Introduction
Watch Company
M
MC1 PRODUCTIONS LTD
MC1 PRODUCTIONS LTD is an active company incorporated on 16 May 2018 with the registered office located in Oxford. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. MC1 PRODUCTIONS LTD was registered 7 years ago.(SIC: 59111, 59113)
Status
active
Active since 7 years ago
Company No
11365206
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Riverside House Osney Mead Oxford, OX2 0ES,
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KINGSLEY, Christopher Ross
ActiveOsney Mead, OxfordOX2 0ES
Born December 1966
Director
Appointed 16 May 2018
KINGSLEY, Christopher Ross
Osney Mead, OxfordOX2 0ES
Born December 1966
Director
16 May 2018
Active
KINGSLEY, Jonathon Jason
ActiveOsney Mead, OxfordOX2 0ES
Born December 1964
Director
Appointed 16 May 2018
KINGSLEY, Jonathon Jason
Osney Mead, OxfordOX2 0ES
Born December 1964
Director
16 May 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Osney Mead, OxfordOX2 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2018
Rebellion Entertainment Holdings Ltd
Osney Mead, OxfordOX2 0ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2018
Active
Osney Mead, OxfordOX2 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 May 2018
Ceased 31 Oct 2018
Rebellion Productions Ltd
Osney Mead, OxfordOX2 0ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 May 2018
Ceased 31 Oct 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
29 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 June 2019
29 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2019
29 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2019
17 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2018