Active - Proposal to Strike off
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Company Information for M.J.W. PRODUCTIONS LIMITED
10 KINETIC HOUSE 44, HATTON GARDEN, LONDON, EC1N 8ER,
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Company Registration Number
 02236796 Private Limited Company
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Company Overview
About M.j.w. Productions Ltd
M.J.W. PRODUCTIONS LIMITED was founded on 1988-03-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". M.j.w. Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| M.J.W. PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| 10 KINETIC HOUSE 44 HATTON GARDEN LONDON EC1N 8ER Other companies in EC1R | |
Filing Information
| Company Number | 02236796 | |
|---|---|---|
| Company ID Number | 02236796 | |
| Date formed | 1988-03-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | 19/12/2015 | |
| Return next due | 16/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2019-03-04 20:33:09 |
| Companies House |
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Company Officers of M.J.W. PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE BERESFORD |
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ANNE BERESFORD |
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MARGARET JOY WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIRK HANS BLOTHWER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARTEMISIA FILMS LIMITED | Company Secretary | 2008-04-07 | CURRENT | 2008-04-07 | Active | |
| KEYGRANT LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2003-08-04 | Active | |
| M2M FILMS LIMITED | Company Secretary | 2002-07-23 | CURRENT | 2002-07-23 | Active | |
| FRANK N'STELLA LTD | Director | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2014-05-06 | |
| ARTEMISIA FILMS LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Active | |
| KEYGRANT LIMITED | Director | 2004-03-02 | CURRENT | 2003-08-04 | Active | |
| M2M FILMS LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-23 | Active | |
| AB&MW LTD | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
| FRANK N'STELLA LTD | Director | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2014-05-06 | |
| M2M FILMS LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| PSC07 | CESSATION OF ANNE BERESFORD AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BERESFORD | |
| TM02 | Termination of appointment of Anne Beresford on 2018-09-24 | |
| AA01 | Previous accounting period shortened from 31/07/17 TO 30/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 5 WARNER HOUSE 43-49 WARNER STREET LONDON EC1R 5ER | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 5 WARNER HOUSE 43-49 WARNER STREET LONDON EC1R 5ER | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOY WILLIAMS / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE BERESFORD / 01/01/2010 | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/02/98 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/01/96 | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LONDON & COLOGNE FILM PRODUKTION LIMITED CERTIFICATE ISSUED ON 23/11/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | |
| 363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | |
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED M J W PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 12/02/90 |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to M.J.W. PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against M.J.W. PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M.J.W. PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 23,324 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 32,607 |
| Creditors Due Within One Year | 2012-07-31 | £ 32,607 |
| Creditors Due Within One Year | 2011-07-31 | £ 115,345 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.J.W. PRODUCTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 14,097 |
| Cash Bank In Hand | 2012-07-31 | £ 22,040 |
| Cash Bank In Hand | 2012-07-31 | £ 22,040 |
| Cash Bank In Hand | 2011-07-31 | £ 99,765 |
| Current Assets | 2013-07-31 | £ 17,575 |
| Current Assets | 2012-07-31 | £ 49,926 |
| Current Assets | 2012-07-31 | £ 49,926 |
| Current Assets | 2011-07-31 | £ 138,593 |
| Debtors | 2013-07-31 | £ 3,478 |
| Debtors | 2012-07-31 | £ 27,886 |
| Debtors | 2012-07-31 | £ 27,886 |
| Debtors | 2011-07-31 | £ 38,828 |
| Shareholder Funds | 2013-07-31 | £ 33,066 |
| Shareholder Funds | 2012-07-31 | £ 55,322 |
| Shareholder Funds | 2012-07-31 | £ 55,322 |
| Shareholder Funds | 2011-07-31 | £ 62,940 |
| Tangible Fixed Assets | 2013-07-31 | £ 38,815 |
| Tangible Fixed Assets | 2012-07-31 | £ 38,003 |
| Tangible Fixed Assets | 2012-07-31 | £ 38,003 |
| Tangible Fixed Assets | 2011-07-31 | £ 39,692 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of M.J.W. PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M.J.W. PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for M.J.W. PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as M.J.W. PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M.J.W. PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.J.W. PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M.J.W. PRODUCTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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