Active
Company Information for M & R ENTERTAINMENT LIMITED
17 BOX STUDIOS, BOUNDARY STREET, LIVERPOOL, MERSEYSIDE, L5 9UB,
|
Company Registration Number
03877477
Private Limited Company
Active |
Company Name | |
---|---|
M & R ENTERTAINMENT LIMITED | |
Legal Registered Office | |
17 BOX STUDIOS BOUNDARY STREET LIVERPOOL MERSEYSIDE L5 9UB Other companies in L22 | |
Company Number | 03877477 | |
---|---|---|
Company ID Number | 03877477 | |
Date formed | 1999-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 09:33:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M & R ENTERTAINMENT, LLC | 5460 MERRICK ROAD Nassau MASSAPEQUA NY 11758 | Active | Company formed on the 2006-07-03 | |
M & R Entertainment, Inc. | Delaware | Unknown | ||
M & R ENTERTAINMENT, INC. | 3961 N. 39TH AVE. HOLLYWOOD FL 33021 | Inactive | Company formed on the 1999-08-13 | |
M & R ENTERTAINMENT ENTERPRISES, INC. | 1407 W. BUSCH BLVD. TAMPA FL 33612 | Inactive | Company formed on the 1988-07-25 | |
M & R ENTERTAINMENT, INC. | 5187 Cinderlane pkwy, Apt 1404 Orlando FL 32808 | Active | Company formed on the 2013-03-29 | |
M & R ENTERTAINMENT, LLC | 164 WONDER DR SPRINGTOWN TX 76082 | Active | Company formed on the 2020-10-26 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY LEONARD MUTCH |
||
ANTHONY LEONARD MUTCH |
||
PAULINE MUTCH |
||
ANTHONY ROTHWELL |
||
CATHERINE ROTHWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVE JOHN PICHILINGI |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHEY BUILDING SERVICES LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
M&R (BOX STUDIOS) LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
SOUTHEY BUILDING SERVICES LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
STAMPS BREWERY LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
THE REPUBLIC OF LIVERPOOL BEER COMPANY LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Dissolved 2018-05-15 | |
M&R (BOX STUDIOS) LTD | Director | 2016-05-01 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
2-4 PILGRIM STREET MANAGEMENT COMPANY LIMITED | Director | 2008-05-12 | CURRENT | 2007-04-02 | Active | |
LIVERPOOLMUSIC.COM LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2015-02-24 | |
HARRINGTON CHAMBERS MANAGEMENT COMPANY LIMITED | Director | 2005-11-24 | CURRENT | 2001-10-12 | Active | |
LIVERPOOLMUSIC.COM LIMITED | Director | 2014-03-07 | CURRENT | 2007-03-06 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 09/07/24, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LEONARD MUTCH | |
PSC07 | CESSATION OF ANTHONY ROTHWELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROTHWELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | PREVSHO FROM 05/04/2016 TO 31/03/2016 | |
AA01 | PREVSHO FROM 05/04/2016 TO 31/03/2016 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038774770012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038774770013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038774770011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM 10 Oxford Drive Waterloo Liverpool L22 7RZ | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD MUTCH / 15/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY LEONARD MUTCH on 2015-11-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ROTHWELL / 15/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROTHWELL / 15/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MUTCH / 15/11/2015 | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 15/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROTHWELL / 15/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROTHWELL / 15/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MUTCH / 15/11/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROTHWELL / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROTHWELL / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MUTCH / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MUTCH / 15/11/2009 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 81 LIVERPOOL ROAD CROSBY LIVERPOOL L23 5TD | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 81A LIVERPOOL ROAD, CROSBY LIVERPOOL MERSEYSIDE L23 5TD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: FLAT 1 12 COLLEGE ROAD, CROSBY LIVERPOOL MERSEYSIDE L23 0RW | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: FLAT 1 12 COLLEGE DRIVE CROSBY LIVERPOOL MERSEYSIDE L23 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 05/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 2000/2500 05/12/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/12/02--------- £ SI 500@1=500 £ IC 2000/2500 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363a | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 05/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF CYPRUS UK LIMITED | ||
Outstanding | BANK OF CYPRUS UK LIMITED | ||
Outstanding | BANK OF CYPRUS UK LIMITED | ||
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | CARLSBERG-TETLEY BREWING LIMITED | |
DEBENTURE | Satisfied | CARLSBERG-TETLEY BREWING LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-04-05 | £ 660,324 |
---|---|---|
Creditors Due After One Year | 2012-04-05 | £ 667,231 |
Creditors Due After One Year | 2012-04-05 | £ 667,231 |
Creditors Due After One Year | 2011-04-05 | £ 522,500 |
Creditors Due Within One Year | 2013-04-05 | £ 51,129 |
Creditors Due Within One Year | 2012-04-05 | £ 32,319 |
Creditors Due Within One Year | 2012-04-05 | £ 32,319 |
Creditors Due Within One Year | 2011-04-05 | £ 26,785 |
Creditors and other liabilities
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 M & R ENTERTAINMENT LIMITED
Called Up Share Capital | 2013-04-05 | £ 2,500 |
---|---|---|
Called Up Share Capital | 2012-04-05 | £ 2,500 |
Called Up Share Capital | 2012-04-05 | £ 2,500 |
Called Up Share Capital | 2011-04-05 | £ 2,500 |
Cash Bank In Hand | 2013-04-05 | £ 14,490 |
Cash Bank In Hand | 2012-04-05 | £ 1,526 |
Cash Bank In Hand | 2012-04-05 | £ 1,526 |
Cash Bank In Hand | 2011-04-05 | £ 16,639 |
Current Assets | 2013-04-05 | £ 33,889 |
Current Assets | 2012-04-05 | £ 21,727 |
Current Assets | 2012-04-05 | £ 21,727 |
Current Assets | 2011-04-05 | £ 21,727 |
Debtors | 2013-04-05 | £ 19,399 |
Debtors | 2012-04-05 | £ 20,201 |
Debtors | 2012-04-05 | £ 20,201 |
Debtors | 2011-04-05 | £ 5,088 |
Secured Debts | 2013-04-05 | £ 677,559 |
Secured Debts | 2012-04-05 | £ 684,466 |
Secured Debts | 2012-04-05 | £ 684,466 |
Secured Debts | 2011-04-05 | £ 684,466 |
Shareholder Funds | 2013-04-05 | £ 517,436 |
Shareholder Funds | 2012-04-05 | £ 502,177 |
Shareholder Funds | 2012-04-05 | £ 502,177 |
Shareholder Funds | 2011-04-05 | £ 542,442 |
Tangible Fixed Assets | 2013-04-05 | £ 1,195,000 |
Tangible Fixed Assets | 2012-04-05 | £ 1,180,000 |
Tangible Fixed Assets | 2012-04-05 | £ 1,180,000 |
Tangible Fixed Assets | 2011-04-05 | £ 1,070,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as M & R ENTERTAINMENT LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |