Mike Peden Productions Ltd. Head office in London. Check Director.

Mike Peden Productions Ltd, London

Mike Peden Productions Ltd is a private limited company. Located at Rear No 2, Glenthorne Road, London N11 3HT, the above-mentioned 6 years old business was incorporated on 2014-03-20 and is classified as "motion picture production activities" (SIC code: 59111).
4 directors can be found in the business: Paul M. (appointed on 28 September 2018), Sunil M. (appointed on 10 August 2018), Bill K. (appointed on 10 August 2018).

About
Name: Mike Peden Productions Ltd
Number: 08949379
Incorporation date: 2014-03-20
End of financial year: 31 March


Address:	Rear No 2 Glenthorne Road London N11 3HT
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Michael P.

14 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	875	7,855	15,459	136,643	59,326
Number Shares Allotted	70,000	5,400	-	-	-
Shareholder Funds	-15,840	-19,525	-	-	-
Total Assets Less Current Liabilities	-15,840	5,475	5,956	128,768	47,747

The date for Mike Peden Productions Ltd confirmation statement filing is 2020-04-19. The most recent confirmation statement was sent on 2019-04-05. The target date for a subsequent statutory accounts filing is 31 December 2020. Latest accounts filing was submitted for the time up to 31 March 2019.

1 person of significant control is listed in the official register, an only person Michael P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AAMD	Amended total exemption full accounts data made up to 31st March 2019 filed on: 9th, January 2020 \| accounts	Free Download (7 pages)

Type		Free download
AAMD	Amended total exemption full accounts data made up to 31st March 2019 filed on: 9th, January 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 5th April 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (4 pages)
TM01	4th April 2019 - the day director's appointment was terminated filed on: 4th, April 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 20th December 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 7th November 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 28th September 2018 filed on: 11th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th August 2018 filed on: 10th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th August 2018 filed on: 10th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 21st March 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 4th January 2018: 81630.00 GBP filed on: 31st, January 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 4th January 2018 filed on: 4th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 14th March 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (4 pages)
TM01	13th March 2017 - the day director's appointment was terminated filed on: 13th, March 2017 \| officers	Free Download (1 page)
TM01	13th March 2017 - the day director's appointment was terminated filed on: 13th, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 24th February 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 25th November 2016 filed on: 25th, November 2016 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 15th November 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 14th November 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (6 pages)
AP04	New secretary appointment on 3rd May 2016 filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
TM02	3rd May 2016 - the day secretary's appointment was terminated filed on: 23rd, June 2016 \| officers	Free Download (1 page)
SH01	Statement of Capital on 4th January 2016: 754.00 GBP filed on: 14th, January 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 23rd December 2015: 1000.00 GBP filed on: 14th, January 2016 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 5th January 2016 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 4th January 2016 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 24th March 2015: 700.00 GBP capital
SH02	Sub-division of shares on 26th February 2015 filed on: 12th, March 2015 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 12th, March 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 12th, March 2015 \| resolution
AR01	Annual return drawn up to 5th March 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 5th March 2015: 700.00 GBP capital
SH01	Statement of Capital on 26th February 2015: 700.00 GBP filed on: 5th, March 2015 \| capital	Free Download (3 pages)
AP01	New director was appointed on 26th February 2015 filed on: 27th, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2015 filed on: 27th, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2015 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 26th June 2014 filed on: 26th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 25th March 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th March 2014: 1.00 GBP capital
AP03	New secretary appointment on 25th March 2014 filed on: 25th, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th March 2014 filed on: 25th, March 2014 \| officers	Free Download (2 pages)
TM01	25th March 2014 - the day director's appointment was terminated filed on: 25th, March 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, March 2014 \| incorporation	Free Download (36 pages)

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