MERSEY FILM PRODUCTIONS LIMITED
Overview
| Company Name | MERSEY FILM PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01682386 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERSEY FILM PRODUCTIONS LIMITED?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is MERSEY FILM PRODUCTIONS LIMITED located?
| Registered Office Address | 4 St. Johns Street, Reading, Berks 4, St. Johns Street RG1 4EH Reading Berks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERSEY FILM PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARVELIGHT LIMITED | Nov 29, 1982 | Nov 29, 1982 |
What are the latest accounts for MERSEY FILM PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for MERSEY FILM PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 9, St Johns St. Reading, Berks. 9 st. Johns Street Reading RG1 4EH England to 4 st. Johns Street, Reading, Berks 4, St. Johns Street Reading Berks RG1 4EH on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from Tamarisk 18, Howells Mere Lower Mill, Somerford Keynes Cirencester Glos GL7 6FQ to 9, St Johns St. Reading, Berks. 9 st. Johns Street Reading RG1 4EH on Jun 28, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Andrew Birmingham as a secretary on Dec 08, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Andrew Birmingham as a director on Dec 08, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yvonne Mary Eastmond as a secretary on Dec 08, 2016 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Common Hill Cottage Common Hill Cricklade Wilts SN6 6HA | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Andrew Birmingham on Feb 06, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Yvonne Mary Eastmond on Feb 06, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 18 Tamarisk, 18, Howells Mere Lower Mill, Somerford Keynes Cirencester Glos GL7 6FQ England* on Jun 13, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of MERSEY FILM PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRMINGHAM, Mark Andrew | Secretary | St. Johns Street RG1 4EH Reading 4 England | 220189330001 | |||||||
| BIRMINGHAM, Andrew, Mr. | Director | 4, St. Johns Street RG1 4EH Reading 4 St. Johns Street, Reading, Berks Berks England | United Kingdom | British | Director | 21271930005 | ||||
| BIRMINGHAM, Mark Andrew | Director | St. Johns Street RG1 4EH Reading 4 England | United Kingdom | British | Film Producer | 86461890001 | ||||
| BIRMINGHAM, Mark Andrew | Secretary | 16 Lowlands Road Blackwater GU17 0AL Camberley Surrey | British | 21271920001 | ||||||
| EASTMOND, Yvonne Mary | Secretary | 18, Howells Mere Lower Mill, Somerford Keynes GL7 6FQ Cirencester Tamarisk Glos England | British | 40517930003 |
Who are the persons with significant control of MERSEY FILM PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Andrew Birmingham | Apr 15, 2016 | 4, St. Johns Street RG1 4EH Reading 4 St. Johns Street, Reading, Berks Berks England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0