Active
Company Information for MERCHANT IVORY PRODUCTIONS LIMITED
99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN,
|
Company Registration Number
00915329
Private Limited Company
Active |
Company Name | |
---|---|
MERCHANT IVORY PRODUCTIONS LIMITED | |
Legal Registered Office | |
99 KENTON ROAD HARROW MIDDLESEX HA3 0AN Other companies in HA3 | |
Company Number | 00915329 | |
---|---|---|
Company ID Number | 00915329 | |
Date formed | 1967-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB237257750 |
Last Datalog update: | 2023-10-08 02:10:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERCHANT IVORY PRODUCTIONS (USA), INC. | 90 BROAD STREET / SUITE 2201 New York NEW YORK NY 10004 | Active | Company formed on the 1963-06-06 |
Officer | Role | Date Appointed |
---|---|---|
BSP SECRETARIAL LIMITED |
||
JAMES FRANCIS IVORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM PAUL BRADLEY |
Director | ||
SIMON JAMES OXLEY |
Company Secretary | ||
WILLIAM PAUL BRADLEY |
Company Secretary | ||
WALTER LASSALLY |
Director | ||
RITA MANGAT |
Director | ||
ISMAIL MERCHANT |
Director | ||
RICHARD MACRORY MACRORY |
Director | ||
HENRY GEORGE CHARLES ALEXANDER HERBERT THE EARL OF PEMBROKE |
Director | ||
PATRICK ARTHUR MACRORY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERSTONE PICTURES (WEDDING GUEST) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
JACK TAR PRODUCTIONS LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
FREECSS FILMS (VA) LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
RIVERSTONE PICTURES (VA) LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (AEG) LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (BEACH BUM) LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
RUDIK UK LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
THE SPY PICTURES LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
CPP (SWORDS AND SCEPTRES) LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Liquidation | |
RIVERSTONE PICTURES (CMP) LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
INVICTA CAPITAL PARTNERS LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
RIVERSTONE PICTURES WEST LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
SPACE STATION EARTH LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
RPSD2 LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD. | Company Secretary | 2016-08-02 | CURRENT | 2016-06-24 | Liquidation | |
NDP (SHOW DOGS) LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (SHOW DOGS) LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
RIVERSTONE SOLUTIONS 2 LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
RIVERSTONE SOLUTIONS LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
MIP RIGHTS LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
APPA INNOVATIONS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-04-01 | Dissolved 2017-03-28 | |
RIVERSTONE PICTURES (REPLICAS) LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
RIVERSTONE PICTURES (FELT) LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
SMAAASH LABS LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2016-11-01 | |
RIVERSTONE PICTURES (GTB) LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
GRUMP PRODUCTIONS LIMITED | Company Secretary | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
FINAL PORTRAIT COMMISSIONING LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-02-26 | Active | |
RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES DEVELOPMENT LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
STORE INDYA UK LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (SEA FOG) LIMITED | Company Secretary | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
SALUSBURY FILMS LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
RIVERSTONE CLEARING LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (SLEEPLESS NIGHT) LIMITED | Company Secretary | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
HHHH LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
INVICTA MANAGEMENT SERVICES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2016-09-20 | |
FULL HOUSE FILMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
ZOLOLA LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2016-06-07 | |
RIVERSTONE PICTURES LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
RIVERSTONE PICTURES (SECOND OBJECTIVE) LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
STORM WALL ENTERTAINMENT LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
DOWNPATRICK FILMS LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2017-04-18 | |
ARGENNA PRODUCTIONS LIMITED | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
THE JOURNEY FILM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-05-15 | Active | |
ANGLOSINO ANIMATION UK LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2018-04-10 | |
NHP PRODUCTIONS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
THE MAN WHO KNEW INFINITY LIMITED | Company Secretary | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
ST. LUKE'S FINANCE LIMITED | Company Secretary | 2014-03-22 | CURRENT | 2010-11-15 | Dissolved 2017-04-11 | |
BURMESE DAYS LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-01-19 | |
TFCF MEDIA COMPANY LIMITED | Company Secretary | 2014-02-17 | CURRENT | 1950-12-23 | Liquidation | |
FIPEX 2 COMPANY LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
PLANET WRONG LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
TFCF FILM UK HOLDINGS LIMITED | Company Secretary | 2013-09-05 | CURRENT | 1991-02-27 | Liquidation | |
TFCF UK NOMINEES LIMITED | Company Secretary | 2013-09-05 | CURRENT | 1991-08-09 | Liquidation | |
ORDINTO INVESTMENTS | Company Secretary | 2013-09-05 | CURRENT | 1976-03-01 | Liquidation | |
MELWOOD ANIMATION (MATTER OF TIM) LIMITED | Company Secretary | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2016-04-05 | |
STAR ADVERTISING SALES LIMITED | Company Secretary | 2013-08-29 | CURRENT | 1991-08-09 | Active | |
FIPEX COMPANY LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
MAGNOLIA MAE FILMS LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
CITY PRODUCTIONS LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2006-10-12 | Dissolved 2016-11-29 | |
COTTON PRODUCTIONS LIMITED | Company Secretary | 2013-07-16 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
GOLDEN BOWL PRODUCTIONS LIMITED | Company Secretary | 2013-07-16 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
MERCI DOCTEUR REY LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
MELWOOD ANIMATION LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-04-05 | |
A ROOM WITH A VIEW PRODUCTIONS LIMITED | Company Secretary | 2013-06-12 | CURRENT | 1985-01-04 | Active | |
S H FILMS LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2015-06-02 | |
BLOOD SISTERS LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
MIRACLE MOVIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2016-12-06 | |
PETROSOMA (UK) SERVICES LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
RARETEAM FILM SERVICES LIMITED | Company Secretary | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
MERLIN CREATIVE FILM LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2005-07-22 | Dissolved 2015-11-17 | |
MOSAIC COMMUNICATIONS LIMITED | Company Secretary | 2011-12-23 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
LAKESHORE ENTERTAINMENT GROUP UK LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2002-09-27 | Dissolved 2017-03-07 | |
TIM HIGHAM LTD | Company Secretary | 2011-11-01 | CURRENT | 2011-09-14 | Active | |
DSK VENTURES LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2011-08-17 | Active - Proposal to Strike off | |
INVICTA ESCO LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
KENTON NOMINEES LIMITED | Company Secretary | 2011-02-10 | CURRENT | 1986-08-07 | Active | |
ANAGRAM FILMS LTD | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
BSP-LLP MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
SEE NO EVIL DISTRIBUTIONS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
ROCHESTER FILMS LIMITED | Company Secretary | 2010-03-08 | CURRENT | 1993-01-04 | Active | |
FOSTER PRODUCTIONS LIMITED | Company Secretary | 2010-02-06 | CURRENT | 2010-02-06 | Dissolved 2014-06-10 | |
M & P DISTRIBUTION LIMITED | Company Secretary | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
TISHIMINGO PRODUCTIONS LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2005-02-17 | Active | |
GEORGES SIMENON FAMILY RIGHTS LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2014-07-08 | |
FOX WORLD UK LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2002-12-06 | Liquidation | |
IBERVILLE PRODUCTIONS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-04-03 | Dissolved 2014-07-15 | |
TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1938-04-28 | Liquidation | |
TWENTIETH CENTURY FOX INTERNATIONAL LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1995-10-04 | Liquidation | |
TFCF CONSUMER PRODUCTS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1995-08-16 | Liquidation | |
TWENTIETH CENTURY FOX TELEVISION LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1936-09-19 | Liquidation | |
O'SOUTH LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
CLUBDEAL IAL FILM COMPANY LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
ANIMAL PRODUCTIONS LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2004-02-25 | Active - Proposal to Strike off | |
H20 MOTION PICTURES (UK) LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
VAMPIRE ONE LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Dissolved 2015-08-04 | |
SIMENON.TM LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
SFC FILMS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
INVICTA RESOURCES LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-05-11 | Dissolved 2014-12-23 | |
INVICTA FINANCE LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-05-11 | Active | |
CAMPFAME LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-04-05 | Active | |
CTF AGENCY LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
TSH HORROR LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
PLENTY O TOOLE FILMS LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
STRANGE FICTION FILMS LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
CREATURE DISTRIBUTION LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-03-03 | Dissolved 2013-11-05 | |
ANGLO FILM NOMINEES (GP) LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
SOVEREIGN FILM NOMINEES (GP) LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
HEYMAN - HOSKINS LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
MRS HENDERSON PRODUCTIONS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Liquidation | |
KIGALI RELEASING LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-12 | Active | |
SANPAR INTERNATIONAL LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2003-10-03 | Liquidation | |
DEEP INDIGO KIDS LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-03 | Active | |
RLP PROJECTS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
THE BELPHOEBE THEATRE COMPANY LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2002-12-04 | Dissolved 2013-11-05 | |
DANNY THE DOG LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-11 | Active | |
IDREAM PRODUCTION UK LTD | Company Secretary | 2002-10-01 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
INVICTA AFRICA LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-08-21 | Active | |
KILLERPIC LIMITED | Company Secretary | 2002-05-30 | CURRENT | 2002-05-13 | Active | |
STYLEDEAL LIMITED | Company Secretary | 2002-03-20 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
INVICTA TRUST SERVICES LIMITED | Company Secretary | 2002-03-07 | CURRENT | 2002-03-07 | Dissolved 2016-03-08 | |
EDGARDO UK LIMITED | Company Secretary | 2002-03-01 | CURRENT | 2002-02-15 | Dissolved 2017-07-25 | |
MEDIA FILM CONSULTANTS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-07 | Dissolved 2015-11-10 | |
CRYSTALAIM LIMITED | Company Secretary | 2002-02-06 | CURRENT | 2001-12-31 | Active - Proposal to Strike off | |
TEAM PRODUCTION SERVICES LIMITED | Company Secretary | 2002-01-30 | CURRENT | 2002-01-30 | Active - Proposal to Strike off | |
FEAR X LIMITED | Company Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
FORCE MAJEURE PRODUCTIONS LIMITED | Company Secretary | 2001-10-22 | CURRENT | 2001-09-17 | Active - Proposal to Strike off | |
ACELEAF LIMITED | Company Secretary | 2001-10-17 | CURRENT | 2000-12-29 | Active | |
BIRDPIC LIMITED | Company Secretary | 2001-10-15 | CURRENT | 2001-09-17 | Active - Proposal to Strike off | |
SOVEREIGN FILM NOMINEES LIMITED | Company Secretary | 2001-07-19 | CURRENT | 2001-07-02 | Active | |
INVICTA FILM NOMINEES LIMITED | Company Secretary | 2001-07-19 | CURRENT | 2001-07-02 | Active | |
FILM AND MUSIC ENTERTAINMENT LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2000-11-27 | Active | |
FILM AND MUSIC ENTERTAINMENT (U.K) LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
HADOR BG2 PRODUCTIONS LIMITED | Company Secretary | 2001-04-24 | CURRENT | 2001-04-19 | Dissolved 2015-01-13 | |
PUEBLO FILM LICENSING LIMITED | Company Secretary | 2001-04-23 | CURRENT | 1992-05-20 | Active - Proposal to Strike off | |
PATAGONIA FILMS LIMITED | Company Secretary | 2001-04-08 | CURRENT | 1999-04-08 | Active | |
DEEP INDIGO PRODUCTIONS LIMITED | Company Secretary | 2001-03-09 | CURRENT | 1998-10-01 | Active | |
INVICTA CAPITAL LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
FLEETBOND LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2000-12-01 | Active | |
DELUX PRODUCTIONS LIMITED | Company Secretary | 2001-01-21 | CURRENT | 1994-01-21 | Dissolved 2014-05-13 | |
MASS PRODUCTIONS LIMITED | Company Secretary | 2001-01-10 | CURRENT | 1994-01-24 | Active - Proposal to Strike off | |
CARVETH PRODUCTIONS LIMITED | Company Secretary | 2000-12-22 | CURRENT | 1982-04-28 | Active | |
HADOR FILM PRODUCTIONS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-11-28 | Dissolved 2015-08-18 | |
CENTURION ENTERTAINMENT LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1987-01-26 | Active - Proposal to Strike off | |
BILB PRODUCTIONS LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Active | |
BUSTER FILMS LIMITED | Company Secretary | 2000-11-23 | CURRENT | 1986-07-30 | Active | |
CLUBDEAL LIMITED | Company Secretary | 2000-11-16 | CURRENT | 1996-11-26 | Active | |
EXTREME PRODUCTIONS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 2000-10-12 | Active | |
CBLUE FILM PRODUCTIONS LIMITED | Company Secretary | 2000-10-18 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
INVICTA RENEWABLES LIMITED | Company Secretary | 2000-10-06 | CURRENT | 2000-08-01 | Dissolved 2014-12-23 | |
RARETEAM LIMITED | Company Secretary | 2000-10-02 | CURRENT | 2000-09-27 | Active | |
THE BEACH FILM LIMITED | Company Secretary | 2000-07-22 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
NO. 1 FILMS LIMITED | Company Secretary | 2000-07-22 | CURRENT | 1997-07-22 | Active - Proposal to Strike off | |
PUEBLO FILM TRADING LIMITED | Company Secretary | 2000-07-02 | CURRENT | 1997-07-02 | Active - Proposal to Strike off | |
D'ARTAGNAN PRODUCTIONS LIMITED | Company Secretary | 2000-06-09 | CURRENT | 2000-03-13 | Active | |
SUE HYMAN ASSOCIATES LIMITED | Company Secretary | 2000-05-25 | CURRENT | 1980-05-19 | Active - Proposal to Strike off | |
ANVIL FILMS LIMITED | Company Secretary | 2000-05-23 | CURRENT | 1998-02-09 | Active | |
ZALTMAN FILMS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1995-05-22 | Active | |
RICHMOND LIGHT HORSE PRODUCTIONS LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
SHADOWS PRODUCTIONS LIMITED | Company Secretary | 2000-03-10 | CURRENT | 2000-02-28 | Dissolved 2017-02-28 | |
APRIL UK LIMITED | Company Secretary | 2000-01-21 | CURRENT | 1994-03-17 | Dissolved 2014-07-22 | |
MIP RIGHTS LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
BOSTONIAN PRODUCTIONS LIMITED | Director | 1992-12-31 | CURRENT | 1982-06-28 | Dissolved 2015-02-24 | |
A ROOM WITH A VIEW PRODUCTIONS LIMITED | Director | 1992-12-31 | CURRENT | 1985-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAUL BRADLEY | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 48 | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/12/12 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O MERCHANT IVORY PRODUCTIONS OFFICE 150 372 OLD STREET LONDON EC1V 9LT UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED BSP SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON OXLEY | |
AR01 | 01/03/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/12/11 TOTAL EXEMPTION FULL | |
AA | 30/12/10 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON JAMES OXLEY / 01/05/2011 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM C/O SIMON OXLEY 119 PANCRAS ROAD LONDON NW1 1UN UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM PO BOX UNIT 230 77 BEAK STREET LONDON W1F 9DB UNITED KINGDOM | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS IVORY / 04/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 46 LEXINGTON STREET LONDON W1F 0LP | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON OXLEY / 24/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2014-01-28 |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2012-03-06 |
Proposal to Strike Off | 2011-04-05 |
Total # Mortgages/Charges | 51 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 48 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | Outstanding | ACKMA RECOVERY LLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SECURITY DEED | PART of the property or undertaking no longer forms part of charge | BERDIGER INVESTMENTS CORP., | |
SECURITY DEED | Satisfied | BERDIGER INVESTMENTS CORP., | |
SECURITY DEED | Satisfied | BERDIGER INVESTMENTS CORP | |
SECURITY DEED | Satisfied | BERDIGER INVESTMENTS CORP. | |
SECURITY DEED | Satisfied | BERDIGER INVESTMENTS CORP | |
SECURITY DEED | Satisfied | BERDIGER INVESTMENTS CORP | |
SECURITY DEED | Outstanding | BERDIGER INVESTMENTS CORP | |
SECURITY DEED | Satisfied | BERDIGER INVESTMENTS CORP | |
SECURITY DEED | Satisfied | BERDIGER INVESTMENTS GROUP CORP | |
SECURITY DEED | Satisfied | BERDIGER INVESTMENTS CORP. | |
AGREEMENT | Satisfied | FILM FINANCES INC | |
CHARGE | Satisfied | GUINNESS MAHON & CO LIMITED AND BNP BANK NV | |
SECURITY AGREEMENT | Satisfied | BUENA VISTA PICTURES DISTRIBUTION INC AND BUENA VISTA INTERNATIONAL INC | |
MORTGAGE OF COPYRIGHT AND SECURITY ASSIGNMENT | Satisfied | C.T.CAPITAL TRUST N.V. | |
DEED OF AMENDMENT | Satisfied | GUINNESS MAHON & CO LIMITED | |
SECOND DEED OF AMENDMENT TO FIXED AND FLOATING CHARGE | Satisfied | GUINNESS MAHON & CO LIMITED | |
SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | GUINNESS MAHON & CO LIMITED | |
LEGAL CHARGE | Satisfied | NIPPON FILM DEVELOPMENT & FINANCE INCORPORATED | |
AGREEMENT | Satisfied | FILM FINANCES LIMITED | |
LOAN AGREEMENT & SECURITY ASSIGNMENT | Satisfied | GUINNESS MAHON & CO LIMITED | |
DEED OF AMENDMENT | Satisfied | GUINESS MAHON & CO LIMTIED | |
FIXED AND FLOATING CHARGE | Satisfied | GUINESS MAHON & CO LIMITED | |
ASSIGNMENT | Satisfied | SECRETARY OF STATE FOR TRADE & INDUSTRY. | |
HEADS OF AGREEMENT | Satisfied | CREDIT LYONNAIS BANK NEDERLAND NV. | |
LOAN AGREEMENT & SECURITY ASSIGNMENT | Satisfied | CREDIT LYONNAIS BANK NEDERLAND NV | |
CHARGE OVER CONTRACT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | REDIFFUSION FILMS | |
LEGAL CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON. | |
CHARGE | Satisfied | LUROCK LIMITED. | |
GENERAL CONDITIONS | Satisfied | TRADE DEVELOPMENT BANK. | |
LOAN AGREEMENT AND CHARGE | Satisfied | CHESTERFIELD PROPERTIES PLC |
Creditors Due Within One Year | 2011-12-31 | £ 1,522,705 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCHANT IVORY PRODUCTIONS LIMITED
Called Up Share Capital | 2011-12-31 | £ 100 |
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Current Assets | 2011-12-31 | £ 11,775 |
Debtors | 2011-12-31 | £ 11,775 |
Fixed Assets | 2011-12-31 | £ 277 |
Shareholder Funds | 2011-12-31 | £ 1,510,653 |
Tangible Fixed Assets | 2011-12-31 | £ 165 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MERCHANT IVORY PRODUCTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MERCHANT IVORY PRODUCTIONS LIMITED | Event Date | 2014-01-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MERCHANT IVORY PRODUCTIONS LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MERCHANT IVORY PRODUCTIONS LIMITED | Event Date | 2012-03-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MERCHANT IVORY PRODUCTIONS LIMITED | Event Date | 2011-04-05 |
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