MEGAN'S GAME PRODUCTION LIMITED

MEGAN'S GAME PRODUCTION LIMITED is an active private limited company, incorporated on 21 March 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Orange Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MEGAN'S GAME PRODUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 ORANGE STREET
Address Line 2	HAYMARKET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 7DQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/04/2024
Last Made Up Date	21/03/2023

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MEGAN'S GAME PRODUCTION LIMITED

Directors

(The company's officers)

MR ANTHONY CHARLES DRURY

(~77 year old British national)

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 21/03/2013

MICHAEL JEFFREY MACDOUGALL

(~78 year old British national)

SHEPPERTON FILM STUDIOS STUDIO ROAD, SHEPPERTON, MIDDLESEX, TW17 0QD, UNITED KINGDOM

Current Director
Gives occupation as STOCKBROKER
Usually resident in ENGLAND

Appointed on 24/06/2013

MR PAUL ROWLAND JAMES TUCKER

(~77 year old British national)

21 HILL HOUSE GARDENS, STANWICK, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6QH, UNITED KINGDOM

Current Director
Gives occupation as FILM PRODUCER
Usually resident in ENGLAND

Appointed on 24/06/2013

Shareholders

(Persons of Significant Control)

Mr Paul Rowland James Tucker

(~77 year old British national)

Shepperton Film Studios, Studio Road, Shepperton, Middlesex, TW17 0QD, United Kingdom

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

Notified on 06/04/2016

Michael Jeffrey Macdougall

(~78 year old British national)

Shepperton Film Studios, Studio Road, Shepperton, Middlesex, TW17 0QD, United Kingdom

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

Notified on 06/04/2016

Mr Anthony Charles Drury

(~77 year old British national)

C/O Gordon Dadds, 6 Agar Street, London, WC2N 4HN, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

AXIOM CAPITAL LIMITED

MR ANTHONY CHARLES DRURY

CITY FICTION LIMITED

MR ANTHONY CHARLES DRURY

FOS HOLDINGS PLC

MR PAUL ROWLAND JAMES TUCKER

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)