Madine Morris Productions Limited WICKFORD


Madine Morris Productions Limited is a private limited company located at 1 Sopwith Crescent, Wickford SS11 8YU. Incorporated on 2019-03-19, this 5-year-old company is run by 1 director.
Director Cassey M., appointed on 19 March 2019.
The company is categorised as "motion picture production activities" (SIC: 59111), "media representation services" (Standard Industrial Classification: 73120). According to official information there was a change of name on 2019-05-09 and their previous name was Morris Madine Limited.
The latest confirmation statement was filed on 2023-03-18 and the date for the following filing is 2024-04-01. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Madine Morris Productions Limited Address / Contact

Office Address 1 Sopwith Crescent
Town Wickford
Post code SS11 8YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11890609
Date of Incorporation Tue, 19th Mar 2019
Industry Motion picture production activities
Industry Media representation services
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Cassey M.

Position: Director

Appointed: 19 March 2019

Thelma M.

Position: Director

Appointed: 19 March 2019

Resigned: 14 November 2023

Michael M.

Position: Director

Appointed: 19 March 2019

Resigned: 08 August 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Thelma M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Cassey M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Morris Media Productions Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Thelma M.

Notified on 19 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Cassey M.

Notified on 30 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Morris Media Productions Limited

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10567729
Notified on 19 March 2019
Ceased on 30 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Morris Madine May 9, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand100100100
Other
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024
Free Download (1 page)

Company search