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Companies House/Peterborough/Company profile

M19 PRODUCTION LTD

Active - Proposal to Strike off
11688207·incorporated 2018-11-20

M19 PRODUCTION LTD is an active UK private limited company, incorporated on 20 November 2018 at Companies House (number 11688207; OpenRegistry canonical ID GB-11688207-m19-production-ltd). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-20
Registered Address
18 FARROW AVENUE, PETERBOROUGH, PE7 8HT, UNITED KINGDOM
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-11-30. Next accounts due 2021-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-01-18. Next confirmation statement due 2022-02-01.

Persons with significant control

4 historical PSC records have ceased:

  • Miss Steffy Sadia Cabinda born 1993 resident in England, Dutch national. Notified 2021-01-15. Ceased 2021-03-13.
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited. Notified 2020-12-08. Ceased 2021-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2020-12-08. Ceased 2021-01-15.
    • Has significant influence or control
  • Mr Peter Valaitis born 1950 resident in United Kingdom, British national. Notified 2018-11-20. Ceased 2020-11-17.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

M19 PRODUCTION LTD has previously traded as:

  • TRIBAL SOULS OF WESSEX LTD (until 2021-01-18)
  • WESSEX TRIBAL SOULS LTD (until 2018-11-23)

Similar UK companies

Other companies registered under SIC 62030 (Computer facilities management activities):

Other companies registered in Peterborough: