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MJLH PRODUCTIONS LIMITED

Company summary

Company number: 10345631
Status: DISSOLVED
Incorporated / age: 25 August 20164 years
Registered office: 45 Mortimer Street, London, W1W 8HJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Mortimer Street, London, W1W 8HJ, United Kingdom
Nature of business
Motion picture production activities
Previous company names
COUPON PRODUCTIONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYSAFFE SECRETARIES ACTIVE	Secretary	11 Mar 2021				71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
BERG, Corii David ACTIVE	Director	26 Feb 2020		United States	September 1968	45 Mortimer Street, London, W1W 8HJ, United Kingdom
CLARY, Andrew Paul ACTIVE	Director	18 Dec 2020		United Kingdom	February 1970	45 Mortimer Street, London, W1W 8HJ, United Kingdom
PEDANTE, Mark ACTIVE	Director	23 Jan 2019		United States	December 1981	45 Mortimer Street, London, W1W 8HJ, United Kingdom
NEPTUNE SECRETARIES LIMITED RESIGNED	Secretary	25 Aug 2016	11 Mar 2021			Jessop House, Jessop Avenue, Cheltenham, GL50 3WG, United Kingdom
GLADSTONE, James RESIGNED	Director	25 Aug 2016	03 Feb 2020	United States	February 1963	2200 Colorado Avenue, Santa Monica, California, 90404, United States
KAMASA, Zygmunt Jan RESIGNED	Director	25 Aug 2016	27 Jul 2020	United Kingdom	November 1969	45 Mortimer Street, London, W1W 8HJ, United Kingdom
PEARCEY, Nicola Jane RESIGNED	Director	27 Jul 2020	18 Dec 2020	United Kingdom	July 1978	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

RYSAFFE SECRETARIES ACTIVE
Role: Secretary
Appointed on: 11 Mar 2021
Address: 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

BERG, Corii David ACTIVE
Role: Director
Appointed on: 26 Feb 2020
Country of Residence: United States
Date of birth: September 1968
Address: 45 Mortimer Street, London, W1W 8HJ, United Kingdom

CLARY, Andrew Paul ACTIVE
Role: Director
Appointed on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 45 Mortimer Street, London, W1W 8HJ, United Kingdom

PEDANTE, Mark ACTIVE
Role: Director
Appointed on: 23 Jan 2019
Country of Residence: United States
Date of birth: December 1981
Address: 45 Mortimer Street, London, W1W 8HJ, United Kingdom

NEPTUNE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Aug 2016
Resigned on: 11 Mar 2021
Address: Jessop House, Jessop Avenue, Cheltenham, GL50 3WG, United Kingdom

GLADSTONE, James RESIGNED
Role: Director
Appointed on: 25 Aug 2016
Resigned on: 03 Feb 2020
Country of Residence: United States
Date of birth: February 1963
Address: 2200 Colorado Avenue, Santa Monica, California, 90404, United States

KAMASA, Zygmunt Jan RESIGNED
Role: Director
Appointed on: 25 Aug 2016
Resigned on: 27 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 45 Mortimer Street, London, W1W 8HJ, United Kingdom

PEARCEY, Nicola Jane RESIGNED
Role: Director
Appointed on: 27 Jul 2020
Resigned on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom