MAXI RYAN PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MAXI RYAN PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAXI RYAN PRODUCTIONS LIMITED was incorporated 8 years ago on 18/05/2016 and has the registered number: 10185902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MAXI RYAN PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GREAT POINT, 13-14
LONDON
WC2N 6DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KOK-YEE JADE YAU Jul 1981 British Director 2023-01-20 CURRENT
MR CONOLLY MARCUS GAGE May 1964 British Director 2017-04-03 UNTIL 2023-05-01 RESIGNED
MS RUBY ATTAA SARPONG Secretary 2023-01-20 UNTIL 2024-01-17 RESIGNED
MISS KOK-YEE JADE YAU Secretary 2016-05-18 UNTIL 2023-01-20 RESIGNED
MISS LAURA KATHRYN MACARA Aug 1985 British Director 2016-05-18 UNTIL 2023-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Conolly Marcus Gage 2023-12-06 5/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wcs Nominees 2017-04-03 - 2023-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOWKEY PRODUCTIONS LIMITED SEGENSWORTH FAREHAM Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
MICROCAST LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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PENCILLER PICTURES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GREAT POINT INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
FRESH JADE LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
PYGMALION PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
GOOJI LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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DOYLE 2014 LTD WOKING Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
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KALAMALKA PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
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DANHAY PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
LYDIAN PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
LOCRIAN PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BIDEFORD PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ISOLA MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Maxi Ryan Productions Limited - Accounts to registrar (filleted) - small 18.2 2023-05-27 30-09-2022 £29,712 Cash £103,609 equity
Maxi Ryan Productions Limited - Accounts to registrar (filleted) - small 18.2 2022-06-25 30-09-2021 £53,441 Cash £118,638 equity
Maxi Ryan Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £77,798 Cash £125,642 equity
Maxi Ryan Productions Limited - Accounts to registrar (filleted) - small 18.2 2020-04-22 30-09-2019 £50,608 Cash £129,056 equity
Maxi Ryan Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-06-19 30-09-2018 £136,624 Cash £134,508 equity
Maxi Ryan Productions Limited - Accounts to registrar - small 16.1.1 2018-06-20 30-09-2017 £142,418 Cash £140,474 equity
Dormant Company Accounts - MAXI RYAN PRODUCTIONS LIMITED 2017-03-10 28-02-2017 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GREAT POINT MEDIA LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FRONTLIST MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
GREAT POINT INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
FRIDAY DOWNLOAD 2014 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
WESTDENE PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PANDORO PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
WILTON SPHERE PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SUNBIRD MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
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