Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
McShane Productions Limited
- Incorporated
- 24 October 1991 (35 years)
- Industry
- Artistic creation (90030)
- Directors
- Matthew Alexander CowardIan David Mcshane
- Owned by
- Gwen McshaneIan Mcshane
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Two Matts151 Wardour StreetLondonW1F 8WE
Officers 4 active
Officer details are public data from the Companies House register.
Coward, Matthew Alexander
Director · Appointed 17 June 2019
British
Born December 1966 (59)
Secretary · Appointed 15 January 1992
American
Director · Appointed 15 January 1992
American
Born December 1953 (72)
Mcshane, Ian David
Director · Appointed 15 January 1992
British
Born September 1942 (84)
Officer history (3 former)
31 March 2023
17 June 2019
Appointed Coward, Matthew Alexander as Director
1 June 1994
15 January 1992
15 January 1992
15 January 1992
Appointed Mcshane, Ian David as Director
15 January 1992
15 January 1992
24 October 1991
24 October 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gwen Mcshane
Individual · Notified 24 October 2016
Owns 25–50% of shares
American
Born December 1953 (72)
Ian Mcshane
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1942 (84)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £959
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | ||
| Current Assets | £64,536 | £5,692 | £3,104 | £12,763 | £24,377 | £56,993 |
| Debtors | £63,577 | £4,692 | £2,140 | £11,801 | ||
| Cash | £959 | £1,000 | £964 | £962 | £7,488 | £27,706 |
| Creditors (< 1 year) | £41,289 | £29,263 | £13,524 | £4,951 | £5,965 | £3,642 |
| Net Current Assets | £23,247 | (£23,571) | (£10,420) | £7,812 | £18,412 | £53,351 |
| Net Assets | £18,413 | £53,352 | ||||
| Shareholder Funds | £23,248 | (£23,570) | (£10,419) | £7,813 | £18,413 | £53,352 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 1 November 2024 | Confirmation statement with no updates | 24 October 2024 | ||
| 21 June 2024 | Total exemption full accounts | 31 March 2024 | ||
| 19 June 2024 | Termination of appointment of a director |
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