MIF Productions Limited

Company Name	MIF Productions Limited
Company Status	Active
Company Number	09308388
Category	Private Limited Company
Incorporation Date	12 November 2014(9 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Thomas Paul Richard Bloxham
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackfriars House Parsonage Manchester M3 2JA

Director Name	Mr Richard Paver
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 November 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blackfriars House Parsonage Manchester M3 2JA

Director Name	Ms Hannah Sarah Cork
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Director Of Finance And Resources
Country of Residence	England
Correspondence Address	Blackfriars House Parsonage Manchester M3 2JA

Secretary Name	Ms Hannah Sarah Cork
Status	Current
Appointed	28 September 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Blackfriars House Parsonage Manchester M3 2JA

Director Name	Mrs Kathryn Balmer-Mackonochie
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director Of Producing
Country of Residence	England
Correspondence Address	Blackfriars House Parsonage Manchester M3 2JA

Secretary Name	James William Forrester
Status	Resigned
Appointed	12 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	Blackfriars House Parsonage Manchester M3 2JA

Director Name	Mr James William Forrester
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2016)
Role	Executive Director
Country of Residence	England
Correspondence Address	Blackfriars House Parsonage Manchester M3 2JA

Director Name	Ms Fiona Sally Garfield Gasper
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2016(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 25 February 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	Blackfriars House Parsonage Manchester M3 2JA

Contact

Website	mif.co.uk
Email address	[email protected]
Telephone	0161 8174500
Telephone region	Manchester

Location

Registered Address	Aviva Studios Water Street Manchester M3 4JQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Manchester International Festival 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Filing History

20 November 2023	Director's details changed for Mrs Kathryn Balmer-Mackonochie on 14 November 2023 (2 pages)
17 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
19 September 2023	Change of details for Manchester International Festival as a person with significant control on 18 September 2023 (2 pages)
19 September 2023	Registered office address changed from Blackfriars House Parsonage Manchester M3 2JA to Aviva Studios Water Street Manchester M3 4JQ on 19 September 2023 (1 page)
23 May 2023	Appointment of Low Kee Hong as a director on 13 July 2022 (2 pages)
23 May 2023	Appointment of Cathryn Wright as a director on 13 July 2022 (2 pages)
23 May 2023	Termination of appointment of Thomas Paul Richard Bloxham as a director on 13 July 2022 (1 page)
8 March 2023	Notification of Manchester International Festival as a person with significant control on 6 April 2016 (2 pages)
7 March 2023	Withdrawal of a person with significant control statement on 7 March 2023 (2 pages)
29 December 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
7 December 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
25 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
25 November 2021	Appointment of Mrs Kathryn Balmer-Mackonochie as a director on 14 June 2021 (2 pages)
25 November 2021	Termination of appointment of Fiona Sally Garfield Gasper as a director on 25 February 2021 (1 page)
2 June 2021	Current accounting period extended from 30 September 2021 to 31 March 2022 (1 page)
16 March 2021	Accounts for a small company made up to 30 September 2020 (14 pages)
7 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
28 September 2020	Appointment of Ms Hannah Sarah Cork as a director on 28 September 2020 (2 pages)
28 September 2020	Appointment of Ms Hannah Sarah Cork as a secretary on 28 September 2020 (2 pages)
30 April 2020	Accounts for a small company made up to 30 September 2019 (14 pages)
21 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
29 April 2019	Accounts for a small company made up to 30 September 2018 (14 pages)
20 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
8 March 2018	Accounts for a small company made up to 30 September 2017 (14 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
8 March 2017	Full accounts made up to 30 September 2016 (12 pages)
8 March 2017	Full accounts made up to 30 September 2016 (12 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
1 May 2016	Termination of appointment of James William Forrester as a secretary on 26 February 2016 (1 page)
1 May 2016	Appointment of Ms Fiona Sally Garfield Gasper as a director on 27 February 2016 (2 pages)
1 May 2016	Termination of appointment of James William Forrester as a director on 26 February 2016 (1 page)
1 May 2016	Termination of appointment of James William Forrester as a director on 26 February 2016 (1 page)
1 May 2016	Termination of appointment of James William Forrester as a secretary on 26 February 2016 (1 page)
1 May 2016	Appointment of Ms Fiona Sally Garfield Gasper as a director on 27 February 2016 (2 pages)
15 March 2016	Full accounts made up to 30 September 2015 (14 pages)
15 March 2016	Full accounts made up to 30 September 2015 (14 pages)
19 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (4 pages)
19 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (4 pages)
14 January 2015	Appointment of Mr James William Forrester as a director on 14 January 2015 (2 pages)
14 January 2015	Appointment of Mr James William Forrester as a director on 14 January 2015 (2 pages)
18 November 2014	Current accounting period shortened from 30 November 2015 to 30 September 2015 (1 page)
18 November 2014	Current accounting period shortened from 30 November 2015 to 30 September 2015 (1 page)
12 November 2014	Incorporation Statement of capital on 2014-11-12 GBP 1 (41 pages)
12 November 2014	Incorporation Statement of capital on 2014-11-12 GBP 1 (41 pages)

MIF Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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