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Company Information for

MAKE PRODUCTIONS (LONDON) LIMITED

UNIT B BROAD OAK BUSINESS PARK, REDBROOK MAELOR, WHITCHURCH, SY13 3AQ,
Company Registration Number
06834084
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Make Productions (london) Ltd
MAKE PRODUCTIONS (LONDON) LIMITED was founded on 2009-03-02 and has its registered office in Whitchurch. The organisation's status is listed as "Active - Proposal to Strike off". Make Productions (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MAKE PRODUCTIONS (LONDON) LIMITED
 
Legal Registered Office
UNIT B BROAD OAK BUSINESS PARK
REDBROOK MAELOR
WHITCHURCH
SY13 3AQ
Other companies in W13
 
Previous Names
MAKE WORLD MEDIA LTD01/08/2016
UPROAR FILMS LTD.12/10/2010
Filing Information
Company Number 06834084
Company ID Number 06834084
Date formed 2009-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-05 06:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKE PRODUCTIONS (LONDON) LIMITED
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Company Officers of MAKE PRODUCTIONS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
SIAN LOUISE KEVILL
 Director 2010-10-01
SARAH FRANCES MACDONALD
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE BELL
 Director 2009-03-02 2011-10-24
SARAH FRANCES MACDONALD
 Director 2009-03-02 2010-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIAN LOUISE KEVILL MAKE WAVES LIMITED Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2017-05-30
SIAN LOUISE KEVILL MAKE WAVES SLAVES LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active - Proposal to Strike off
SARAH FRANCES MACDONALD GREAT GREEN WALL LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
SARAH FRANCES MACDONALD MAKE WAVES LIMITED Director 2018-05-17 CURRENT 2018-01-17 Active
SARAH FRANCES MACDONALD MAKE WAVES LIMITED Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2017-05-30
SARAH FRANCES MACDONALD MAKE WAVES SLAVES LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active - Proposal to Strike off

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
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-16DS01Application to strike the company off the register
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MACDONALD
2018-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN KEVILL
2018-06-03PSC07CESSATION OF MAKE PRODUCTIONS PTE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM C/O Morren Consulting Limited Well House Sarn Malpas Cheshire SY14 7LN England
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 12
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01RES15CHANGE OF COMPANY NAME 01/08/16
2016-08-01CERTNMCOMPANY NAME CHANGED MAKE WORLD MEDIA LTD CERTIFICATE ISSUED ON 01/08/16
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM 1 Arlington Road London W13 8PF
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-03AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 12
2015-03-11AR0102/03/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 12
2014-03-04AR0102/03/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-03-14AR0102/03/13 ANNUAL RETURN FULL LIST
2012-03-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0102/03/12 ANNUAL RETURN FULL LIST
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE BELL
2011-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-09AR0102/03/11 ANNUAL RETURN FULL LIST
2011-03-09AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-02-04SH0101/01/11 STATEMENT OF CAPITAL GBP 12
2011-02-03AP01DIRECTOR APPOINTED MS SARAH FRANCES MACDONALD
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM FLAT 8 78 WAPPING HIGH STREET LONDON E1W 2NB UNITED KINGDOM
2010-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-12RES15CHANGE OF NAME 30/09/2010
2010-10-12CERTNMCOMPANY NAME CHANGED UPROAR FILMS LTD. CERTIFICATE ISSUED ON 12/10/10
2010-10-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-08AP01DIRECTOR APPOINTED MS SIAN LOUISE KEVILL
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 1 ST. PETERS VILLAS LONDON W6 9BQ
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MACDONALD
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. SOPHIE HENNESSY / 28/08/2010
2010-03-17AR0102/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. SARAH FRANCES MACDONALD / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. SOPHIE HENNESSY / 17/03/2010
2009-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to MAKE PRODUCTIONS (LONDON) 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 MAKE PRODUCTIONS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAKE PRODUCTIONS (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 MAKE PRODUCTIONS (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of MAKE PRODUCTIONS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAKE PRODUCTIONS (LONDON) LIMITED
Trademarks
We have not found any records of MAKE PRODUCTIONS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAKE PRODUCTIONS (LONDON) 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 (59113 - Television programme production activities) as MAKE PRODUCTIONS (LONDON) LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where MAKE PRODUCTIONS (LONDON) 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 MAKE PRODUCTIONS (LONDON) 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 MAKE PRODUCTIONS (LONDON) 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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    Other companies at postcode SY13 3AQ