About

Registered Number: 01469174
Date of Incorporation: 27/12/1979 (44 years and 5 months ago)
Company Status: Active
Registered Address: 32-34 Great Marlborough Street, Carnaby, Soho, London, W1F 7JB,

 

Mcasso Music Production Ltd was setup in 1979, it has a status of "Active". We do not know the number of employees at the business. There are 4 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNARIS, Michael N/A - 1
COCKERELL, Karen 01 May 1992 24 September 1993 1
Secretary Name Appointed Resigned Total Appointments
COCKERELL, Karen 01 February 1992 01 September 1993 1
MCCAFFERY, Lisa Elizabeth Frances N/A 01 February 1992 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 11 February 2020
AD01 - Change of registered office address 23 August 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 29 July 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 21 July 2017
MR04 - N/A 28 February 2017
CS01 - N/A 09 February 2017
MR01 - N/A 15 September 2016
AA - Annual Accounts 24 July 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 18 July 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 25 March 2014
TM01 - Termination of appointment of director 20 September 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 02 February 2012
CH03 - Change of particulars for secretary 01 February 2012
CH01 - Change of particulars for director 01 February 2012
CH01 - Change of particulars for director 01 February 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 04 February 2011
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH03 - Change of particulars for secretary 12 October 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 19 April 2010
AD01 - Change of registered office address 17 March 2010
AA - Annual Accounts 01 September 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 05 February 2009
363a - Annual Return 14 February 2008
AA - Annual Accounts 20 December 2007
AA - Annual Accounts 26 February 2007
363a - Annual Return 01 February 2007
363a - Annual Return 06 February 2006
AA - Annual Accounts 13 June 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 09 February 2005
363s - Annual Return 09 February 2004
395 - Particulars of a mortgage or charge 25 October 2003
AA - Annual Accounts 20 August 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 08 February 1999
287 - Change in situation or address of Registered Office 24 January 1999
AA - Annual Accounts 09 June 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 10 March 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 05 February 1996
AA - Annual Accounts 24 August 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 14 July 1994
363s - Annual Return 27 February 1994
288 - N/A 27 February 1994
288 - N/A 20 October 1993
AA - Annual Accounts 05 July 1993
363s - Annual Return 10 February 1993
288 - N/A 10 February 1993
288 - N/A 12 May 1992
AA - Annual Accounts 25 April 1992
288 - N/A 06 February 1992
363s - Annual Return 29 January 1992
AA - Annual Accounts 13 February 1991
363a - Annual Return 13 February 1991
363 - Annual Return 13 June 1990
AA - Annual Accounts 11 June 1990
AA - Annual Accounts 22 March 1989
363 - Annual Return 22 March 1989
288 - N/A 14 December 1988
AA - Annual Accounts 13 May 1988
363 - Annual Return 13 May 1988
363 - Annual Return 30 April 1987
363 - Annual Return 02 April 1987
AA - Annual Accounts 31 March 1987
288 - N/A 20 June 1986
NEWINC - New incorporation documents 27 December 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2016 Outstanding

N/A

Lease 22 October 2003 Outstanding

N/A

Debenture 18 October 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.