Mancana Productions Limited
- Active
- Incorporated on 12 Feb 2015
Reg Address: 14 Floral Street, 3rd Floor, London WC2E 9DH, England
- Summary The company with name "Mancana Productions Limited" is a ltd and located in 14 Floral Street, 3rd Floor, London WC2E 9DH. Mancana Productions Limited is currently in active status and it was incorporated on 12 Feb 2015 (9 years 7 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mancana Productions Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | James Edward Taylor Reeve | Director | 13 Apr 2018 | British | Active |
2 | James Edward Taylor Reeve | Director | 13 Apr 2018 | British | Active |
3 | Stewart John Bevan | Director | 4 Apr 2016 | British | Resigned 30 Sep 2019 |
4 | Laura Kathryn Macara | Secretary | 12 Feb 2015 | - | Active |
5 | Fergus Kingsley Haycock | Director | 12 Feb 2015 | British | Resigned 13 Apr 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 30 Nov 2016 | - | Ceased 30 Nov 2016 |
2 | Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mancana Productions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 10 May 2021 | Download PDF |
2 | Insolvency - Legacy | 20 Apr 2021 | Download PDF |
3 | Capital - Statement Company With Date Currency Figure | 20 Apr 2021 | Download PDF |
4 | Capital - Legacy | 20 Apr 2021 | Download PDF |
5 | Resolution | 20 Apr 2021 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2021 | Download PDF 1 Pages |
7 | Confirmation Statement - No Updates | 11 Jan 2021 | Download PDF 3 Pages |
8 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 6 Aug 2020 | Download PDF 2 Pages |
9 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Aug 2020 | Download PDF 2 Pages |
10 | Accounts - Total Exemption Full | 20 Apr 2020 | Download PDF 7 Pages |
11 | Confirmation Statement - No Updates | 2 Dec 2019 | Download PDF 3 Pages |
12 | Accounts - Total Exemption Full | 31 May 2019 | Download PDF 7 Pages |
13 | Confirmation Statement - No Updates | 5 Dec 2018 | Download PDF 3 Pages |
14 | Officers - Change Person Secretary Company With Change Date | 17 Jul 2018 | Download PDF 1 Pages |
15 | Accounts - Total Exemption Full | 24 Jun 2018 | Download PDF 8 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2018 | Download PDF 1 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 13 Apr 2018 | Download PDF 2 Pages |
18 | Confirmation Statement - No Updates | 30 Nov 2017 | Download PDF 3 Pages |
19 | Accounts - Total Exemption Small | 16 Jun 2017 | Download PDF 6 Pages |
20 | Officers - Change Person Secretary Company With Change Date | 23 Dec 2016 | Download PDF 1 Pages |
21 | Confirmation Statement - Updates | 30 Nov 2016 | Download PDF 8 Pages |
22 | Address - Move Registers To Registered Office Company With New | 1 Nov 2016 | Download PDF 1 Pages |
23 | Capital - Allotment Shares | 26 Oct 2016 | Download PDF 8 Pages |
24 | Officers - Change Person Director Company With Change Date | 17 Oct 2016 | Download PDF 2 Pages |
25 | Address - Change Registered Office Company With Date Old New | 5 Oct 2016 | Download PDF 1 Pages |
26 | Resolution | 30 Sep 2016 | Download PDF 41 Pages |
27 | Capital - Allotment Shares | 29 Jun 2016 | Download PDF 6 Pages |
28 | Incorporation - Memorandum Articles | 22 Jun 2016 | Download PDF 39 Pages |
29 | Resolution | 22 Jun 2016 | Download PDF 2 Pages |
30 | Accounts - Dormant | 2 Jun 2016 | Download PDF 2 Pages |
31 | Capital - Alter Shares Subdivision | 21 Apr 2016 | Download PDF 9 Pages |
32 | Capital - Variation Of Rights Attached To Shares | 21 Apr 2016 | Download PDF 4 Pages |
33 | Capital - Name Of Class Of Shares | 21 Apr 2016 | Download PDF 2 Pages |
34 | Resolution | 21 Apr 2016 | Download PDF 41 Pages |
35 | Capital - Allotment Shares | 21 Apr 2016 | Download PDF 8 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2016 | Download PDF 2 Pages |
37 | Accounts - Change Account Reference Date Company Previous Shortened | 4 Apr 2016 | Download PDF 1 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2016 | Download PDF 4 Pages |
39 | Address - Move Registers To Sail Company With New | 23 Feb 2015 | Download PDF 1 Pages |
40 | Address - Change Sail Company With New | 23 Feb 2015 | Download PDF 1 Pages |
41 | Incorporation - Company | 12 Feb 2015 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.