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Company Information for

MASS PRODUCTIONS LIMITED

99 KENTON ROAD, KENTON HARROW, MIDDLESEX, HA3 0AN,
Company Registration Number
02890489
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mass Productions Ltd
MASS PRODUCTIONS LIMITED was founded on 1994-01-24 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Mass Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MASS PRODUCTIONS LIMITED
 
Legal Registered Office
99 KENTON ROAD
KENTON HARROW
MIDDLESEX
HA3 0AN
Other companies in HA3
 
Filing Information
Company Number 02890489
Company ID Number 02890489
Date formed 1994-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2019
Account next due 30/09/2021
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-06 13:21:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASS PRODUCTIONS LIMITED
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Companies with same name MASS PRODUCTIONS LIMITED
The following companies were found which have the same name as MASS PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASS PRODUCTIONS VIDEOGRAPHY LTD 11 GROVE ROAD SPARKHILL SPARKHILL BIRMINGHAM B11 4DB Dissolved Company formed on the 2014-02-12
MASS PRODUCTIONS (NOMINEES) LIMITED 2ND FLOOR MILL HOUSE HENRY STREET LIMERICK Dissolved Company formed on the 2001-01-31
MASS PRODUCTIONS LIMITED 2ND FLOOR MILL HOUSE HENRY STREET LIMERICK Dissolved Company formed on the 2001-02-08
MASS PRODUCTIONS, MANAGEMENT ARTISTIC SPECIALIZED SERVICES INC. 2914 MASTERS ROAD ST-LAZARE Quebec J0P1V0 Dissolved Company formed on the 1990-10-09
Mass Productions, LLC 8210 Crestwood Heights Dr. McLean VA 22102 Active Company formed on the 2015-02-02
MASS PRODUCTIONS (S) PTE LTD ANSON ROAD Singapore 079904 Dissolved Company formed on the 2008-09-10
MASS PRODUCTIONS INC Delaware Unknown
MASS PRODUCTIONS, INC. 3610 GULF BLVD. ST. PETERSBURG BEACH FL 33706 Inactive Company formed on the 1979-06-20
MASS PRODUCTIONS, INC. FL Inactive Company formed on the 1972-08-11
MASS PRODUCTIONS, LLC 18503 SIGMA RD STE 140 SAN ANTONIO TX 78258 Active Company formed on the 2011-05-13
MASS PRODUCTIONS MUSIC & ENTERTAINMENT LIMITED 39 CROSS STREET LYTHAM ST. ANNES LANCASHIRE FY8 2HU Active - Proposal to Strike off Company formed on the 2018-07-09
MASS PRODUCTIONS TRANSPORT INC. 1307 KEEL PLACE VALRICO FL 33594 Inactive Company formed on the 2017-11-28
MASS PRODUCTIONS INC Delaware Unknown
MASS PRODUCTIONS TV LLC Georgia Unknown
MASS PRODUCTIONS INC Georgia Unknown
MASS PRODUCTIONS INC Georgia Unknown
MASS PRODUCTIONS California Unknown
MASS PRODUCTIONS INCORPORATED California Unknown
MASS PRODUCTIONS INCORPORATED California Unknown
MASS PRODUCTIONS INCORPORATED Michigan UNKNOWN

Company Officers of MASS PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
BSP SECRETARIAL LIMITED
 Company Secretary 2001-01-10
SAMANTHA JANE TAYLOR
 Director 1994-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JANE TAYLOR
 Company Secretary 1994-01-25 2001-01-10
WILLIAM MATTHEW WILSON
 Director 1994-01-25 2001-01-10
CCS SECRETARIES LIMITED
 Nominated Secretary 1994-01-24 1994-01-25
CCS DIRECTORS LIMITED
 Nominated Director 1994-01-24 1994-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (WEDDING GUEST) LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED JACK TAR PRODUCTIONS LIMITED Company Secretary 2017-09-12 CURRENT 2016-03-21 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FREECSS FILMS (VA) LIMITED Company Secretary 2017-08-10 CURRENT 2017-08-10 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (VA) LIMITED Company Secretary 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (AEG) LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (BEACH BUM) LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RUDIK UK LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
BSP SECRETARIAL LIMITED THE SPY PICTURES LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED CPP (SWORDS AND SCEPTRES) LIMITED Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Liquidation
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (CMP) LIMITED Company Secretary 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA CAPITAL PARTNERS LIMITED Company Secretary 2017-03-30 CURRENT 2017-03-30 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES WEST LIMITED Company Secretary 2017-02-02 CURRENT 2016-09-21 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SPACE STATION EARTH LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
BSP SECRETARIAL LIMITED RPSD2 LIMITED Company Secretary 2016-08-12 CURRENT 2016-08-12 Active
BSP SECRETARIAL LIMITED TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD. Company Secretary 2016-08-02 CURRENT 2016-06-24 Liquidation
BSP SECRETARIAL LIMITED NDP (SHOW DOGS) LIMITED Company Secretary 2016-07-28 CURRENT 2016-05-13 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SHOW DOGS) LIMITED Company Secretary 2016-05-19 CURRENT 2016-05-19 Active
BSP SECRETARIAL LIMITED RIVERSTONE SOLUTIONS 2 LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE SOLUTIONS LIMITED Company Secretary 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MIP RIGHTS LIMITED Company Secretary 2016-04-06 CURRENT 2016-04-06 Active
BSP SECRETARIAL LIMITED APPA INNOVATIONS LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Dissolved 2017-03-28
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (REPLICAS) LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (FELT) LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SMAAASH LABS LIMITED Company Secretary 2016-03-01 CURRENT 2016-03-01 Dissolved 2016-11-01
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (GTB) LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
BSP SECRETARIAL LIMITED GRUMP PRODUCTIONS LIMITED Company Secretary 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FINAL PORTRAIT COMMISSIONING LIMITED Company Secretary 2015-12-15 CURRENT 2015-02-26 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES DEVELOPMENT LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
BSP SECRETARIAL LIMITED STORE INDYA UK LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SEA FOG) LIMITED Company Secretary 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SALUSBURY FILMS LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
BSP SECRETARIAL LIMITED RIVERSTONE CLEARING LIMITED Company Secretary 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SLEEPLESS NIGHT) LIMITED Company Secretary 2015-05-16 CURRENT 2015-05-16 Active
BSP SECRETARIAL LIMITED HHHH LIMITED Company Secretary 2015-05-13 CURRENT 2015-05-13 Active
BSP SECRETARIAL LIMITED INVICTA MANAGEMENT SERVICES LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-09-20
BSP SECRETARIAL LIMITED FULL HOUSE FILMS LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ZOLOLA LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-06-07
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SECOND OBJECTIVE) LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED STORM WALL ENTERTAINMENT LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DOWNPATRICK FILMS LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Dissolved 2017-04-18
BSP SECRETARIAL LIMITED ARGENNA PRODUCTIONS LIMITED Company Secretary 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED THE JOURNEY FILM LIMITED Company Secretary 2014-05-15 CURRENT 2012-05-15 Active
BSP SECRETARIAL LIMITED ANGLOSINO ANIMATION UK LIMITED Company Secretary 2014-05-07 CURRENT 2014-05-07 Dissolved 2018-04-10
BSP SECRETARIAL LIMITED NHP PRODUCTIONS LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED THE MAN WHO KNEW INFINITY LIMITED Company Secretary 2014-04-11 CURRENT 2014-04-11 Active
BSP SECRETARIAL LIMITED ST. LUKE'S FINANCE LIMITED Company Secretary 2014-03-22 CURRENT 2010-11-15 Dissolved 2017-04-11
BSP SECRETARIAL LIMITED BURMESE DAYS LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-01-19
BSP SECRETARIAL LIMITED TFCF MEDIA COMPANY LIMITED Company Secretary 2014-02-17 CURRENT 1950-12-23 Liquidation
BSP SECRETARIAL LIMITED FIPEX 2 COMPANY LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PLANET WRONG LIMITED Company Secretary 2013-09-13 CURRENT 2013-09-13 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED TFCF FILM UK HOLDINGS LIMITED Company Secretary 2013-09-05 CURRENT 1991-02-27 Liquidation
BSP SECRETARIAL LIMITED TFCF UK NOMINEES LIMITED Company Secretary 2013-09-05 CURRENT 1991-08-09 Liquidation
BSP SECRETARIAL LIMITED ORDINTO INVESTMENTS Company Secretary 2013-09-05 CURRENT 1976-03-01 Liquidation
BSP SECRETARIAL LIMITED MELWOOD ANIMATION (MATTER OF TIM) LIMITED Company Secretary 2013-09-02 CURRENT 2013-09-02 Dissolved 2016-04-05
BSP SECRETARIAL LIMITED STAR ADVERTISING SALES LIMITED Company Secretary 2013-08-29 CURRENT 1991-08-09 Active
BSP SECRETARIAL LIMITED FIPEX COMPANY LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MAGNOLIA MAE FILMS LIMITED Company Secretary 2013-08-05 CURRENT 2013-08-05 Active
BSP SECRETARIAL LIMITED CITY PRODUCTIONS LIMITED Company Secretary 2013-07-16 CURRENT 2006-10-12 Dissolved 2016-11-29
BSP SECRETARIAL LIMITED COTTON PRODUCTIONS LIMITED Company Secretary 2013-07-16 CURRENT 1998-11-04 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED GOLDEN BOWL PRODUCTIONS LIMITED Company Secretary 2013-07-16 CURRENT 1999-07-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MERCI DOCTEUR REY LIMITED Company Secretary 2013-07-16 CURRENT 2001-06-18 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MELWOOD ANIMATION LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-04-05
BSP SECRETARIAL LIMITED A ROOM WITH A VIEW PRODUCTIONS LIMITED Company Secretary 2013-06-12 CURRENT 1985-01-04 Active
BSP SECRETARIAL LIMITED MERCHANT IVORY PRODUCTIONS LIMITED Company Secretary 2013-06-12 CURRENT 1967-09-14 Active
BSP SECRETARIAL LIMITED S H FILMS LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-06-02
BSP SECRETARIAL LIMITED BLOOD SISTERS LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
BSP SECRETARIAL LIMITED MIRACLE MOVIES LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Dissolved 2016-12-06
BSP SECRETARIAL LIMITED PETROSOMA (UK) SERVICES LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
BSP SECRETARIAL LIMITED RARETEAM FILM SERVICES LIMITED Company Secretary 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MERLIN CREATIVE FILM LIMITED Company Secretary 2012-01-31 CURRENT 2005-07-22 Dissolved 2015-11-17
BSP SECRETARIAL LIMITED MOSAIC COMMUNICATIONS LIMITED Company Secretary 2011-12-23 CURRENT 2011-10-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED LAKESHORE ENTERTAINMENT GROUP UK LIMITED Company Secretary 2011-12-21 CURRENT 2002-09-27 Dissolved 2017-03-07
BSP SECRETARIAL LIMITED TIM HIGHAM LTD Company Secretary 2011-11-01 CURRENT 2011-09-14 Active
BSP SECRETARIAL LIMITED DSK VENTURES LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA ESCO LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED KENTON NOMINEES LIMITED Company Secretary 2011-02-10 CURRENT 1986-08-07 Active
BSP SECRETARIAL LIMITED ANAGRAM FILMS LTD Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
BSP SECRETARIAL LIMITED BSP-LLP MANAGEMENT SERVICES LIMITED Company Secretary 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SEE NO EVIL DISTRIBUTIONS LIMITED Company Secretary 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ROCHESTER FILMS LIMITED Company Secretary 2010-03-08 CURRENT 1993-01-04 Active
BSP SECRETARIAL LIMITED FOSTER PRODUCTIONS LIMITED Company Secretary 2010-02-06 CURRENT 2010-02-06 Dissolved 2014-06-10
BSP SECRETARIAL LIMITED M & P DISTRIBUTION LIMITED Company Secretary 2010-02-05 CURRENT 2010-02-05 Active
BSP SECRETARIAL LIMITED TISHIMINGO PRODUCTIONS LIMITED Company Secretary 2007-10-29 CURRENT 2005-02-17 Active
BSP SECRETARIAL LIMITED GEORGES SIMENON FAMILY RIGHTS LIMITED Company Secretary 2006-06-28 CURRENT 2006-06-28 Dissolved 2014-07-08
BSP SECRETARIAL LIMITED FOX WORLD UK LIMITED Company Secretary 2006-06-19 CURRENT 2002-12-06 Liquidation
BSP SECRETARIAL LIMITED IBERVILLE PRODUCTIONS LIMITED Company Secretary 2006-05-03 CURRENT 2006-04-03 Dissolved 2014-07-15
BSP SECRETARIAL LIMITED TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED Company Secretary 2006-04-24 CURRENT 1938-04-28 Liquidation
BSP SECRETARIAL LIMITED TWENTIETH CENTURY FOX INTERNATIONAL LIMITED Company Secretary 2006-04-24 CURRENT 1995-10-04 Liquidation
BSP SECRETARIAL LIMITED TFCF CONSUMER PRODUCTS LIMITED Company Secretary 2006-04-24 CURRENT 1995-08-16 Liquidation
BSP SECRETARIAL LIMITED TWENTIETH CENTURY FOX TELEVISION LIMITED Company Secretary 2006-04-24 CURRENT 1936-09-19 Liquidation
BSP SECRETARIAL LIMITED O'SOUTH LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-06 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED CLUBDEAL IAL FILM COMPANY LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-06 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ANIMAL PRODUCTIONS LIMITED Company Secretary 2005-12-23 CURRENT 2004-02-25 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED H20 MOTION PICTURES (UK) LIMITED Company Secretary 2005-12-19 CURRENT 2002-08-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED VAMPIRE ONE LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Dissolved 2015-08-04
BSP SECRETARIAL LIMITED SIMENON.TM LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Active
BSP SECRETARIAL LIMITED SFC FILMS LIMITED Company Secretary 2005-06-16 CURRENT 2000-04-20 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA RESOURCES LIMITED Company Secretary 2005-05-11 CURRENT 2005-05-11 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED INVICTA FINANCE LIMITED Company Secretary 2005-05-11 CURRENT 2005-05-11 Active
BSP SECRETARIAL LIMITED CAMPFAME LIMITED Company Secretary 2005-05-06 CURRENT 2005-04-05 Active
BSP SECRETARIAL LIMITED CTF AGENCY LIMITED Company Secretary 2005-03-07 CURRENT 2005-03-01 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED TSH HORROR LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PLENTY O TOOLE FILMS LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED STRANGE FICTION FILMS LIMITED Company Secretary 2005-01-27 CURRENT 2000-07-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED CREATURE DISTRIBUTION LIMITED Company Secretary 2004-09-21 CURRENT 2004-03-03 Dissolved 2013-11-05
BSP SECRETARIAL LIMITED ANGLO FILM NOMINEES (GP) LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active
BSP SECRETARIAL LIMITED SOVEREIGN FILM NOMINEES (GP) LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active
BSP SECRETARIAL LIMITED HEYMAN - HOSKINS LIMITED Company Secretary 2004-07-09 CURRENT 2004-02-11 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MRS HENDERSON PRODUCTIONS LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Liquidation
BSP SECRETARIAL LIMITED KIGALI RELEASING LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-12 Active
BSP SECRETARIAL LIMITED SANPAR INTERNATIONAL LIMITED Company Secretary 2003-10-03 CURRENT 2003-10-03 Liquidation
BSP SECRETARIAL LIMITED DEEP INDIGO KIDS LIMITED Company Secretary 2003-06-16 CURRENT 2003-06-03 Active
BSP SECRETARIAL LIMITED RLP PROJECTS LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active
BSP SECRETARIAL LIMITED THE BELPHOEBE THEATRE COMPANY LIMITED Company Secretary 2003-01-07 CURRENT 2002-12-04 Dissolved 2013-11-05
BSP SECRETARIAL LIMITED DANNY THE DOG LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-11 Active
BSP SECRETARIAL LIMITED IDREAM PRODUCTION UK LTD Company Secretary 2002-10-01 CURRENT 2002-08-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA AFRICA LIMITED Company Secretary 2002-09-04 CURRENT 2002-08-21 Active
BSP SECRETARIAL LIMITED KILLERPIC LIMITED Company Secretary 2002-05-30 CURRENT 2002-05-13 Active
BSP SECRETARIAL LIMITED STYLEDEAL LIMITED Company Secretary 2002-03-20 CURRENT 2002-03-07 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA TRUST SERVICES LIMITED Company Secretary 2002-03-07 CURRENT 2002-03-07 Dissolved 2016-03-08
BSP SECRETARIAL LIMITED EDGARDO UK LIMITED Company Secretary 2002-03-01 CURRENT 2002-02-15 Dissolved 2017-07-25
BSP SECRETARIAL LIMITED MEDIA FILM CONSULTANTS LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-07 Dissolved 2015-11-10
BSP SECRETARIAL LIMITED CRYSTALAIM LIMITED Company Secretary 2002-02-06 CURRENT 2001-12-31 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED TEAM PRODUCTION SERVICES LIMITED Company Secretary 2002-01-30 CURRENT 2002-01-30 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FEAR X LIMITED Company Secretary 2001-12-21 CURRENT 2001-12-21 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FORCE MAJEURE PRODUCTIONS LIMITED Company Secretary 2001-10-22 CURRENT 2001-09-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ACELEAF LIMITED Company Secretary 2001-10-17 CURRENT 2000-12-29 Active
BSP SECRETARIAL LIMITED BIRDPIC LIMITED Company Secretary 2001-10-15 CURRENT 2001-09-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SOVEREIGN FILM NOMINEES LIMITED Company Secretary 2001-07-19 CURRENT 2001-07-02 Active
BSP SECRETARIAL LIMITED INVICTA FILM NOMINEES LIMITED Company Secretary 2001-07-19 CURRENT 2001-07-02 Active
BSP SECRETARIAL LIMITED FILM AND MUSIC ENTERTAINMENT LIMITED Company Secretary 2001-05-23 CURRENT 2000-11-27 Active
BSP SECRETARIAL LIMITED FILM AND MUSIC ENTERTAINMENT (U.K) LIMITED Company Secretary 2001-05-23 CURRENT 2000-10-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED HADOR BG2 PRODUCTIONS LIMITED Company Secretary 2001-04-24 CURRENT 2001-04-19 Dissolved 2015-01-13
BSP SECRETARIAL LIMITED PUEBLO FILM LICENSING LIMITED Company Secretary 2001-04-23 CURRENT 1992-05-20 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PATAGONIA FILMS LIMITED Company Secretary 2001-04-08 CURRENT 1999-04-08 Active
BSP SECRETARIAL LIMITED DEEP INDIGO PRODUCTIONS LIMITED Company Secretary 2001-03-09 CURRENT 1998-10-01 Active
BSP SECRETARIAL LIMITED INVICTA CAPITAL LIMITED Company Secretary 2001-02-23 CURRENT 2001-02-23 Active
BSP SECRETARIAL LIMITED FLEETBOND LIMITED Company Secretary 2001-02-01 CURRENT 2000-12-01 Active
BSP SECRETARIAL LIMITED DELUX PRODUCTIONS LIMITED Company Secretary 2001-01-21 CURRENT 1994-01-21 Dissolved 2014-05-13
BSP SECRETARIAL LIMITED CARVETH PRODUCTIONS LIMITED Company Secretary 2000-12-22 CURRENT 1982-04-28 Active
BSP SECRETARIAL LIMITED HADOR FILM PRODUCTIONS LIMITED Company Secretary 2000-12-14 CURRENT 2000-11-28 Dissolved 2015-08-18
BSP SECRETARIAL LIMITED CENTURION ENTERTAINMENT LIMITED Company Secretary 2000-12-08 CURRENT 1987-01-26 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED BILB PRODUCTIONS LIMITED Company Secretary 2000-11-28 CURRENT 2000-11-28 Active
BSP SECRETARIAL LIMITED BUSTER FILMS LIMITED Company Secretary 2000-11-23 CURRENT 1986-07-30 Active
BSP SECRETARIAL LIMITED CLUBDEAL LIMITED Company Secretary 2000-11-16 CURRENT 1996-11-26 Active
BSP SECRETARIAL LIMITED EXTREME PRODUCTIONS LIMITED Company Secretary 2000-10-31 CURRENT 2000-10-12 Active
BSP SECRETARIAL LIMITED CBLUE FILM PRODUCTIONS LIMITED Company Secretary 2000-10-18 CURRENT 2000-10-12 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA RENEWABLES LIMITED Company Secretary 2000-10-06 CURRENT 2000-08-01 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED RARETEAM LIMITED Company Secretary 2000-10-02 CURRENT 2000-09-27 Active
BSP SECRETARIAL LIMITED THE BEACH FILM LIMITED Company Secretary 2000-07-22 CURRENT 1998-07-22 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED NO. 1 FILMS LIMITED Company Secretary 2000-07-22 CURRENT 1997-07-22 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PUEBLO FILM TRADING LIMITED Company Secretary 2000-07-02 CURRENT 1997-07-02 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED D'ARTAGNAN PRODUCTIONS LIMITED Company Secretary 2000-06-09 CURRENT 2000-03-13 Active
BSP SECRETARIAL LIMITED SUE HYMAN ASSOCIATES LIMITED Company Secretary 2000-05-25 CURRENT 1980-05-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ANVIL FILMS LIMITED Company Secretary 2000-05-23 CURRENT 1998-02-09 Active
BSP SECRETARIAL LIMITED ZALTMAN FILMS LIMITED Company Secretary 2000-05-22 CURRENT 1995-05-22 Active
BSP SECRETARIAL LIMITED RICHMOND LIGHT HORSE PRODUCTIONS LIMITED Company Secretary 2000-05-02 CURRENT 1979-05-15 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SHADOWS PRODUCTIONS LIMITED Company Secretary 2000-03-10 CURRENT 2000-02-28 Dissolved 2017-02-28
BSP SECRETARIAL LIMITED APRIL UK LIMITED Company Secretary 2000-01-21 CURRENT 1994-03-17 Dissolved 2014-07-22
SAMANTHA JANE TAYLOR PORCUPINE FAME LTD Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2016-06-14
SAMANTHA JANE TAYLOR PRESIDENT FAME LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2018-03-27
SAMANTHA JANE TAYLOR CASSY AND JUDE LTD Director 2011-06-27 CURRENT 2011-06-27 Active - Proposal to Strike off
SAMANTHA JANE TAYLOR DOWNEY TAYLOR LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
SAMANTHA JANE TAYLOR SHELL PICTURES LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
SAMANTHA JANE TAYLOR PORTPIC LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
SAMANTHA JANE TAYLOR FILM AND MUSIC ENTERTAINMENT (U.K) LIMITED Director 2002-10-15 CURRENT 2000-10-19 Active - Proposal to Strike off
SAMANTHA JANE TAYLOR KILLERPIC LIMITED Director 2002-05-30 CURRENT 2002-05-13 Active
SAMANTHA JANE TAYLOR BIRDPIC LIMITED Director 2001-10-15 CURRENT 2001-09-17 Active - Proposal to Strike off
SAMANTHA JANE TAYLOR FILM AND MUSIC ENTERTAINMENT LIMITED Director 2001-05-23 CURRENT 2000-11-27 Active
SAMANTHA JANE TAYLOR AIM RAIN LIMITED Director 1993-06-10 CURRENT 1993-05-21 Active

More director information

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.

DateDocument TypeDocument Description
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-24DS01Application to strike the company off the register
2021-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-05-12CH01Director's details changed for Ms Samantha Jane Taylor on 2020-05-12
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-01AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-27AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-24AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-14AR0124/01/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-01AR0124/01/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-09AR0124/01/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-01AR0124/01/10 ANNUAL RETURN FULL LIST
2010-04-01CH04SECRETARY'S DETAILS CHNAGED FOR BSP SECRETARIAL LIMITED on 2010-01-24
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-18363aReturn made up to 24/01/09; full list of members
2008-03-31363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-14363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-12244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-23363aRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-27363aRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-11-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-07-11363aRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-06-27288aNEW SECRETARY APPOINTED
2002-06-27288bSECRETARY RESIGNED
2002-06-27288bDIRECTOR RESIGNED
2002-02-21225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-18244DELIVERY EXT'D 3 MTH 31/03/01
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-04244DELIVERY EXT'D 3 MTH 31/03/00
2000-09-05395PARTICULARS OF MORTGAGE/CHARGE
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-07-31363aRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-11-10395PARTICULARS OF MORTGAGE/CHARGE
1999-07-27395PARTICULARS OF MORTGAGE/CHARGE
1999-07-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-06-17395PARTICULARS OF MORTGAGE/CHARGE
1999-06-03363aRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1999-01-21244DELIVERY EXT'D 3 MTH 31/03/98
1998-11-26395PARTICULARS OF MORTGAGE/CHARGE
1998-09-11395PARTICULARS OF MORTGAGE/CHARGE
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-09363aRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-12-10244DELIVERY EXT'D 3 MTH 31/03/97
1997-04-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-30363aRETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1996-12-02244DELIVERY EXT'D 3 MTH 31/03/96
1996-09-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-31363xRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1996-01-06395PARTICULARS OF MORTGAGE/CHARGE
1995-11-21244DELIVERY EXT'D 3 MTH 05/04/95
1995-06-29225(1)ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
1995-05-23287REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 2ND FLOOR 12 D'ARBLAY STREET LONDON W1V 3FG
1995-02-27363sRETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
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




Licences & Regulatory approval
We could not find any licences issued to MASS PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MASS PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT 2000-09-05 Outstanding FILM COUNCIL
DEED OF LOAN AND SECURITY ASSIGNMENT 1999-11-10 Outstanding EUROPEAN CO-PRODUCTION FUND LIMITED
DEED OF LOAN AND SECURITY ASSIGNMENT 1999-07-27 Outstanding BRITISH SCREEN FINANCE LIMITED
DEED OF LOAN AND SECURITY ASSIGNMENT 1999-06-17 Outstanding DISTANT HORIZON LIMITED
DEED OF LOAN AGREEMENT AND SECURITY ASSIGNMENT 1998-11-26 Outstanding EUROPEAN CO-PRODUCTION FUND LIMITED
DEED OF CHARGE AND SECURITY ASSIGNMENT 1998-09-11 Outstanding PATHE PICTURES LIMITED
LOAN AGREEMENT 1996-01-06 Outstanding BRITISH SCREEN FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30

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 MASS PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MASS PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASS PRODUCTIONS LIMITED
Trademarks
We have not found any records of MASS PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASS 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 MASS PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where MASS 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 MASS 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 MASS PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA3 0AN