Menna Overview
Here’s a quick overview of MYSTICAL PRODUCTIONS LIMITED 👀 — a London based business that started in 2016.
MYSTICAL PRODUCTIONS LIMITED
- Company statusactive
- Company No10437839
- Age9 years 9 months Incorporated 20 October 2016
- Officers4
Address
C/O Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
MYSTICAL PRODUCTIONS LIMITED is an active company incorporated on 20 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 30 May 2024
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 18 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Nov 2020
Resolution
6 Years Ago on 06 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 13 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERMINGHAM, Tracy Anne | director | Mar 1979 | 22 Jun 2021 |
| GAVAZZI, Chakira Teneya Hunter | director | Apr 1977 | 22 Jun 2021 |
| RUSH, Nicholas William | director | Aug 1970 | 22 Jun 2021 |
| STEINKE, Paul Donovan | director | Oct 1956 | 31 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banner Productions Limited | 20 Oct 2016 |
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BERMINGHAM, Tracy Anne, CHAMBERS, Anthony Gerard are mutual persons.
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Menna Overview
Here’s a quick overview of MYSTICAL PRODUCTIONS LIMITED 👀 — a London based business that started in 2016.