MACHINE PRODUCTIONS LIMITED - WALES


Company Profile Company Filings

Overview

MACHINE PRODUCTIONS LIMITED is a Private Limited Company from WALES and has the status: Dissolved - no longer trading.
MACHINE PRODUCTIONS LIMITED was incorporated 17 years ago on 01/06/2007 and has the registered number: 06265422. The accounts status is TOTAL EXEMPTION FULL.

MACHINE PRODUCTIONS LIMITED - WALES

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
31 / 3 31/03/2020

Registered Office

1 WORLETON, DYFFRYN
WALES
CF5 6SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANE FRANCES DAUNCEY Jan 1956 British Director 2007-06-01 CURRENT
MS JANE ASHLEY STEVENTON Jun 1973 British Director 2007-06-01 CURRENT
MR MATTHEW HOLLOWAY Sep 1957 British Secretary 2007-06-01 CURRENT
ANDREW MARK BOSTOCK Dec 1962 British Director 2009-02-16 UNTIL 2010-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jane Frances Dauncey 2016-06-01 1/1956 Ownership of shares 25 to 50 percent
Ms Jane Ashley Steventon 2016-06-01 6/1973 Bognor Regis   Ownership of shares 25 to 50 percent
Mr Andrew Mark Bostock 2016-06-01 12/1962 Cowbridge   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUREPOWER HOLDINGS LIMITED BRISTOL Dissolved... SMALL 4011 - Production of electricity
FFILM CYMRU WALES C.B.C CARDIFF WALES Active SMALL 59111 - Motion picture production activities
WESTVALE ENERGY LIMITED SWANSEA Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PUREPOWER GROUP LIMITED BRISTOL Dissolved... SMALL 4011 - Production of electricity
TATI'S HOTEL LTD CARDIFF Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
II PRODUCTIONS LTD. BOGNOR REGIS Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
CORACLE PRODUCTIONS LTD CARDIFF Active TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Machine Productions Limited - Accounts to registrar (filleted) - small 18.2 2020-11-12 31-03-2020 £99,576 equity
Machine Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £99,865 equity
Machine Productions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £100,154 equity
Machine Productions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £100,250 equity
Machine Productions Limited - Accounts to registrar - small 16.3d 2016-12-20 31-03-2016 £100,923 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DULWICH MANAGEMENT COMPANY LIMITED CARDIFF Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CORACLE PRODUCTIONS LTD CARDIFF Active TOTAL EXEMPTION FULL 59113 - Television programme production activities