MEGAPHONE CREATIVE LTD

MEGAPHONE CREATIVE LTD is an active private limited company, incorporated on 29 April 2013. The nature of the business is Video production activities. The company's registered office is on Saxonvale, Frome. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MEGAPHONE CREATIVE LTD has two previous names, the most recent of which was MEGAPHONE MEDIA LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STUDIO 1, SILK MILL STUDIOS MERCHANTS BARTON
Address Line 2	SAXONVALE
Post Town	FROME
County	SOMERSET
Country	ENGLAND
Postcode	BA11 1PT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

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)

59112 - Video production activities

Company Name History

From 26/11/2021 onwards:

MEGAPHONE CREATIVE LTD

From 20/01/2021 to 26/11/2021:

MEGAPHONE MEDIA LTD

Prior to 20/01/2021:

MEGAPHONE FILMS LTD.

Directors

(The company's officers)

MR BENEDICT MANN

(~37 year old British national)

STUDIO 1, SILK MILL STUDIOS MERCHANTS BARTON, SAXONVALE, FROME, SOMERSET, BA11 1PT, ENGLAND

Current Director
Gives occupation as PRODUCTION COMPANY
Usually resident in UNITED KINGDOM

Appointed on 29/04/2013

MRS KATHERINE SARAH NEEDLES

(~39 year old British national)

STUDIO 1, SILK MILL STUDIOS MERCHANTS BARTON, SAXONVALE, FROME, SOMERSET, BA11 1PT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2015

Shareholders

(Persons of Significant Control)

Mr Benedict Thomas Mann

(~37 year old British national)

Studio 1, Silk Mill Studios, Merchants Barton, Saxonvale, Frome, Somerset, BA11 1PT, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Katherine Sarah Needles

(~39 year old British national)

Studio 1, Silk Mill Studios, Merchants Barton, Saxonvale, Frome, Somerset, BA11 1PT, England

Owns between 25% and 50% of the shares.

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)