Company NameMade In Manchester Productions Limited
DirectorAshley Aston Byrne
Company StatusActive
Company Number05967524
CategoryPrivate Limited Company
Incorporation Date16 October 2006(17 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAshley Aston Byrne
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMitchell Charlesworth 3rd Floor, 44 Peter Street
Manchester
M2 5GP
Director NameMr James Hickman
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 28
Citygate, 1 Blantyre Street
Manchester
M15 4JT
Secretary NameMr James Hickman
NationalityBritish
StatusResigned
Appointed16 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 28
Citygate, 1 Blantyre Street
Manchester
M15 4JT

Location

Registered AddressMitchell Charlesworth
3rd Floor, 44 Peter Street
Manchester
M2 5GP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Mr Ashley Aston Byrne
50.00%
Ordinary
50 at £1Mr James Paul Hickman
50.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return16 October 2023 (6 months, 1 week ago)
Next Return Due30 October 2024 (6 months, 1 week from now)

Filing History

26 October 2017Confirmation statement made on 16 October 2017 with updates (5 pages)
7 March 2017Accounts for a dormant company made up to 31 October 2016 (3 pages)
14 November 2016Confirmation statement made on 16 October 2016 with updates (7 pages)
28 October 2016Director's details changed for Ashley Aston Byrne on 28 October 2016 (2 pages)
24 October 2016Termination of appointment of James Hickman as a director on 16 October 2016 (1 page)
24 October 2016Termination of appointment of James Hickman as a secretary on 16 October 2016 (1 page)
4 May 2016Accounts for a dormant company made up to 31 October 2015 (4 pages)
16 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(5 pages)
11 September 2015Registered office address changed from C/O Mitchell Charlesworth 11th Floor, Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page)
3 February 2015Accounts for a dormant company made up to 31 October 2014 (4 pages)
19 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(5 pages)
13 June 2014Registered office address changed from C/O Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR on 13 June 2014 (1 page)
11 February 2014Accounts for a dormant company made up to 31 October 2013 (4 pages)
18 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
(5 pages)
23 January 2013Accounts for a dormant company made up to 31 October 2012 (4 pages)
18 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
2 August 2012Accounts for a dormant company made up to 31 October 2011 (4 pages)
15 May 2012Registered office address changed from Office 26 the Sharp Project Thorp Road Newton Heath Manchester Greater Manchester M40 5BJ United Kingdom on 15 May 2012 (1 page)
27 October 2011Registered office address changed from C/O the Media City, the Pie Factory 101 Broadway Salford M50 2EQ United Kingdom on 27 October 2011 (1 page)
27 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
22 December 2010Accounts for a dormant company made up to 31 October 2010 (4 pages)
26 November 2010Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
31 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
20 May 2010Registered office address changed from Suite 444 275 Great Northern House 275 Deansgate Manchester M3 4EL on 20 May 2010 (1 page)
19 November 2009Director's details changed for Mr James Hickman on 19 November 2009 (2 pages)
19 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Ashley Aston Byrne on 19 November 2009 (2 pages)
18 November 2009Director's details changed for Mr James Hickman on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Ashley Aston Byrne on 18 November 2009 (2 pages)
17 November 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
6 November 2008Registered office changed on 06/11/2008 from suites 33/36, barton arcade deansgate manchester M3 2BW (1 page)
6 November 2008Return made up to 16/10/08; no change of members (10 pages)
3 March 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 January 2008Return made up to 13/11/07; full list of members (5 pages)
11 January 2007Ad 16/10/06-16/10/06 £ si 99@1=99 £ ic 1/100 (2 pages)
19 December 2006Director's particulars changed (1 page)
16 October 2006Incorporation (15 pages)