MERRY MEN FILMS LIMITED
Overview
| Company Name | MERRY MEN FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06417341 |
| 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 MERRY MEN FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is MERRY MEN FILMS LIMITED located?
| Registered Office Address | 1 Central St. Giles St. Giles High Street WC2H 8NU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERRY MEN FILMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2016 |
| Next Accounts Due On | Jan 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for MERRY MEN FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2015 | 14 pages | AA | ||||||||||
Appointment of Lawrence Ulman as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Alison Mansfield as a director on May 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Matthew Sica as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Philip Buss as a director on Feb 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc Richard Palotay as a director on Mar 20, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2013 | 13 pages | AA | ||||||||||
Director's details changed for Mr Alexander Philip Buss on Nov 21, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Oct 31, 2012 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Marc Richard Palotay on May 17, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Alison Mansfield on May 21, 2012 | 1 pages | CH03 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Oct 31, 2011 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of MERRY MEN FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSFIELD, Alison | Secretary | Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom | British | 111589590001 | ||||||
| BARQUET, Jose Arturo | Director | Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom | United States | American | 159031690001 | |||||
| SICA, Matthew | Director | Universal City Plaza 91608 Universal City 100 California Usa | United States | American | 196449370001 | |||||
| ULMAN, Lawrence | Director | 100 Universal City Plaza 91608 Universal City Bldg. 1280/5 California Usa | United States | American | 203635320001 | |||||
| BUSS, Alexander Philip | Director | Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom | United Kingdom | British | 151575260002 | |||||
| ETHERIDGE, Scott | Director | Apple Tree Cottage 12 Leys Road, Oxshott KT22 0QE Leatherhead Surrey | American | 119483130001 | ||||||
| HALL, Andrew Nigel | Director | 14 Lebanon Park TW1 3DG Twickenham Middlesex | United Kingdom | British | 76508450002 | |||||
| MANSFIELD, Alison | Director | Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom | England | British | 111589590001 | |||||
| PALOTAY, Marc Richard | Director | Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom | United States | American | 156540410013 |
Who are the persons with significant control of MERRY MEN FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Pictures Limited | Apr 06, 2016 | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | No | ||||||||||
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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