My Productions Limited in Uckfield EAST SUSSEX

My Productions Limited EAST SUSSEX

Founded in 2002, My Productions, classified under reg no. 04565074 is an active company. Currently registered at The Moorings The Street TN22 3BP, East Sussex the company has been in the business for 22 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

There is a single director in the firm at the moment - Hera K., appointed on 17 October 2002. In addition, a secretary was appointed - Joan K., appointed on 17 October 2002. As of 9 June 2024, our data shows no information about any ex officers on these positions.

My Productions Limited Address / Contact

Office Address	The Moorings The Street
Office Address2	Uckfield
Town	East Sussex
Post code	TN22 3BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04565074
Date of Incorporation	Wed, 16th Oct 2002
Industry	Television programme production activities
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (52 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Joan K.

Position: Secretary

Appointed: 17 October 2002

Hera K.

Position: Director

Appointed: 17 October 2002

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2002

Resigned: 17 October 2002

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 16 October 2002

Resigned: 17 October 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Hera K. The abovementioned PSC and has 75,01-100% shares.

Hera K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 10th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 10th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 10th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 14th, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 16th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 10th, May 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from 26 Glenfield Terrace London W13 9JF on 2018/05/08 to The Moorings the Street Uckfield East Sussex TN22 3BP filed on: 8th, May 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 24th, April 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 14th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 14th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/16 filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/26	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 18th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/16 filed on: 21st, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/21	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 8th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/16 filed on: 16th, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/16	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 29th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/16 filed on: 2nd, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 8th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/16 filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 21st, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/16 filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 30th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/16 filed on: 5th, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 5th, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 7th, October 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 23rd, July 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 23rd, July 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 4th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 4th, July 2006	accounts	Free Download (9 pages)
287	Registered office changed on 17/02/06 from: 48 tennyson road london NW6 7SA filed on: 17th, February 2006	address	Free Download (1 page)
287	Registered office changed on 17/02/06 from: 48 tennyson road london NW6 7SA filed on: 17th, February 2006	address	Free Download (1 page)
363s	Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 23rd, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 23rd, August 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (6 pages)
287	Registered office changed on 13/09/04 from: 25 hollycroft avenue london NW3 7QL filed on: 13th, September 2004	address	Free Download (1 page)
287	Registered office changed on 13/09/04 from: 25 hollycroft avenue london NW3 7QL filed on: 13th, September 2004	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 23rd, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 23rd, April 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003	annual return	Free Download (6 pages)
287	Registered office changed on 10/12/02 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 10th, December 2002	address	Free Download (1 page)
287	Registered office changed on 10/12/02 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 10th, December 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, October 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, October 2002	incorporation	Free Download (12 pages)