M & M Theatrical Productions Ltd

Company Name	M & M Theatrical Productions Ltd
Company Status	Active - Proposal to Strike off
Company Number	SC235693
Category	Private Limited Company
Incorporation Date	21 August 2002(21 years, 8 months ago)
Previous Name	Kosmic Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Christopher Mitchell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(same day as company formation)
Role	Managing Director
Country of Residence	Gibraltar
Correspondence Address	16-16a York Street Ayr KA8 8AN Scotland

Director Name	Emma Mitchell
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Artistic Director
Country of Residence	Scotland
Correspondence Address	16-16a York Street Ayr KA8 8AN Scotland

Director Name	Jacqueline Elizabeth Mitchell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	16-16a York Street Ayr KA8 8AN Scotland

Director Name	Marian Elizabeth Morris
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	16-16a York Street Ayr KA8 8AN Scotland

Director Name	Mr Fraser McAusland
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	31 Waggon Road Ayr KA8 8BA Scotland

Director Name	Edward Holloway
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Operations Director
Correspondence Address	17 Doonview Wynd Ayr Ayrshire KA7 4HY Scotland

Director Name	Mrs Margaret Elizabeth Holloway
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Racecourse View Ayr Ayrshire KA7 2TX Scotland

Secretary Name	Mrs Margaret Elizabeth Holloway
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Racecourse View Ayr Ayrshire KA7 2TX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	7 Green Street Lane Ayr KA8 8BL Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North

Shareholders

50 at £1	Christopher Mitchell 50.00% Ordinary
50 at £1	Mrs Margaret Elizabeth Holloway 50.00% Ordinary

Financials

Year	2014
Net Worth	£62,228
Cash	£115
Current Liabilities	£57,887

Accounts

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

Returns

Latest Return	4 February 2023 (1 year, 2 months ago)
Next Return Due	18 February 2024 (overdue)

Charges

19 July 2005	Delivered on: 21 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 york street, ayr. Outstanding
13 July 2005	Delivered on: 15 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

31 January 2024	Unaudited abridged accounts made up to 31 March 2023 (13 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
30 March 2023	Confirmation statement made on 4 February 2023 with updates (4 pages)
1 February 2023	Director's details changed for Mr Fraser Mcausland on 20 January 2023 (2 pages)
1 February 2023	Director's details changed for Mr Fraser Mcausland on 20 January 2023 (2 pages)
4 January 2023	Registered office address changed from 16-16a York Street Ayr KA8 8AN to 7 Green Street Lane Ayr KA8 8BL on 4 January 2023 (1 page)
4 January 2023	Termination of appointment of Marian Elizabeth Morris as a director on 30 December 2022 (1 page)
21 March 2022	Change of share class name or designation (2 pages)
21 March 2022	Particulars of variation of rights attached to shares (2 pages)
16 March 2022	Confirmation statement made on 4 February 2022 with updates (6 pages)
28 January 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
21 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 December 2021	Memorandum and Articles of Association (23 pages)
20 September 2021	Appointment of Mr Fraser Mcausland as a director on 20 September 2021 (2 pages)
1 June 2021	Appointment of Marian Elizabeth Morris as a director on 1 June 2021 (2 pages)
1 June 2021	Appointment of Emma Mitchell as a director on 1 June 2021 (2 pages)
1 June 2021	Appointment of Jacqueline Elizabeth Mitchell as a director on 1 June 2021 (2 pages)
24 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-24 (3 pages)
29 April 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 February 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 February 2020	Director's details changed for Mr Christopher Chris Mitchell on 31 January 2020 (2 pages)
4 February 2020	Termination of appointment of Margaret Elizabeth Holloway as a director on 31 January 2020 (1 page)
4 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
4 February 2020	Termination of appointment of Margaret Elizabeth Holloway as a secretary on 31 January 2020 (1 page)
4 February 2020	Change of details for Mr Christopher Chris Mitchell as a person with significant control on 31 January 2020 (2 pages)
15 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 October 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
2 October 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
2 October 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
9 January 2014	Current accounting period extended from 5 February 2014 to 31 March 2014 (1 page)
9 January 2014	Current accounting period extended from 5 February 2014 to 31 March 2014 (1 page)
9 January 2014	Current accounting period extended from 5 February 2014 to 31 March 2014 (1 page)
5 November 2013	Total exemption small company accounts made up to 5 February 2013 (3 pages)
5 November 2013	Total exemption small company accounts made up to 5 February 2013 (3 pages)
5 November 2013	Total exemption small company accounts made up to 5 February 2013 (3 pages)
15 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (5 pages)
15 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (5 pages)
15 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (5 pages)
6 September 2012	Total exemption small company accounts made up to 5 February 2012 (3 pages)
6 September 2012	Total exemption small company accounts made up to 5 February 2012 (3 pages)
6 September 2012	Total exemption small company accounts made up to 5 February 2012 (3 pages)
5 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 5 February 2011 (5 pages)
5 October 2011	Total exemption small company accounts made up to 5 February 2011 (5 pages)
5 October 2011	Total exemption small company accounts made up to 5 February 2011 (5 pages)
27 August 2010	Total exemption small company accounts made up to 5 February 2010 (6 pages)
27 August 2010	Total exemption small company accounts made up to 5 February 2010 (6 pages)
27 August 2010	Total exemption small company accounts made up to 5 February 2010 (6 pages)
18 August 2010	Director's details changed for Christopher Mitchell on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Mrs Margaret Elizabeth Holloway on 9 August 2010 (2 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Christopher Mitchell on 9 August 2010 (2 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Christopher Mitchell on 9 August 2010 (2 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Mrs Margaret Elizabeth Holloway on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Mrs Margaret Elizabeth Holloway on 9 August 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 5 February 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 5 February 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 5 February 2009 (6 pages)
29 September 2009	Return made up to 09/08/09; full list of members (4 pages)
29 September 2009	Return made up to 09/08/09; full list of members (4 pages)
27 November 2008	Director and secretary's change of particulars / margaret garry / 28/04/2007 (2 pages)
27 November 2008	Director and secretary's change of particulars / margaret garry / 28/04/2007 (2 pages)
27 November 2008	Return made up to 09/08/08; full list of members (4 pages)
27 November 2008	Return made up to 09/08/08; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 5 February 2008 (4 pages)
25 September 2008	Total exemption small company accounts made up to 5 February 2008 (4 pages)
25 September 2008	Total exemption small company accounts made up to 5 February 2008 (4 pages)
24 September 2007	Return made up to 09/08/07; no change of members (7 pages)
24 September 2007	Return made up to 09/08/07; no change of members (7 pages)
12 June 2007	Total exemption small company accounts made up to 5 February 2007 (6 pages)
12 June 2007	Total exemption small company accounts made up to 5 February 2007 (6 pages)
12 June 2007	Total exemption small company accounts made up to 5 February 2007 (6 pages)
24 August 2006	Return made up to 09/08/06; full list of members (7 pages)
24 August 2006	Return made up to 09/08/06; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 5 February 2006 (4 pages)
3 August 2006	Total exemption small company accounts made up to 5 February 2006 (4 pages)
3 August 2006	Total exemption small company accounts made up to 5 February 2006 (4 pages)
11 August 2005	Return made up to 09/08/05; full list of members 363(287) ‐ Registered office changed on 11/08/05 (7 pages)
11 August 2005	Return made up to 09/08/05; full list of members 363(287) ‐ Registered office changed on 11/08/05 (7 pages)
21 July 2005	Partic of mort/charge * (3 pages)
21 July 2005	Partic of mort/charge * (3 pages)
15 July 2005	Partic of mort/charge * (3 pages)
15 July 2005	Partic of mort/charge * (3 pages)
11 May 2005	Total exemption small company accounts made up to 5 February 2005 (3 pages)
11 May 2005	Total exemption small company accounts made up to 5 February 2005 (3 pages)
11 May 2005	Total exemption small company accounts made up to 5 February 2005 (3 pages)
28 October 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 October 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
14 May 2004	Return made up to 21/08/03; full list of members (7 pages)
14 May 2004	Return made up to 21/08/03; full list of members (7 pages)
26 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
3 March 2004	Compulsory strike-off action has been discontinued (1 page)
3 March 2004	Compulsory strike-off action has been discontinued (1 page)
2 March 2004	Accounts for a dormant company made up to 5 February 2004 (1 page)
2 March 2004	Accounts for a dormant company made up to 5 February 2004 (1 page)
2 March 2004	Accounts for a dormant company made up to 5 February 2004 (1 page)
13 February 2004	First Gazette notice for compulsory strike-off (1 page)
13 February 2004	First Gazette notice for compulsory strike-off (1 page)
23 September 2003	Accounting reference date extended from 31/08/03 to 05/02/04 (1 page)
23 September 2003	Accounting reference date extended from 31/08/03 to 05/02/04 (1 page)
12 September 2002	Ad 02/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 September 2002	New secretary appointed;new director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: 7 green street lane ayr KA8 8BL (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New secretary appointed;new director appointed (2 pages)
12 September 2002	Ad 02/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: 7 green street lane ayr KA8 8BL (1 page)
12 September 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Secretary resigned (1 page)
21 August 2002	Incorporation (16 pages)
21 August 2002	Incorporation (16 pages)

M & M Theatrical Productions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland