M&G PRODUCTIONS LTD

M&G PRODUCTIONS LTD is an active private limited company, incorporated on 26 July 2017. The nature of the business includes Public relations and communications activities and one other classification. The company's registered office is on Victoria Road, Burgess Hill. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. M&G PRODUCTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE L, KBF HOUSE
Address Line 2	55 VICTORIA ROAD
Post Town	BURGESS HILL
County	WEST SUSSEX
Country	ENGLAND
Postcode	RH15 9LH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	23/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70210 - Public relations and communications activities

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

M&G PRODUCTIONS LTD

Directors

(The company's officers)

MR ANDREW PAUL DE SALLIS

(~58 year old British national)

SUITE L, KBF HOUSE 55 VICTORIA ROAD, BURGESS HILL, WEST SUSSEX, RH15 9LH, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 26/07/2017

Shareholders

(Persons of Significant Control)

Mr Andrew Paul De Sallis

(~58 year old British national)

Suite L, Kbf House, 55 Victoria Road, Burgess Hill, West Sussex, RH15 9LH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/07/2017

Mrs Lisa Nicole De Sallis

(~55 year old British national)

Suite L, Kbf House, 55 Victoria Road, Burgess Hill, West Sussex, RH15 9LH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/01/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)