Megan's Game Production started in year 2013 as Private Limited Company with registration number 08455749. The Megan's Game Production company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 10 Orange Street. Postal code: WC2H 7DQ.
The company has 3 directors, namely Michael M., Paul T. and Anthony D.. Of them, Anthony D. has been with the company the longest, being appointed on 21 March 2013 and Michael M. and Paul T. have been with the company for the least time - from 24 June 2013. As of 16 April 2024, there was 1 ex director - Fola S.. There were no ex secretaries.
| Office Address | 10 Orange Street |
| Office Address2 | Haymarket |
| Town | London |
| Post code | WC2H 7DQ |
| Country of origin | United Kingdom |
| Registration Number | 08455749 |
| Date of Incorporation | Thu, 21st Mar 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 24 June 2013
Position: Director
Appointed: 24 June 2013
Position: Director
Appointed: 21 March 2013
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Anthony D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | 3 | 3 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 136 670 | 136 670 | 136 670 | 136 670 | 136 670 | 136 670 | 136 670 | 136 670 | 136 670 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank In Hand | 7 | 498 | |||||||
| Debtors | 853 | 362 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | ||||||
| Stocks Inventory | 135 810 | 135 810 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 3 | 3 | 3 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 3 | 3 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 136 670 | 136 670 | 136 670 | 136 670 | 136 670 | 136 670 | 136 670 | ||
| Total Assets Less Current Liabilities | 3 | 136 673 | 136 673 | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors Due After One Year | 136 670 | 136 670 | |||||||
| Creditors Due Within One Year | 136 670 | 136 670 | |||||||
| Net Current Assets Liabilities | 136 670 | 136 670 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 8th, December 2023 |
accounts | Free Download (3 pages) |
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