Mash Production Limited

Company Name	Mash Production Limited
Directors	Zoe Rachel Ann Rick and John Paul Hemmingfield
Company Status	Active
Company Number	05039343
Category	Private Limited Company
Incorporation Date	10 February 2004(20 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Zoe Rachel Ann Rick
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Southgrove Road Sheffield S10 2NP

Director Name	Mr John Paul Hemmingfield
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 November 2006(2 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Cameraman/Editor
Country of Residence	England
Correspondence Address	73 Southgrove Road Sheffield South Yorkshire S10 2NP

Secretary Name	Zoe Rachel Ann Rick
Nationality	British
Status	Current
Appointed	29 January 2008(3 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 Southgrove Road Sheffield S10 2NP

Secretary Name	John Mathew Gordon Rick
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	24 Gordon Road Sheffield South Yorkshire S11 8XU

Contact

Website	mashproduction.co.uk

Location

Registered Address	Suite 139 Fortuna House 88 Queen Street Sheffield South Yorkshire S1 2FW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

1 at £1	John Paul Hemmingfield 50.00% Ordinary
1 at £1	Zoe Rachel Ann Rick 50.00% Ordinary

Financials

Year	2014
Net Worth	£105
Current Liabilities	£55,752

Accounts

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

Returns

Latest Return	9 February 2024 (2 months, 3 weeks ago)
Next Return Due	23 February 2025 (9 months, 3 weeks from now)

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
3 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (6 pages)
13 May 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012	Registered office address changed from Unit 3 Harland Works John Street Sheffield S2 4QU United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from Unit 3 Harland Works John Street Sheffield S2 4QU United Kingdom on 8 October 2012 (1 page)
6 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
14 December 2010	Secretary's details changed for Zoe Rachel Ann Rick on 13 December 2010 (2 pages)
13 December 2010	Secretary's details changed for Zoe Rachel Ann Rick on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Zoe Rachel Ann Rick on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Mr John Paul Hemmingfield on 13 December 2010 (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 March 2010	Director's details changed for Mr John Paul Hemmingfield on 10 February 2010 (2 pages)
31 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Zoe Rachel Ann Rick on 10 February 2010 (2 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 April 2009	Return made up to 10/02/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 August 2008	Registered office changed on 20/08/2008 from unit 4 harland works john street sheffield south yorkshire S2 4QU (1 page)
13 February 2008	Return made up to 10/02/07; full list of members (2 pages)
13 February 2008	Return made up to 10/02/08; full list of members (2 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 July 2007	Registered office changed on 11/07/07 from: 57 penrhyn road, hunters bar sheffield south yorkshire S11 8UL (1 page)
20 April 2007	Ad 06/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 November 2006	New director appointed (1 page)
29 March 2006	Location of debenture register (1 page)
29 March 2006	Secretary's particulars changed (1 page)
29 March 2006	Return made up to 10/02/06; full list of members (2 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 April 2005	Return made up to 10/02/05; full list of members (6 pages)
9 June 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
10 February 2004	Incorporation (19 pages)

Mash Production Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies