Middlechild Productions Limited, London
Middlechild Productions Limited is a private limited company. Formerly, it was named Middle Child Productions Limited (changed on 2010-08-24). Located at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL, the above-mentioned 18 years old company was incorporated on 2005-11-28 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in this enterprise: David S. (appointed on 28 November 2005).
| About | |
|---|---|
| Name: Middlechild Productions Limited | |
| Number: 05638191 | |
| Incorporation date: 2005-11-28 | |
| End of financial year: 31 December |
| Address: |
6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
David S.
2 June 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Caroline S.
27 September 2018 - 3 August 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 33,869 | 8,099 | 367,886 | 267,378 | 1,342,894 | 1,236,431 | 1,074,698 | 1,361,538 | 1,873,424 | 1,612,215 | 1,474,697 | 2,204,809 |
| Total Assets Less Current Liabilities | 62,732 | 32,188 | 61,689 | 200,699 | 401,560 | 558,635 | 739,298 | 1,104,729 | 1,318,528 | 1,171,434 | 1,115,309 | 1,176,903 |
| Number Shares Allotted | - | 1 | 10 | 1 | 10 | - | - | - | - | - | - | - |
| Fixed Assets | 37,643 | 28,592 | 47,853 | 50,807 | 73,681 | - | - | - | - | - | - | - |
| Shareholder Funds | 62,732 | 32,188 | 61,689 | 200,699 | 376,389 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 37,643 | 28,592 | 47,853 | 50,807 | 73,681 | - | - | - | - | - | - | - |
The date for Middlechild Productions Limited confirmation statement filing is 2024-06-16. The most recent confirmation statement was sent on 2023-06-02. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: David S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Caroline S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023 | accounts |
Free Download
(13 pages)
|
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