Mister M Productions Limited

Proposed for strike-off10741038 Private limited company
Incorporated
26 April 2017 (9 years)
Previously known as
GSP011 Limited (until 12 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Owned by
Goldfinch Films Limited
Alan Richard Latham
Accounts type
Total exemption full
Region
Yorkshire
Address
Highfield Grange Studios
Bubwith
Selby
YO8 6DP

Filing status

Accounts due
20 March 2023
Last accounts
31 December 2020
Conf. stmt due
15 April 2024
Last conf. stmt
1 April 2023

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2019
Also at Miss W Productions Limited, The Club Productions Limited (proposed for strike-off), 365Flix Ltd (proposed for strike-off) · more companies
British
Born December 1970 (55)
Director · Appointed 26 April 2017
Also at Torlesse Enterprises Limited (proposed for strike-off), Miss W Productions Limited, Eagle Film Productions Limited (proposed for strike-off) · more companies
British
Born March 1960 (66)
Officer history (2 former)
31 August 2019
Resigned Bell, Kirsty as Director
29 August 2019
Appointed Beasley, Lee Michael as Director
20 August 2019
Appointed Bell, Kirsty as Director
13 May 2019
Resigned Bell, Kirsty as Director
1 May 2019
Appointed Bell, Kirsty as Director
26 April 2017
Appointed Latham, Alan Richard as Director

Ownership 3 active

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

Goldfinch Films Limited
Corporate entity · Notified 1 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 10510370
Corporate entity · Notified 1 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 11824087
Individual · Notified 26 April 2017
Owns 75–100% of shares
British
Born March 1960 (66)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

MSR Media Ltd In liquidation
Engine Film Productions Limited Proposed for strike-offOwns 25–50% of shares
L and G Film Productions Limited Proposed for strike-offOwns 25–50% of shares
Miss W Productions Limited Owns 25–50% of shares
Mister M Productions Limited This company Proposed for strike-offOwns 25–50% of shares
MSR Music Ltd Proposed for strike-offOwns 75–100% of shares
Natalya Film Productions Limited Proposed for strike-offOwns 25–50% of shares
The Club Productions Limited Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 31 December 2020 · total exemption full accounts

Net Assets
£2,706,901
down £26,733 (1%)
Cash
£2,096
down £8,994 (81%)
Employees
3
no change
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2020 £2,733,634 £2,706,901
Balance sheet detail
20202020
Current Assets£17,517,546£20,596,575
Debtors£129,404£3,715,756
Cash£2,096£11,090
Creditors (< 1 year)£14,762,312£17,862,941
Creditors (> 1 year)£48,333
Net Current Assets£2,755,234£2,733,634
Net Assets£2,706,901
Shareholder Funds£2,706,901£2,733,634

Filings

Filing history not loaded yet. See it on Companies House

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