Mackinnon & Saunders Productions Limited

Company Name	Mackinnon & Saunders Productions Limited
Company Status	Dissolved
Company Number	04619999
Category	Private Limited Company
Incorporation Date	17 December 2002(21 years, 4 months ago)
Dissolution Date	27 March 2019 (5 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Ian Malcolm Mackinnon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2002(same day as company formation)
Role	Puppet Maker
Country of Residence	England
Correspondence Address	1 Woodleigh 24 Bradgate Road Altrincham Cheshire WA14 4QU

Director Name	Mr Peter James Saunders
Date of Birth	June 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	17 December 2002(same day as company formation)
Role	Puppet Maker
Country of Residence	England
Correspondence Address	27 Jenny Lane Woodford Stockport Cheshire SK7 1PE

Secretary Name	Mrs Sasha Louise Dickson
Status	Closed
Appointed	13 December 2013(10 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (closed 27 March 2019)
Role	Company Director
Correspondence Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ

Secretary Name	Colin Kenneth Mackinnon
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Rowan Close Great Sankey Warrington WA5 3BH

Contact

Website	mackinnonandsaunders.com
Email address	[email protected]
Telephone	0161 9294441
Telephone region	Manchester

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1 at £1	Ian Malcolm Mackinnon 50.00% Ordinary
1 at £1	Peter James Saunders 50.00% Ordinary

Financials

Year	2014
Net Worth	-£213,363
Current Liabilities	£213,363

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 December 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-28 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
17 December 2013	Termination of appointment of Colin Mackinnon as a secretary (1 page)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
13 December 2013	Appointment of Mrs Sasha Louise Dickson as a secretary (2 pages)
14 October 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
28 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Director's details changed for Ian Malcolm Mackinnon on 1 October 2011 (2 pages)
28 December 2011	Director's details changed for Ian Malcolm Mackinnon on 1 October 2011 (2 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 December 2009	Director's details changed for Peter James Saunders on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Ian Malcolm Mackinnon on 18 December 2009 (2 pages)
20 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 December 2008	Return made up to 17/12/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
3 January 2008	Return made up to 17/12/07; full list of members (2 pages)
22 December 2006	Return made up to 17/12/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
19 December 2005	Return made up to 17/12/05; full list of members (2 pages)
14 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
10 January 2005	Return made up to 17/12/04; full list of members (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 January 2004	Return made up to 17/12/03; full list of members (7 pages)
10 October 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
24 January 2003	Director's particulars changed (1 page)
14 January 2003	Ad 17/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 December 2002	Incorporation (10 pages)

Mackinnon & Saunders Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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