Introduction
Watch Company
M
MJ PRODUCTIONS LIMITED
MJ PRODUCTIONS LIMITED is an active company incorporated on 15 June 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. MJ PRODUCTIONS LIMITED was registered 3 years ago.(SIC: 90020)
Status
active
Active since 3 years ago
Company No
14174186
LTD Company
Age
3 Years
Incorporated 15 June 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 April 2024 - 31 May 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
39-41 Charing Cross Road London, WC2H 0AR,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JANIS SMITH, Niove Rachel
ActiveCharing Cross Road, LondonWC2H 0AR
Born February 1977
Director
Appointed 15 Sept 2023
JANIS SMITH, Niove Rachel
Charing Cross Road, LondonWC2H 0AR
Born February 1977
Director
15 Sept 2023
Active
VOLLACK, Lia Antoinette
ActiveCharing Cross Road, LondonWC2H 0AR
Born October 1964
Director
Appointed 15 Sept 2023
VOLLACK, Lia Antoinette
Charing Cross Road, LondonWC2H 0AR
Born October 1964
Director
15 Sept 2023
Active
SALMON, Nicholas
ResignedCharing Cross Road, LondonWC2H 0AR
Born November 1947
Director
Appointed 15 Jun 2022
Resigned 15 Sept 2023
SALMON, Nicholas
Charing Cross Road, LondonWC2H 0AR
Born November 1947
Director
15 Jun 2022
Resigned 15 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mj Investor Uk Limited
ActiveCharing Cross Road, LondonWC2H 0AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2023
Mj Investor Uk Limited
Charing Cross Road, LondonWC2H 0AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2023
Active
Charing Cross Road, LondonWC2H 0AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Ceased 02 May 2023
Playful Entertainment Limited
Charing Cross Road, LondonWC2H 0AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2022
Ceased 02 May 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
8 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 July 2025
5 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023
5 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2023