Mcshane Productions Limited

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Mcshane Productions Limited

02657044•Private Limited With Share Capital

C/O Two Matts, 151 Wardour Street, London, W1F8WE

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Incorporated

24/10/1991

Company Age

34 years

Directors

4

Employees

—

SIC Code

90030

Risk

very low risk

Company Overview

Registration, classification & business activity

Mcshane Productions Limited (02657044) is a private limited with share capital incorporated on 24/10/1991 (34 years old) and registered in london, W1F8WE. The company operates under SIC code 90030 - artistic creation.

Mcshane productions limited is a fine art company based out of new bridge street house 30-34 new bridge street, london, united kingdom.

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 24/10/1991
W1F8WE

Financial Overview

Total Assets

£64.5K

Liabilities

£41.3K

Net Assets

£23.2K

Cash

£959

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
M
matthew alexander coward
director
G
gwen humble
director
I
ian david mcshane
director

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Address
Date:15-05-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2006
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:24-11-2004
Legacy
Category:Officers
Date:02-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2002
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:24-10-2001
Legacy
Category:Annual Return
Date:23-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-1999
Legacy
Category:Annual Return
Date:19-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:04-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:28-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1997
Legacy
Category:Annual Return
Date:23-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1996
Legacy
Category:Annual Return
Date:25-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1995
Legacy
Category:Officers
Date:03-01-1995
Legacy
Category:Annual Return
Date:03-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Auditors Resignation Company
Category:Auditors
Date:22-11-1994
Legacy
Category:Annual Return
Date:17-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1993
Legacy
Category:Address
Date:13-05-1993
Legacy
Category:Annual Return
Date:03-12-1992
Legacy
Category:Accounts
Date:17-06-1992
Legacy
Category:Capital
Date:10-06-1992
Resolution
Category:Resolution
Date:28-05-1992
Memorandum Articles
Category:Incorporation
Date:03-02-1992
Legacy
Category:Officers
Date:29-01-1992
Legacy
Category:Officers
Date:29-01-1992
Legacy
Category:Address
Date:29-01-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-1992
Incorporation Company
Category:Incorporation
Date:24-10-1991

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Two Matts, 151 Wardour Street, London, W1F 8We, W1F8WERegistered

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Contact

C/O Two Matts, 151 Wardour Street, London, W1F8WE