MENTATION PRODUCTIONS LIMITED

Overview

Company Name	MENTATION PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07875854
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2011
Date of Cessation	Oct 22, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MENTATION PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication
Television programme production activities (59113) / Information and communication

Where is MENTATION PRODUCTIONS LIMITED located?

Registered Office Address	15 Golden Square W1F 9JG London
Undeliverable Registered Office Address	No

What are the latest accounts for MENTATION PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 02, 2018

What are the latest filings for MENTATION PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 06, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 29, 2019	Application to strike the company off the register	3 pages	DS01

Apr 12, 2019	Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019	1 pages	TM02

Mar 25, 2019	Accounts for a small company made up to Apr 02, 2018	16 pages	AA

Dec 21, 2018	Previous accounting period shortened from Mar 27, 2018 to Mar 26, 2018	1 pages	AA01

Dec 03, 2018	Confirmation statement made on Nov 22, 2018 with updates	4 pages	CS01

May 18, 2018	Accounts for a small company made up to Apr 03, 2017	16 pages	AA

Apr 13, 2018	Appointment of Jennifer Wright as a secretary on Apr 06, 2018	2 pages	AP03

Apr 13, 2018	Termination of appointment of Emma Louise Greenfield as a secretary on Apr 06, 2018	1 pages	TM02

Mar 26, 2018	Previous accounting period shortened from Mar 28, 2017 to Mar 27, 2017	1 pages	AA01

Mar 14, 2018	Termination of appointment of Harry John Charles Eastwood as a director on Mar 09, 2018	1 pages	TM01

Mar 12, 2018	Appointment of Mark Samuel Cowie as a director on Mar 09, 2018	2 pages	AP01

Dec 27, 2017	Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017	1 pages	AA01

Nov 23, 2017	Confirmation statement made on Nov 22, 2017 with updates	5 pages	CS01

Nov 20, 2017	Accounts for a small company made up to Apr 05, 2016	14 pages	AA

Aug 24, 2017	Termination of appointment of Tim O'shea as a director on Aug 22, 2017	1 pages	TM01

Mar 22, 2017	Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016	1 pages	AA01

Feb 21, 2017	Confirmation statement made on Feb 10, 2017 with updates	6 pages	CS01

Dec 23, 2016	Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016	1 pages	AA01

Sep 01, 2016	Registration of charge 078758540002, created on Aug 16, 2016	11 pages	MR01

Jul 21, 2016	Appointment of Emma Louise Greenfield as a secretary on Jul 21, 2016	2 pages	AP03

Mar 08, 2016	Annual return made up to Feb 10, 2016 with full list of shareholders	5 pages	AR01

Feb 16, 2016	legacy	1 pages	SH20

Feb 16, 2016	Statement of capital on Feb 16, 2016 Capital: GBP 1	4 pages	SH19

View All Filings

Who are the officers of MENTATION PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRUICKSHANK, Sarah Golden Square W1F 9JG London 15 United Kingdom	Dec 08, 2011		Secretary	Golden Square W1F 9JG London 15 United Kingdom					165162670001
COWIE, Mark Samuel Golden Square W1F 9JG London 15 United Kingdom	Mar 09, 2018		Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1975-2	Director	198086950001
GREENFIELD, Emma Louise Golden Square W1F 9JG London 15 United Kingdom	Jul 21, 2016	Apr 06, 2018	Secretary	Golden Square W1F 9JG London 15 United Kingdom					210706370001
WRIGHT, Jennifer Golden Square W1F 9JG London 15 United Kingdom	Apr 06, 2018	Apr 11, 2019	Secretary	Golden Square W1F 9JG London 15 United Kingdom					245303750001
EASTWOOD, Harry John Charles Golden Square W1F 9JG London 15 United Kingdom	Apr 10, 2013	Mar 09, 2018	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1967-6	Investor Director	176645660001
HAYCOCK, Fergus Kingsley Golden Square W1F 9JG London 15 United Kingdom	Dec 14, 2012	Apr 10, 2013	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1980-9	None	174435970001
JONES, Richard Dylan Golden Square W1F 9JG London 15 United Kingdom	Dec 08, 2011	Apr 05, 2013	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1974-9	Director	160897310001
O'SHEA, Tim Golden Square W1F 9JG London 15 United Kingdom	Apr 05, 2013	Aug 22, 2017	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1980-5	Investment Director	176059780001
REEVE, James Edward Taylor Golden Square W1F 9JG London 15 United Kingdom	Dec 08, 2011	Dec 14, 2012	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1960-1	Director	198187050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MENTATION PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ingenious Media Limited

Jul 20, 2016

Golden Square

W1F 9JG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03573626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MENTATION PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 16, 2016 Delivered On Sep 01, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ingenious Resources Limited
	Transactions Sep 01, 2016Registration of a charge (MR01)
A registered charge	Created On Jun 07, 2013 Delivered On Jun 19, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ingenious Project Finance Limited
	Transactions Jun 19, 2013Registration of a charge (MR01)

View Detailed Information on Charges

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