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Officers10

Documents100

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Last updated: Mar 30, 2024

MASTERCOVER PRODUCTIONS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 31 Jul 1989 (35 years ago)

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Summary

NameMASTERCOVER PRODUCTIONS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02409227
Incorporation Date31 Jul 1989 (35 years ago) / 98 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BUSIN**********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, SHEPHERDS BUILDING CENTRAL LEGAL DEPARTMENT, ENDEMOL SHINE UK,, CHARECROFT WAY,, W14 0EE

Officers

corporate

IndividualUnited Kingdom

BANIJAY UK PRODUCTIONS LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

O'gara, Derek

Director


Appointed on25 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Barnicoat, Thomas Humphrey

Director


Appointed on22 Dec 1995

Resigned on02 Mar 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Church, Lucas Jacques Richard

Secretary


Appointed on15 Mar 1996

Resigned on14 Apr 1999

individual

IndividualUnited Kingdom

Desmond, Daniel Joseph

Secretary


Resigned on15 Jan 1996

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Documents

DateNameTypeDocument
13 May 2022Confirmation statement with updatesCS01View
13 Apr 2022Termination secretary company with name termination dateTM02View
28 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 May 2023
    due by 15 May 2023
  • Last statement dated01 May 2022
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016

Related companies by officers

Frequently asked questions

Where is MASTERCOVER PRODUCTIONS LIMITED's headquarters?

MASTERCOVER PRODUCTIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SHEPHERDS BUILDING CENTRAL LEGAL DEPARTMENT, ENDEMOL SHINE UK,, CHARECROFT WAY,, W14 0EE

What is MASTERCOVER PRODUCTIONS LIMITED's industry?

MASTERCOVER PRODUCTIONS LIMITED is in the industry of Motion picture, video and television programme production activities

What year was MASTERCOVER PRODUCTIONS LIMITED started?

MASTERCOVER PRODUCTIONS LIMITED was started in 1989

Sources: Companies House