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MFCE PRODUCTIONS LIMITED

Company number 11858022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 AP01 Appointment of Ms Donna Thompson as a director on 3 September 2024
06 Aug 2024 TM01 Termination of appointment of Michael Flatley as a director on 23 July 2024
06 Aug 2024 TM01 Termination of appointment of Cherry Pick Monaco Sarl as a director on 22 July 2024
29 Jul 2024 AP01 Appointment of Ms Fiona Hannigan as a director on 29 July 2024
13 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
13 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
13 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
13 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
27 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
27 Mar 2024 PSC02 Notification of Mfce Entertainment (Holdings) Ltd as a person with significant control on 15 February 2021
27 Mar 2024 PSC07 Cessation of Philip Moross as a person with significant control on 15 February 2021
27 Mar 2024 PSC07 Cessation of Michael Flatley as a person with significant control on 15 February 2021
02 May 2023 AD01 Registered office address changed from 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP United Kingdom to 1st Floor 104 Oxford Street London Greater London W1D 1LP on 2 May 2023
14 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
04 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
04 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
04 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
20 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
01 Apr 2022 TM01 Termination of appointment of Philip Moross as a director on 22 March 2022
29 Mar 2022 AP02 Appointment of Cherry Pick Monaco Sarl as a director on 22 March 2022
25 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
21 Mar 2022 CS01 Confirmation statement made on 3 March 2021 with no updates
31 Jan 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
31 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
31 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21