Mc1 Productions Ltd. net worth, address, company information. Free

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Mc1 Productions Ltd (Companies House Registration Number 11365206) is a private limited company legally formed on 2018-05-16 in United Kingdom. The enterprise can be found at Riverside House, Osney Mead, Oxford OX2 0ES. Mc1 Productions Ltd is operating under Standard Industrial Classification code: 59113 - "television programme production activities", Standard Industrial Classification code: 59111 - "motion picture production activities".

Company details

Name	Mc1 Productions Ltd
Number	11365206
Date of Incorporation:	16th May 2018
End of financial year:	30 June
Address:	Riverside House, Osney Mead, Oxford, OX2 0ES
SIC code:	59113 - Television programme production activities 59111 - Motion picture production activities

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Christopher K. (in the company from 16 May 2018), Jonathon K. (appointment date: 16 May 2018). The official register lists 2 persons of significant control, namely: Rebellion Entertainment Holdings Ltd is located at Osney Mead, OX2 0ES Oxford, Oxfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rebellion Productions Ltd is located at Osney Mead, OX2 0ES Oxford, Oxfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rebellion Entertainment Holdings Ltd

31 October 2018

Address	Riverside House Osney Mead, Oxford, Oxfordshire, OX2 0ES, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House Uk
Registration number	11434342
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rebellion Productions Ltd

16 May 2018 - 31 October 2018

Address	Riverside House Osney Mead, Oxford, Oxfordshire, OX2 0ES, United Kingdom
Legal authority	Uk Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10293181
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Small company accounts made up to Fri, 30th Jun 2023 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to Fri, 30th Jun 2023 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 30th Jun 2022 filed on: 7th, February 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 30th Jun 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 30th Jun 2021 filed on: 4th, April 2022 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 8th, November 2021 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 8th, November 2021 \| incorporation	Free Download (15 pages)
(MR01) Registration of charge 113652060002, created on Thu, 29th Jul 2021 filed on: 5th, August 2021 \| mortgage	Free Download (80 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, August 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 30th Jun 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 30th Jun 2020 filed on: 27th, May 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Sun, 30th Jun 2019 filed on: 9th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 30th Jun 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 30th Jun 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Sun, 30th Jun 2019 filed on: 29th, June 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 15th May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Wed, 31st Oct 2018 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 31st Oct 2018 filed on: 29th, January 2019 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 113652060001, created on Fri, 14th Sep 2018 filed on: 17th, September 2018 \| mortgage	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 16th, May 2018 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Wed, 16th May 2018: 1.00 GBP capital

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