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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Puttock, Melvyn Reginald
    Director born in August 1946
    Individual (13 offsprings)
    Officer
    1998-12-21 ~ now
    OF - Director → CIF 0
    Mr Melvyn Reginald Puttock
    Born in August 1946
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Puttock, Lorraine
    Individual (5 offsprings)
    Officer
    2000-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    CITILEGAL DIRECTORS LIMITED
    - now
    B C DIRECTORS LIMITED - 2002-04-25 03217026
    METCO EUROPE LIMITED - 1997-09-17
    36 Whitefriars Street, London
    Dissolved Corporate (10 parents, 19 offsprings)
    Officer
    1998-12-14 ~ 2000-07-18
    OF - Director → CIF 0
  • 4
    CITILEGAL SECRETARIES LIMITED - now
    B C SECRETARIES LIMITED - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED - 1997-09-04
    36 Whitefriars Street, London
    Dissolved Corporate (11 parents, 57 offsprings)
    Officer
    1998-12-14 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 5
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1603 offsprings)
    Officer
    1998-10-02 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 6
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1998-10-02 ~ 1998-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M R PRODUCTIONS LIMITED

Period: 2004-07-19 ~ 2017-03-14
Company number: 03643136
Registered names
M R PRODUCTIONS LIMITED - Dissolved
BAYCHARM LIMITED - 2004-07-19
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-9,273 GBP2015-10-31
-9,273 GBP2014-10-31
Net Current Assets/Liabilities
-9,273 GBP2015-10-31
-9,273 GBP2014-10-31
Total Assets Less Current Liabilities
-9,273 GBP2015-10-31
-9,273 GBP2014-10-31
Non-current liabilities
-199,002 GBP2015-10-31
-199,002 GBP2014-10-31
Net assets/liabilities including pension asset/liability
-208,275 GBP2015-10-31
-208,275 GBP2014-10-31
Called-up share capital
4 GBP2015-10-31
4 GBP2014-10-31
Retained earnings
-208,279 GBP2015-10-31
-208,279 GBP2014-10-31
Shareholder's fund
-208,275 GBP2015-10-31
-208,275 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
4 GBP2015-10-31
4 GBP2014-10-31

  • M R PRODUCTIONS LIMITED
    Info
    BAYCHARM LIMITED - 2004-07-19
    Registered number 03643136
    Haltwhistle Station Road, Goudhurst, Cranbrook TN17 1HA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-02 and dissolved on 2017-03-14 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.