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Company number
02657044

MCSHANE PRODUCTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MCSHANE PRODUCTIONS LIMITED
Company number
02657044
Registered office
C/O TWO MATTS, 151 WARDOUR STREET, LONDON, W1F 8WE, ENGLAND
Company type
Private Limited Company
Incorporated on
24 October 1991
Status
Active
Age
34 years
Nature of business (SIC)
90030 — Artistic creation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Mcshane
owns 25–50% of shares
Notified 06/04/2016
Mrs Gwen Mcshane
owns 25–50% of shares
Notified 24/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Mcshane
born 09/1942 · United States owns 25–50% of shares Notified 06/04/2016
Mrs Gwen Mcshane
born 12/1953 · England owns 25–50% of shares Notified 24/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2016 Person with significant control added Mrs Gwen Mcshane
06/04/2016 Person with significant control added Mr Ian Mcshane

Documents for MCSHANE PRODUCTIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MCSHANE PRODUCTIONS LIMITED?
According to the official registry, the company number of MCSHANE PRODUCTIONS LIMITED is 02657044.
Where is MCSHANE PRODUCTIONS LIMITED registered?
The registered office is C/O TWO MATTS, 151 WARDOUR STREET, LONDON, W1F 8WE, ENGLAND.
What is the SIC code of MCSHANE PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 90030 — Artistic creation.
Who controls MCSHANE PRODUCTIONS LIMITED?
Mr Ian Mcshane is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of MCSHANE PRODUCTIONS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MCSHANE PRODUCTIONS LIMITED (02657044)

MCSHANE PRODUCTIONS LIMITED is a private limited company incorporated on 24 October 1991 and registered in the United Kingdom under company number 02657044. Its registered office is at C/O TWO MATTS, 151 WARDOUR STREET, LONDON, W1F 8WE, ENGLAND. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Ian Mcshane. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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