Management and Production Limited

Active03255068 Private limited company
Incorporated
26 September 1996 (30 years)
Industry
Portrait photographic activities (74201)
Directors
Andreas Peter Roell
Accounts type
Dormant
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Roell, Andreas Peter
Director · Appointed 10 November 2025
American
Born September 1973 (53)
Director · Appointed 6 April 2018
British
Born August 1980 (46)
Officer history (9 former)
10 November 2025
Appointed Roell, Andreas Peter as Director
23 October 2025
Resigned Sands, Elizabeth as Director
10 January 2025
Resigned Browning, Michael as Director
25 March 2020
Appointed Sands, Elizabeth as Director
6 April 2018
Appointed Muhammad, Wali as Director
6 April 2018
Appointed Browning, Michael as Director
6 April 2018
Resigned Companik, Richard as Director
28 November 2017
Resigned Lazo, Sandee Elizabeth as Director
7 May 2017
Resigned Moneypenny, Matthew as Director
30 September 2016
Appointed Lazo, Sandee Elizabeth as Director
9 January 2015
Appointed Companik, Richard as Director
9 January 2015
Appointed Moneypenny, Matthew as Director
9 January 2015
Resigned Srg LLP as Corporate Secretary
9 January 2015
Resigned Brown, Julie as Director
19 November 2008
Appointed Srg LLP as Corporate Secretary
19 November 2008
Resigned Jenkins, Stephen as Secretary
26 September 1996
Appointed Dungate, Keith Stephen as Secretary
26 September 1996
Resigned Dungate, Keith Stephen as Secretary
26 September 1996
Appointed Jenkins, Stephen as Secretary
26 September 1996
Appointed Brown, Julie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 08878109

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Camilla Lowther Limited Owns 75–100% of shares
CLM (NY) LLP Holds 75–100% of voting rights
Management and Production Limited This company Owns 75–100% of shares
Streeters Holdings Limited Owns 75–100% of shares
Trunk Images (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£100
Employees
3

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
2 February 2026Appointment of a director
23 October 2025Termination of appointment of a director
26 September 2025Confirmation statement with no updates26 September 2025
30 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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