The Production Place Live Ltd, London
The Production Place Live Ltd is a private limited company. Once, it was named Luke Mills Ltd (changed on 2017-10-17). Situated at G03 65 Glasshill Street, London SE1 0QR, the aforementioned 9 years old firm was incorporated on 2014-06-18 and is officially categorised as "support activities to performing arts" (Standard Industrial Classification code: 90020).3 directors can be found in this company: Peter M. (appointed on 02 July 2020), Stephen M. (appointed on 02 July 2020), Luke M. (appointed on 18 June 2014).
| About | |
|---|---|
| Name: The Production Place Live Ltd | |
| Number: 09091010 | |
| Incorporation date: 2014-06-18 | |
| End of financial year: 30 June |
| Address: |
G03 65 Glasshill Street London SE1 0QR |
| SIC code: |
90020 - Support activities to performing arts |
Company staff
People with significant control
M Cubed Holdings Limited
5 April 2023
| Address | 65 Glasshill Street, London, SE1 0QR, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14778278 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter M.
1 July 2020 - 5 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen M.
1 July 2020 - 5 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke M.
6 April 2016 - 5 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Current Assets | 3,991 | 8,374 | 43,201 | 84,570 |
| Fixed Assets | - | 5,279 | 3,959 | 4,125 |
| Intangible Fixed Assets | - | 4,000 | - | - |
| Number Shares Allotted | 1 | 1 | - | - |
| Shareholder Funds | 3,991 | - | - | - |
| Tangible Fixed Assets | - | 1,279 | - | - |
| Total Assets Less Current Liabilities | 3,991 | - | - | - |
The target date for The Production Place Live Ltd confirmation statement filing is 2024-07-16. The previous confirmation statement was submitted on 2023-07-02. The due date for a subsequent accounts filing is 31 March 2025. Latest accounts filing was sent for the time up until 30 June 2023.
4 persons of significant control are reported in the Companies House, namely: M Cubed Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Glasshill Street, SE1 0QR London. Peter M. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephen M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 13th February 2024 filed on: 13th, February 2024 | confirmation statement |
Free Download
(4 pages)
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