MERLIN (ONE) PLC
Overview
| Company Name | MERLIN (ONE) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 10465985 |
| 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 MERLIN (ONE) PLC?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
- Motion picture distribution activities (59131) / Information and communication
Where is MERLIN (ONE) PLC located?
| Registered Office Address | Valhalla House 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for MERLIN (ONE) PLC?
| 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 Feb 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Richard Horsley & Co Limited as a secretary on Dec 12, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Richard Horsley as a secretary on Dec 12, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on Dec 12, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Horsley as a secretary on Dec 12, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sara Frances Macedo as a director on Mar 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Nichols as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr John James Michael Fields as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Dr Sara Frances Macedo as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Ramon Irusta Cornet as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Nov 30, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Incorporation | 70 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MERLIN (ONE) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARD HORSLEY & CO LIMITED | Secretary | Adstone NN12 8DY Towcester Elliotts Farmhouse England |
| 191278690001 | ||||||||||
| BRETT, Paul Adrian Peter | Director | Aldbourne Road W12 0LN London 32 England England | United Kingdom | English | Film Producer | 62202250002 | ||||||||
| FIELDS, John James Michael | Director | 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House England England | England | British | Accountant | 137625640001 | ||||||||
| IRUSTA CORNET, Martin Ramon | Director | 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House England England | England | Argentine | Director | 195432040003 | ||||||||
| HORSLEY, Richard | Secretary | Adstone NN12 8DY Towcester Elliotts Farmhouse England | 227515340001 | |||||||||||
| GORDON DADDS CORPORATE SERVICES LIMITED | Secretary | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited United Kingdom |
| 10023840005 | ||||||||||
| MACEDO, Sara Frances, Dr | Director | 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House England England | England | British | Director | 186378380003 | ||||||||
| NICHOLS, Peter | Director | 22 Church Street Blakesley NN12 8RA Towcester Hillcrest England England | England | British | Company Director | 45119740003 |
Who are the persons with significant control of MERLIN (ONE) PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Adrian Peter Brett | Feb 02, 2017 | 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House England England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Ramon Irusta Cornet | Feb 02, 2017 | 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House England England | No |
Nationality: Argentine Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Adrian Peter Brett | Nov 07, 2016 | Aldbourne Road W12 0LN London 32 England England | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Nichols | Nov 07, 2016 | 22 Church Street Blakesley NN12 8RA Towcester Hillcrest England England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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