Mike Peden Productions Ltd LONDON


Mike Peden Productions started in year 2014 as Private Limited Company with registration number 08949379. The Mike Peden Productions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Rear No 2. Postal code: N11 3HT.

The firm has 4 directors, namely Paul M., Bill K. and Sunil M. and others. Of them, Michael P. has been with the company the longest, being appointed on 20 March 2014 and Paul M. has been with the company for the least time - from 28 September 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Judith P. who worked with the the firm until 3 May 2016.

Mike Peden Productions Ltd Address / Contact

Office Address Rear No 2
Office Address2 Glenthorne Road
Town London
Post code N11 3HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08949379
Date of Incorporation Thu, 20th Mar 2014
Industry Motion picture production activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Paul M.

Position: Director

Appointed: 28 September 2018

Bill K.

Position: Director

Appointed: 10 August 2018

Sunil M.

Position: Director

Appointed: 10 August 2018

Spm Services Ltd

Position: Corporate Secretary

Appointed: 03 May 2016

Michael P.

Position: Director

Appointed: 20 March 2014

Adam B.

Position: Director

Appointed: 26 February 2015

Resigned: 13 March 2017

Philip J.

Position: Director

Appointed: 26 February 2015

Resigned: 13 March 2017

Carlene M.

Position: Director

Appointed: 26 February 2015

Resigned: 04 April 2019

Barbara K.

Position: Director

Appointed: 20 March 2014

Resigned: 20 March 2014

Judith P.

Position: Secretary

Appointed: 20 March 2014

Resigned: 03 May 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Michael P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael P.

Notified on 14 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth-15 840-19 525      
Balance Sheet
Cash Bank In Hand1757 855      
Cash Bank On Hand 7 85515 029135 45742 01682011 686831
Current Assets8757 85515 459136 64343 202104 766115 650104 795
Debtors700 4301 1861 186103 946103 964103 964
Net Assets Liabilities -19 525-19 044103 7689 27844 72128 4117 323
Net Assets Liabilities Including Pension Asset Liability-15 840-19 525      
Other Debtors  4301 1861 1861 1961 2141 214
Property Plant Equipment   1 043834667534427
Reserves/Capital
Called Up Share Capital700754      
Profit Loss Account Reserve-16 540-52 225      
Shareholder Funds-15 840-19 525      
Other
Accumulated Depreciation Impairment Property Plant Equipment   261470637770877
Creditors 25 00025 00025 00025 00025 00025 00025 000
Creditors Due After One Year 25 000      
Creditors Due Within One Year16 7152 380      
Increase From Depreciation Charge For Year Property Plant Equipment   261209167133107
Net Current Assets Liabilities-15 8405 4755 956127 72533 44469 05452 87731 896
Number Shares Allotted70 0005 400      
Other Creditors 25 00025 00025 00025 00025 00025 00025 000
Other Taxation Social Security Payable    4 938   
Par Value Share00      
Property Plant Equipment Gross Cost   1 3041 3041 3041 304 
Share Capital Allotted Called Up Paid70054      
Share Premium Account 31 946      
Total Additions Including From Business Combinations Property Plant Equipment   1 304    
Total Assets Less Current Liabilities-15 8405 4755 956128 76834 27869 72153 41132 323
Value Shares Allotted700       
Trade Debtors Trade Receivables     102 750102 750102 750

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 17th, January 2024
Free Download (11 pages)

Company search

Advertisements