MASTERCOVER PRODUCTIONS LIMITED

Company number 02409227 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1989-07-31
Dissolved
2023-08-08
Registered office
Shepherds Building Central Legal Department, Endemol Shine Uk,, Charecroft Way,, London, United Kingdom, W14 0EE
Postcode
W14 0EE
Capital
10,000 GBP
Accounts category
Dormant

Accounts

Last made up to
2020-12-31
Financial year end
31 December

Confirmation statement

View filing history →

Nature of business (SIC)

  • 59113 Television programme production activities

Officers 2 current · 7 resigned

MR DEREK O'GARA Director
FINANCE DIRECTOR Appointed 2017-09-25
COMPANY DIRECTOR Appointed 2007-03-02

View all officers and resignations →

Group structure 1 subsidiary

Controlled by BANIJAY UK PRODUCTIONS LIMITED — since 2016-06-30

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED1992-03-23

Previous registered addresses 7

AddressChanged on
C/O ENDEMOL UK LTD, SHEPHERDS BUILDING CHARECROFT WAY, LONDON, W14 0EE, ENGLAND2018-06-01
SHEPHERDS BUILDING CENTRAL, C/O ENDEMOL UK LEGAL DEPARTMENT, CHARECROFT WAY, LONDON, GREATER LONDON, W14 0EE2016-05-05
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, SHEPHERDS BUSH, LONDON W14 0EE2006-06-27
46/47 BEDFORD SQUARE, LONDON, WC1B 3DP2001-07-05
48 BEDFORD SQUARE, LONDON, WC1B 3DP1997-10-17
14 KING STREET, COVENT GARDEN, LONDON, WC2E 8HN1995-11-13
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP1989-08-08

The class of 1989

50%

of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.