross Cost							424
Provisions For Liabilities Balance Sheet Subtotal							60
Taxation Social Security Payable				3 465	279	14 127	25 351
Total Assets Less Current Liabilities						59 653	86 485
Trade Debtors Trade Receivables			1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 3rd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 3rd, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 23rd, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 3rd, December 2021	accounts	Free Download (4 pages)
AD01	New registered office address 20a Racecommon Road Barnsley S70 1BH. Change occurred on Friday 13th November 2020. Company's previous address: 5a Bear Lane Southwark London SE1 0UH England. filed on: 13th, November 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 14th, September 2020	accounts	Free Download (6 pages)
CH01	On Wednesday 1st July 2020 director's details were changed filed on: 1st, July 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 24th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 25th, January 2019	accounts	Free Download (6 pages)
AD01	New registered office address 5a Bear Lane Southwark London SE1 0UH. Change occurred on Monday 6th August 2018. Company's previous address: 5 Harley Place Harley Street London W1G 8QD. filed on: 6th, August 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 22nd, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 1st, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 8th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 12th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 30th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 30th January 2015	capital
CH01	On Wednesday 1st January 2014 director's details were changed filed on: 13th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th January 2014 filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 13th January 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 31st, July 2013	accounts	Free Download (6 pages)
CH01	On Friday 1st February 2013 director's details were changed filed on: 19th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th January 2013 filed on: 18th, February 2013	annual return	Free Download (5 pages)
CH01	On Friday 1st February 2013 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 18th February 2013 filed on: 18th, February 2013	officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st May 2012 filed on: 18th, February 2013	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 1st, February 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA01	Accounting period ending changed to Monday 31st January 2011 (was Saturday 30th April 2011). filed on: 31st, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 1st, December 2010	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on Friday 1st January 2010 filed on: 5th, February 2010	officers	Free Download (1 page)
CH01	On Friday 1st January 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2010 filed on: 5th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 10th, December 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 26th March 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 28th, December 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 7th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 7th, July 2006	accounts	Free Download (5 pages)
288a	On Wednesday 1st March 2006 New secretary appointed filed on: 1st, March 2006	officers	Free Download (1 page)
288a	On Wednesday 1st March 2006 New secretary appointed filed on: 1st, March 2006	officers	Free Download (1 page)
288b	On Wednesday 1st March 2006 Secretary resigned filed on: 1st, March 2006	officers	Free Download (1 page)
288b	On Wednesday 1st March 2006 Secretary resigned filed on: 1st, March 2006	officers	Free Download (1 page)
363a	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 24th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 24th, February 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 19th January 2005 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th January 2005 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Thursday 8th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 8th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2004	capital	Free Download (2 pages)
288a	On Friday 3rd September 2004 New director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
288a	On Friday 3rd September 2004 New director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
288b	On Tuesday 11th May 2004 Secretary resigned filed on: 11th, May 2004	officers	Free Download (1 page)
288a	On Tuesday 11th May 2004 New secretary appointed filed on: 11th, May 2004	officers	Free Download (2 pages)
288b	On Tuesday 11th May 2004 Director resigned filed on: 11th, May 2004	officers	Free Download (1 page)
288b	On Tuesday 11th May 2004 Secretary resigned filed on: 11th, May 2004	officers	Free Download (1 page)
288b	On Tuesday 11th May 2004 Director resigned filed on: 11th, May 2004	officers	Free Download (1 page)
288a	On Tuesday 11th May 2004 New secretary appointed filed on: 11th, May 2004	officers	Free Download (2 pages)
CERTNM	Company name changed supenovar LIMITEDcertificate issued on 05/05/04 filed on: 5th, May 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed supenovar LIMITEDcertificate issued on 05/05/04 filed on: 5th, May 2004	change of name	Free Download (2 pages)
287	Registered office changed on 12/03/04 from: 788-790 finchley road london NW11 7TJ filed on: 12th, March 2004	address	Free Download (1 page)
287	Registered office changed on 12/03/04 from: 788-790 finchley road london NW11 7TJ filed on: 12th, March 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, January 2004	incorporation	Free Download (16 pages)