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MELTING POT PRODUCTIONS LIMITED (09485744)

MELTING POT PRODUCTIONS LIMITED (09485744) is an active UK company. incorporated on 12 March 2015. with registered office in Birmingham. The company operates in the Arts, Entertainment and Recreation sector, engaged in support activities to performing arts. MELTING POT PRODUCTIONS LIMITED has been registered for 11 years. Current directors include FRIEND, Simon Maurice, OSMOLSKA, Hanna.

Company Number
09485744
Status
active
Type
ltd
Incorporated
12 March 2015
Age
11 years
Address
C/O Friend Partnership Limited Eleven Brindleyplace, Birmingham, B1 2LP
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Support activities to performing arts
Directors
FRIEND, Simon Maurice, OSMOLSKA, Hanna
SIC Codes
90020

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Introduction
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MELTING POT PRODUCTIONS LIMITED

MELTING POT PRODUCTIONS LIMITED is an active company incorporated on 12 March 2015 with the registered office located in Birmingham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. MELTING POT PRODUCTIONS LIMITED was registered 11 years ago.(SIC: 90020)

Status

active

Active since 11 years ago

Company No

09485744

LTD Company

Age

11 Years

Incorporated 12 March 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 12 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)

Next Due

Due by 26 March 2027
For period ending 12 March 2027

Previous Company Names

SIMON FRIEND ENTERTAINMENT LIMITED
From: 2 January 2019To: 28 April 2025
SF ENTERTAINMENT LIMITED
From: 12 March 2015To: 2 January 2019
Contact
Address

C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham, B1 2LP,

Timeline

6 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Mar 15
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
Jun 18
Director Joined
Mar 20
Loan Secured
Apr 21
3
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BRADLEY, George

Active
Eleven Brindleyplace, BirminghamB1 2LP
Secretary
Appointed 14 Mar 2024

FRIEND, Simon Maurice

Active
Eleven Brindleyplace, BirminghamB1 2LP
Born May 1987
Director
Appointed 12 Mar 2015

OSMOLSKA, Hanna

Active
Eleven Brindleyplace, BirminghamB1 2LP
Born February 1984
Director
Appointed 27 Feb 2020

MARCH, Amanda Jane

Resigned
Eleven Brindleyplace, BirminghamB1 2LP
Secretary
Appointed 23 Feb 2018
Resigned 14 Mar 2024

Persons with significant control

1

Mr Simon Maurice Friend

Active
Eleven Brindleyplace, BirminghamB1 2LP
Born May 1987

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
27 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2025
AAAnnual Accounts
Certificate Change Of Name Company
28 April 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 March 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 March 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 March 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2019
CS01Confirmation Statement
Resolution
2 January 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
24 October 2018
AAAnnual Accounts
Capital Allotment Shares
29 June 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
20 March 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 February 2018
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
12 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 December 2016
AAAnnual Accounts
Second Filing Of Form With Form Type
18 May 2016
RP04RP04
Capital Name Of Class Of Shares
6 May 2016
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
21 April 2016
SH01Allotment of Shares
Capital Allotment Shares
21 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Incorporation Company
12 March 2015
NEWINCIncorporation