This company is commonly known as Ian Mack Productions Limited. The company was founded 19 years ago and was given the registration number 05383531. The firm's registered office is in LONDON. You can find them at 8th Floor 167, Fleet Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | IAN MACK PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 05383531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor 167, Fleet Street, London, EC4A 2EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 96 Rothschild Road, London, W4 5NS | Secretary | 04 March 2005 | Active |
| 96 Rothschild Road, London, W4 5NS | Director | 04 March 2005 | Active |
| Flat 14, 110 Drayton Gardens, London, SW10 9RL | Director | 20 January 2017 | Active |
| Flat 14, 110 Drayton Gardens, London, SW10 9RL | Director | 04 March 2005 | Active |
| Mr John Barry Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 14, 110 Drayton Gardens, London, England, SW10 9RL |
| Nature of control | : |
|
| Mr Ian Mckeith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Address | : | 8th, Floor 167, London, EC4A 2EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Change of constitution | Statement of companys objects. | Download |
| 2017-04-25 | Resolution | Resolution. | Download |
| 2017-04-12 | Capital | Capital allotment shares. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Officers | Appoint person director company with name date. | Download |
| 2016-12-20 | Officers | Termination director company with name termination date. | Download |
| 2016-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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