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MYSTICAL PRODUCTIONS LIMITED (10437839)

MYSTICAL PRODUCTIONS LIMITED (10437839) is an active UK company. incorporated on 20 October 2016. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. MYSTICAL PRODUCTIONS LIMITED has been registered for 9 years. Current directors include BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William and 1 others.

Company Number
10437839
Status
active
Type
ltd
Incorporated
20 October 2016
Age
9 years
Address
C/O Banner Productions Limited 3 Queen Caroline Street, London, W6 9PE
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William, STEINKE, Paul Donovan
SIC Codes
59111

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MYSTICAL PRODUCTIONS LIMITED

MYSTICAL PRODUCTIONS LIMITED is an active company incorporated on 20 October 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. MYSTICAL PRODUCTIONS LIMITED was registered 9 years ago.(SIC: 59111)

Status

active

Active since 9 years ago

Company No

10437839

LTD Company

Age

9 Years

Incorporated 20 October 2016

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 20 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026
Contact
Address

C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London, W6 9PE,

Timeline

9 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Oct 16
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Feb 20
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Jul 24
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

BERMINGHAM, Tracy Anne

Active
3 Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 22 Jun 2021

GAVAZZI, Chakira Teneya Hunter

Active
500, Burbank
Born April 1977
Director
Appointed 22 Jun 2021

RUSH, Nicholas William

Active
3 Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 22 Jun 2021

STEINKE, Paul Donovan

Active
3 Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
Appointed 31 May 2017

REED, Marsha

Resigned
3 Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 20 Oct 2016
Resigned 12 Feb 2020

CHAMBERS, Anthony Gerard

Resigned
3 Queen Caroline Street, LondonW6 9PE
Born May 1969
Director
Appointed 31 May 2017
Resigned 22 Jun 2021

HAYWOOD, Russell John

Resigned
3 Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 20 Oct 2016
Resigned 18 Jul 2024

REED, Marsha Leigh

Resigned
3 Queen Caroline Street, LondonW6 9PE
Born October 1957
Director
Appointed 20 Oct 2016
Resigned 12 Feb 2020

Persons with significant control

1

Banner Productions Limited

Active
Queen Caroline Street, LondonW6 9PE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Full
15 October 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
22 May 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
21 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
30 May 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
5 July 2023
CH01Change of Director Details
Accounts With Accounts Type Full
8 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
18 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 November 2020
AAAnnual Accounts
Resolution
6 March 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
14 February 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 February 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 February 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
20 October 2017
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
5 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2017
AP01Appointment of Director
Move Registers To Sail Company With New Address
24 October 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 October 2016
AD02Notification of Single Alternative Inspection Location
Incorporation Company
20 October 2016
NEWINCIncorporation