MYSTICAL PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MYSTICAL PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MYSTICAL PRODUCTIONS LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10437839. The accounts status is FULL and accounts are next due on 31/07/2024.
MYSTICAL PRODUCTIONS LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10437839. The accounts status is FULL and accounts are next due on 31/07/2024.
MYSTICAL PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O BANNER PRODUCTIONS LIMITED 3 QUEEN CAROLINE STREET
LONDON
W6 9PE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL DONOVAN STEINKE | Oct 1956 | American | Director | 2017-05-31 | CURRENT |
| MR NICHOLAS WILLIAM RUSH | Aug 1970 | British | Director | 2021-06-22 | CURRENT |
| MR RUSSELL JOHN HAYWOOD | Mar 1961 | British | Director | 2016-10-20 | CURRENT |
| CHAKIRA TENEYA HUNTER GAVAZZI | Apr 1977 | American | Director | 2021-06-22 | CURRENT |
| MS TRACY ANNE BERMINGHAM | Mar 1979 | Irish | Director | 2021-06-22 | CURRENT |
| MR ANTHONY GERARD CHAMBERS | May 1969 | Irish | Director | 2017-05-31 UNTIL 2021-06-22 | RESIGNED |
| MARSHA REED | Secretary | 2016-10-20 UNTIL 2020-02-12 | RESIGNED | ||
| MS MARSHA LEIGH REED | Oct 1957 | American | Director | 2016-10-20 UNTIL 2020-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banner Productions Limited | 2016-10-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mystical_Productions_Limi - Accounts | 2023-08-01 | 31-10-2022 | £282,490 Cash £83,697 equity |
| Mystical_Productions_Limi - Accounts | 2022-08-09 | 31-10-2021 | £336,629 Cash £71,793 equity |