MB PRODUCTIONS LTD

MB PRODUCTIONS LTD is an active private limited company, incorporated on 7 June 2011. The nature of the business is Video production activities. The company's registered office is on Melville Street, Edinburgh. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MB PRODUCTIONS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	7-11 MELVILLE STREET
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH3 7PE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59112 - Video production activities

Company Name History

From incorporation onwards:

MB PRODUCTIONS LTD

Directors

(The company's officers)

MR MATTHEW JAMES WILLIAM BROWN

(~40 year old British national)

7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, UNITED KINGDOM

Current Director
Gives occupation as FILM PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 07/06/2011

MR EMERSON LEESE

(~49 year old British national)

7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2022

MR SCOTT MUNRO THOMSON

(~52 year old British national)

7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS DEVELOPMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 07/06/2011

Shareholders

(Persons of Significant Control)

Mr. Matthew James William Brown

(~40 year old British national)

8, Birnam Gardens, Dunfermline, KY11 8FQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Scott Munro Thomson

(~52 year old British national)

7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)