ML PROD LIMITED - Artistic creation - A business based in United Kingdom registered with Companies House

Company Overview

About Ml Prod Ltd

ML PROD LIMITED was founded on 1999-07-08 and has its registered office in London. The organisation's status is listed as "Active". Ml Prod Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ML PROD LIMITED

29/30 FITZROY SQUARE LONDON W1T 6LQ Other companies in EC4A

Filing Information

Company Number		03802895
Company ID Number		03802895
Date formed		1999-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB756780293

Last Datalog update:	2024-01-07 20:55:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ML PROD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GMNI COORDINATION LIMITED NORTHSHOTS LIMITED

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Companies with same name ML PROD LIMITED

The following companies were found which have the same name as ML PROD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ML PRODUCER, INC	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 1989-05-15
Ml Producer, L.L.C.	Delaware	Unknown
ML PRODUCER, L.P	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 1998-04-21
Ml Producer Inc	Maryland	Unknown
ML PRODUCER INC	Tennessee	Unknown
ML PRODUCER INC	South Dakota	Unknown
ML PRODUCER L.L.C	South Dakota	Unknown
ML PRODUCER INC	Arkansas	Unknown
ML PRODUCER 1 L.L.C	Arkansas	Unknown
ML PRODUCTION LIMITED	71C THORNTON AVENUE LONDON SW2 4BD	Active	Company formed on the 2012-04-23
ML Productions LLC	1214 LAKEVIEW AVE RICHMOND VA 23220	Active	Company formed on the 2015-03-26
ML PRODUCTIONS	TAMPINES STREET 43 Singapore 520484	Dissolved	Company formed on the 2008-09-13
ML PRODUCTIONS	TAMPINES STREET 41 Singapore 520432	Dissolved	Company formed on the 2011-02-19
ML PRODUCTIONS, INC.	2915 N.W. 58TH BOULEVARD GAINESVILLE FL 32606	Active	Company formed on the 1990-06-07
ML PRODUCTS, L.L.C.	1029 INDIAN ROCKS RD S LARGO FL 33770	Active	Company formed on the 2010-09-24
ML PRODUCTIONS MOBILE DISC JOCKEYS, LLC	3440 W HOLLYWOOD BLVD STE 415 HOLLYWOOD FL 33021	Active	Company formed on the 2016-03-23
ML PRODUCTIONS AND EVENTS LLC	326 Fern St West Palm Beach FL 33401	Active	Company formed on the 2014-09-03
ML PRODUCT SERVICES LIMITED	ROCKFIELD HOUSE GALE ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7YE	Active - Proposal to Strike off	Company formed on the 2017-08-24
ML PRODUCTS LLC	Georgia	Unknown
ML PRODUCTIONS LTD	California	Unknown

Company Officers of ML PROD LIMITED

Current Directors

Officer	Role	Date Appointed
MICHEL FORTUNATO LUMBROSO	Director	1999-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OAKRIDGE MANAGEMENT SERVICES LIMITED	Company Secretary	2006-03-31	2010-06-30
ROBERT ANDREW LEE	Company Secretary	2005-01-01	2006-03-31
ROBERT ANDREW LEE	Director	2000-01-02	2006-03-31
CHANTAL COQUEL	Company Secretary	1999-07-08	2005-01-01
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-07-08	1999-07-08
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-07-08	1999-07-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-28		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-04		CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-02-18	AP01	DIRECTOR APPOINTED MR LEE THISTLETHWAITE
2020-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-12-18	DISS40	Compulsory strike-off action has been discontinued
2019-12-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-12-29	DISS40	Compulsory strike-off action has been discontinued
2018-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-10-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL FORTUNATO LUMBROSO
2016-10-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-11-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10	AR01	08/07/15 ANNUAL RETURN FULL LIST
2015-07-10	CH01	Director's details changed for Michel Fortunato Lumbroso on 2015-07-07
2015-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/15 FROM 6Th Floor 25 Farringdon Street London EC4A 4AB
2014-10-07	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-10-07	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25	AR01	08/07/14 ANNUAL RETURN FULL LIST
2014-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-10-31	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	08/07/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09	AR01	08/07/12 ANNUAL RETURN FULL LIST
2011-10-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	AR01	08/07/11 ANNUAL RETURN FULL LIST
2010-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/10 FROM 66 Wigmore Street London W1U 2SB
2010-09-08	AR01	08/07/10 ANNUAL RETURN FULL LIST
2010-09-02	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19	TM02	APPOINTMENT TERMINATED, SECRETARY OAKRIDGE MANAGEMENT SERVICES LIMITED
2009-10-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-08	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-25	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-24	353	LOCATION OF REGISTER OF MEMBERS
2008-05-12	363a	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-12-18	288a	NEW SECRETARY APPOINTED
2007-12-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-12	363a	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-04-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-12	363a	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2006-04-12	288a	NEW SECRETARY APPOINTED
2006-04-12	288b	SECRETARY RESIGNED
2006-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 66 WIGMORE STREET LONDON W1V 2HQ
2005-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-02	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-09-20	363a	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-03-24	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-14	353	LOCATION OF REGISTER OF MEMBERS
2003-11-14	363a	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-11	363a	RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-09-11	288c	DIRECTOR'S PARTICULARS CHANGED
2001-09-14	363(287)	REGISTERED OFFICE CHANGED ON 14/09/01
2001-09-14	363s	RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-27	363a	RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-07-13	288a	NEW DIRECTOR APPOINTED
2000-05-03	225	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-05-03	88(2)R	AD 04/01/00--------- £ SI 98@1=98 £ IC 2/100
1999-12-15	288a	NEW DIRECTOR APPOINTED
1999-12-15	288b	SECRETARY RESIGNED
1999-12-15	288b	DIRECTOR RESIGNED
1999-12-15	288a	NEW SECRETARY APPOINTED
1999-11-19	CERTNM	COMPANY NAME CHANGED TRANSMEDIA SPORTS PRODUCTIONS LI MITED CERTIFICATE ISSUED ON 19/11/99
1999-07-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to ML PROD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ML PROD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ML PROD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.98	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.47	9

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ML PROD LIMITED

Intangible Assets

Patents

We have not found any records of ML PROD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ML PROD LIMITED

Trademarks

We have not found any records of ML PROD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ML PROD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ML PROD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ML PROD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ML PROD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ML PROD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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