MIDDLECHILD PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MIDDLECHILD PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MIDDLECHILD PRODUCTIONS LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: 05638191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MIDDLECHILD PRODUCTIONS LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: 05638191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MIDDLECHILD PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
This Company Originates in : United Kingdom
Previous trading names include:
MIDDLE CHILD PRODUCTIONS LIMITED (until 24/08/2010)
MIDDLE CHILD PRODUCTIONS LIMITED (until 24/08/2010)
THE INDEPENDENT COLLECTIVE LTD (until 27/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID MATTHEW SUMNALL | May 1978 | British | Director | 2005-11-28 | CURRENT |
| MR PAUL ST JOHN BIRCH GOODLIFFE | Aug 1964 | British | Director | 2013-04-01 UNTIL 2016-05-27 | RESIGNED |
| MRS CAROLINE SUMNALL | Secretary | 2016-04-19 UNTIL 2016-05-27 | RESIGNED | ||
| SALLIE MAY SUMNALL | British | Secretary | 2005-11-28 UNTIL 2016-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Caroline Sumnall | 2018-09-27 - 2021-08-03 | 3/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Matthew Sumnall | 2017-06-02 | 5/1978 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Middlechild_Productions_L - Accounts | 2023-09-19 | 31-12-2022 | £1,342,327 Cash £1,155,494 equity |
| Middlechild_Productions_L - Accounts | 2022-12-23 | 31-12-2021 | £609,278 Cash £1,099,820 equity |
| Middlechild_Productions_L - Accounts | 2021-07-27 | 31-12-2020 | £404,602 Cash £1,276,586 equity |
| Middlechild_Productions_L - Accounts | 2020-08-21 | 31-12-2019 | £1,273,609 Cash £1,281,643 equity |
| Middlechild_Productions_L - Accounts | 2019-06-12 | 31-12-2018 | £724,077 Cash £1,053,698 equity |
| Middlechild_Productions_L - Accounts | 2018-08-02 | 31-12-2017 | £944,755 Cash £739,298 equity |
| MIDDLECHILD_PRODUCTIONS_L - Accounts | 2017-09-29 | 31-12-2016 | £140,192 Cash |
| Abbreviated Company Accounts - MIDDLECHILD PRODUCTIONS LIMITED | 2016-09-02 | 31-12-2015 | £1,310,498 Cash £376,389 equity |
| MIDDLECHILD_PRODUCTIONS_L - Accounts | 2015-09-30 | 31-12-2014 | £214,742 Cash £200,699 equity |