MEDIA PRO SIX LIMITED - BRIGHTON


Company Profile Company Filings

Overview

MEDIA PRO SIX LIMITED is a Private Limited Company from BRIGHTON and has the status: Active - Proposal to Strike off.
MEDIA PRO SIX LIMITED was incorporated 14 years ago on 15/06/2010 and has the registered number: 07285331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

MEDIA PRO SIX LIMITED - BRIGHTON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

3RD FLOOR OFFICES, HANOVER HOUSE
BRIGHTON
EAST SUSSEX
BN1 3XG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2019 08/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J S & CO LLP Corporate Secretary 2012-10-17 CURRENT
MR JOHN DOWNTON CROFT Jul 1938 British Director 2010-06-15 CURRENT
MR KEVIN PAUL WILLIAMS May 1966 British Director 2010-06-15 UNTIL 2011-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Establishment Management Services Limited 2018-04-23 Brighton   East Sussex Ownership of shares 75 to 100 percent
3 Bees Limited 2016-12-15 - 2018-04-23 PO BOX 3085   Tortola Ownership of shares 75 to 100 percent
Le Val Private Charitable Trust 2016-04-06 - 2016-12-15 Guernsey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED BRIGHTON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ALLIED FINANCE LIMITED BRIGHTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BROMBARD TRUSTEES LIMITED BRIGHTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALLIED LAND LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INVESTING IN ENTERPRISE LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70221 - Financial management
ALLIED LAND (MILFORD HAVEN) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
ALLIED LAND DEVELOPMENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B.T. ESTATES MANAGEMENT LIMITED BRIGHTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KNUTSFORD MANAGEMENT LIMITED BRIGHTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
BH NOMINEES NO2 LIMITED BRIGHTON Dissolved... DORMANT 59111 - Motion picture production activities
12 WEST AVENUE MANAGEMENT COMPANY LIMITED HASSOCKS ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
LISNALEE INVESTMENTS LIMITED BRIGHTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MEDIA PRO ONE LIMITED BRIGHTON Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
KINGSWAY PRODUCTION SERVICES LIMITED BRIGHTON Dissolved... 59111 - Motion picture production activities
MEDIA PRO FOUR LIMITED BRIGHTON Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BULLDOG FILM DISTRIBUTION LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
MEDIA PRO FIVE LIMITED BRIGHTON Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ARTIFICIAL HORIZON LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JASMINE STAR LIMITED BRIGHTON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Media Pro Six Limited - Accounts to registrar (filleted) - small 18.2 2021-11-05 31-03-2021 £11 equity
Media Pro Six Limited - Accounts to registrar (filleted) - small 18.2 2020-10-20 31-03-2020 £11 equity
Media Pro Six Limited - Accounts to registrar (filleted) - small 18.2 2019-11-26 31-03-2019 £1,519 Cash £-2,343 equity
Media Pro Six Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £18,939 Cash £1,330 equity
Media Pro Six Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £19,472 Cash £44,482 equity
Media Pro Six Limited - Abbreviated accounts 16.1 2016-10-14 31-03-2016 £40,522 Cash £61,199 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PREMIERE PICTURE SERVICES LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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PREMIERE CAPITAL LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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CHAMPION PROPERTY BROKERS LTD BRIGHTON ENGLAND Active DORMANT 99999 - Dormant Company
BIG BANG FILMS LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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