| Company Name | Mylife Productions 2013 Cic |
|---|---|
| Company Status | Active |
| Company Number | 08198413 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 September 2012(11 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Peter Duncan Smith |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 21 Fairfields Alnwick NE66 1BT |
| Director Name | Kris Antony Deedigan |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | 21 Fairfields Alnwick NE66 1BT |
| Director Name | Mr Sydney Charles Meghie |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2015(2 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Youth Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Fairfields Alnwick NE66 1BT |
| Director Name | Ms Anna Lumley-Noble |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2018(5 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 21 Fairfields Alnwick NE66 1BT |
| Director Name | Mr Edward Christopher Gaughan |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bude Business Centre Kings Hill Industrial Estate Bude Cornwall EX23 8QN |
Location
| Registered Address | 21 Fairfields Alnwick NE66 1BT |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,387 |
| Net Worth | £4,103 |
| Cash | £4,103 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (5 months from now) |
Filing History
| 3 October 2023 | Micro company accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
| 6 July 2023 | Appointment of Abbey Stobbs as a director on 6 July 2023 (2 pages) |
| 18 June 2023 | Termination of appointment of Peter Duncan Smith as a director on 18 June 2023 (1 page) |
| 18 June 2023 | Cessation of Peter Duncan Smith as a person with significant control on 18 June 2023 (1 page) |
| 10 May 2023 | Withdrawal of a person with significant control statement on 10 May 2023 (2 pages) |
| 10 May 2023 | Notification of Peter Duncan Smith as a person with significant control on 9 May 2023 (2 pages) |
| 10 May 2023 | Notification of Kris Antony Deedigan as a person with significant control on 9 May 2023 (2 pages) |
| 10 May 2023 | Notification of Sydney Charles Meghie as a person with significant control on 9 May 2023 (2 pages) |
| 9 May 2023 | Termination of appointment of Anna Lumley-Noble as a director on 9 May 2023 (1 page) |
| 28 September 2022 | Amended micro company accounts made up to 31 December 2020 (6 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (10 pages) |
| 5 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 6 October 2021 | Micro company accounts made up to 31 December 2020 (10 pages) |
| 3 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 1 October 2020 | Micro company accounts made up to 31 December 2019 (11 pages) |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 10 July 2020 | Register inspection address has been changed from Unit 23 Bude Business Centre Kings Hill Industrial Estate Bude EX23 8QN England to 33 st. Peters Road Stratton Bude EX23 9BD (1 page) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (11 pages) |
| 3 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 6 March 2019 | Register inspection address has been changed to Unit 23 Bude Business Centre Kings Hill Industrial Estate Bude EX23 8QN (1 page) |
| 6 March 2019 | Register(s) moved to registered inspection location Unit 23 Bude Business Centre Kings Hill Industrial Estate Bude EX23 8QN (1 page) |
| 6 March 2019 | Registered office address changed from 23 Bude Business Centre Kings Hill Industrial Estate Bude Cornwall EX23 8QN England to 21 Fairfields Alnwick NE66 1BT on 6 March 2019 (1 page) |
| 4 September 2018 | Confirmation statement made on 3 September 2018 with updates (3 pages) |
| 3 July 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 6 March 2018 | Appointment of Ms Anna Lumley-Noble as a director on 27 February 2018 (2 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 15 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 23 November 2016 | Termination of appointment of Edward Christopher Gaughan as a director on 23 November 2016 (1 page) |
| 23 November 2016 | Termination of appointment of Edward Christopher Gaughan as a director on 23 November 2016 (1 page) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 6 September 2016 | Confirmation statement made on 3 September 2016 with updates (4 pages) |
| 6 September 2016 | Confirmation statement made on 3 September 2016 with updates (4 pages) |
| 2 March 2016 | Registered office address changed from 33 Saint Peters Road Stratton Bude Cornwall EX23 9BD to 23 Bude Business Centre Kings Hill Industrial Estate Bude Cornwall EX23 8QN on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from 33 Saint Peters Road Stratton Bude Cornwall EX23 9BD to 23 Bude Business Centre Kings Hill Industrial Estate Bude Cornwall EX23 8QN on 2 March 2016 (1 page) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (12 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (12 pages) |
| 14 September 2015 | Annual return made up to 3 September 2015 no member list (3 pages) |
| 14 September 2015 | Annual return made up to 3 September 2015 no member list (3 pages) |
| 14 September 2015 | Annual return made up to 3 September 2015 no member list (3 pages) |
| 26 February 2015 | Appointment of Mr Sydney Charles Meghie as a director on 27 January 2015 (2 pages) |
| 26 February 2015 | Appointment of Mr Sydney Charles Meghie as a director on 27 January 2015 (2 pages) |
| 26 February 2015 | Director's details changed for Kris Antony Deedigan on 25 February 2015 (2 pages) |
| 26 February 2015 | Director's details changed for Kris Antony Deedigan on 25 February 2015 (2 pages) |
| 16 September 2014 | Annual return made up to 3 September 2014 no member list (3 pages) |
| 16 September 2014 | Annual return made up to 3 September 2014 no member list (3 pages) |
| 16 September 2014 | Annual return made up to 3 September 2014 no member list (3 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 2 October 2013 | Annual return made up to 3 September 2013 no member list (3 pages) |
| 2 October 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 2 October 2013 | Annual return made up to 3 September 2013 no member list (3 pages) |
| 2 October 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 2 October 2013 | Annual return made up to 3 September 2013 no member list (3 pages) |
| 3 September 2012 | Incorporation of a Community Interest Company (44 pages) |
| 3 September 2012 | Incorporation of a Community Interest Company (44 pages) |