Mp Productions (lh) Limited in Haymarket LONDON

Mp Productions (lh) Limited LONDON

Mp Productions (lh) started in year 1999 as Private Limited Company with registration number 03742171. The Mp Productions (lh) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 10 Orange Street. Postal code: WC2H 7DQ. Since 2000/09/14 Mp Productions (lh) Limited is no longer carrying the name Globalhit.

The firm has one director. Martin P., appointed on 13 May 1999. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Claire P.. There were no ex directors.

Mp Productions (lh) Limited Address / Contact

Office Address	10 Orange Street
Office Address2	Haymarket
Town	London
Post code	WC2H 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03742171
Date of Incorporation	Mon, 29th Mar 1999
Industry	Motion picture production activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Martin P.

Position: Director

Appointed: 13 May 1999

St James's Services Limited

Position: Corporate Secretary

Appointed: 24 January 2002

Resigned: 25 January 2011

Claire P.

Position: Secretary

Appointed: 13 May 1999

Resigned: 24 January 2002

M & K Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 1999

Resigned: 12 May 1999

M & K Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 29 March 1999

Resigned: 12 May 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Martin P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Globalhit	September 14, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 1st, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/29 filed on: 25th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/29 filed on: 8th, April 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/08	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/29 filed on: 25th, April 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/25	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/29 filed on: 8th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/29 filed on: 4th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 15th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/29 filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/29 filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 1st, February 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/16 with complete member list filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 3rd, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 3rd, February 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 29th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 29th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 3rd, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 3rd, June 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 4th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 4th, February 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, May 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2003/04/30 with complete member list filed on: 30th, April 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/04/30 with complete member list filed on: 30th, April 2003	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 7th, February 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 7th, February 2003	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2002/05/01 with complete member list filed on: 1st, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/05/01 with complete member list filed on: 1st, May 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/05/04 with complete member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/04 with complete member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 17th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 17th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/04/11 with complete member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/11 with complete member list filed on: 11th, April 2000	annual return	Free Download (6 pages)