ME AND MY MONSTERS PRODUCTIONS, LTD.

ME AND MY MONSTERS PRODUCTIONS, LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameME AND MY MONSTERS PRODUCTIONS, LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07102654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ME AND MY MONSTERS PRODUCTIONS, LTD.?

    • Television programme production activities (59113) / Information and communication

    Where is ME AND MY MONSTERS PRODUCTIONS, LTD. located?

    Registered Office Address
    Pipers Dene
    Parkwood Road
    TN16 2LT Tatsfield
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ME AND MY MONSTERS PRODUCTIONS, LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for ME AND MY MONSTERS PRODUCTIONS, LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Annual return made up to Dec 11, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2012

    Statement of capital on Dec 28, 2012

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Annual return made up to Dec 11, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Termination of appointment of Robin Durham as a director

    1 pagesTM01

    Annual return made up to Dec 11, 2010 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Olswang Directors 1 Limited as a director

    2 pagesTM01

    Termination of appointment of Olswang Directors 2 Limited as a director

    2 pagesTM01

    Termination of appointment of Olswang Cosec Limited as a secretary

    2 pagesTM02

    Termination of appointment of Christopher Mackie as a director

    2 pagesTM01

    Registered office address changed from 90 High Holborn London WC1V 6XX on Jan 06, 2010

    2 pagesAD01

    Appointment of Robert Paul Goemans as a secretary

    3 pagesAP03

    Appointment of Robin James Durham as a director

    3 pagesAP01

    Appointment of Marlene Botha as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 25, 2020Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006

    Incorporation

    51 pagesNEWINC

    Who are the officers of ME AND MY MONSTERS PRODUCTIONS, LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOEMANS, Robert Paul
    Parkwood Road
    TN16 2LT Tatsfield
    Pipers Dene
    Surrey
    Secretary
    Parkwood Road
    TN16 2LT Tatsfield
    Pipers Dene
    Surrey
    British147980770001
    BOTHA, Marlene
    TN16
    Director
    TN16
    UkBritishChartered Accountant147980490001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    Secretary
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04051235
    83864780002
    DURHAM, Robin James
    31 Parkside
    SW19 5NB London
    Flat E
    Director
    31 Parkside
    SW19 5NB London
    Flat E
    United KingdomBritishManaging Director120957460001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    Director
    High Holborn
    WC1V 6XX London
    90
    United KingdomBritishSolicitor137231800001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04058026
    138759400001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04058057
    145988040001

    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