MORT PRODUCTIONS LIMITED
Overview
| Company Name | MORT PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08617501 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORT PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is MORT PRODUCTIONS LIMITED located?
| Registered Office Address | 5th Floor, 45 Mortimer Street W1W 8HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORT PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MORT PRODUCTIONS 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 5th Floor, 45 Mortimer Street London W1W 8HJ on Oct 18, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of James Gladstone as a director on Apr 26, 2016 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG | 1 pages | AD02 | ||||||||||
Appointment of Neptune Secretaries Limited as a secretary on Apr 26, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Charles Henry Moore as a director on Apr 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Miles Jonathan Ketley as a director on Apr 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Friedman as a director on Apr 26, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on Feb 29, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Zygmunt Jan Kamasa on Oct 13, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Guy Avshalom as a director on May 07, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Jul 31, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Registration of charge 086175010001 | 28 pages | MR01 | ||||||||||
Appointment of Mr Miles Jonathan Ketley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Henry Moore as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MORT PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire England |
| 84239630002 | ||||||||||
| GLADSTONE, James | Director | c/o Lionsgate Colorado Avenue 90404 Santa Monica 2700 California United States | United States | American | 206665030001 | |||||||||
| KAMASA, Zygmunt Jan | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | United Kingdom | British | 151295670001 | |||||||||
| AVSHALOM, Guy | Director | Floor 60 Charlotte Street W1T 2NU London 2nd United Kingdom | United Kingdom | British | 116253550002 | |||||||||
| FRIEDMAN, David | Director | Colorado Avenue Suite 200 90404 Santa Monica 2700 California Usa | Usa | American | 169703180001 | |||||||||
| KETLEY, Miles Jonathan | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 98126320003 | |||||||||
| MOORE, Charles Henry | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 130626880001 |
Who are the persons with significant control of MORT PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lions Gate Pictures Uk Limited | Apr 06, 2016 | W1T 2NU London 2nd 60 Charlotte Street | No | ||||||||||
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Natures of Control
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Does MORT PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 12, 2013 Delivered On Dec 23, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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