Dissolved
Dissolved 2015-11-17
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Home > England & Wales Companies > MERLIN CREATIVE FILM LIMITED
Company Information for MERLIN CREATIVE FILM LIMITED
HARROW, MIDDLESEX, HA3,
|
Company Registration Number
 05516771 Private Limited Company
Dissolved 2015-11-17 |
Company Overview
About Merlin Creative Film Ltd
MERLIN CREATIVE FILM LIMITED was founded on 2005-07-22 and had its registered office in Harrow. The company was dissolved on the 2015-11-17 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MERLIN CREATIVE FILM LIMITED | ||||
| Legal Registered Office | ||||
| HARROW MIDDLESEX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05516771 | |
|---|---|---|
| Date formed | 2005-07-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2015-11-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-02-10 20:43:25 |
| Companies House |
|
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Company Officers of MERLIN CREATIVE FILM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BSP SECRETARIAL LIMITED |
||
KIERAN CORRIGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMPART SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SANDRA MCMAHON |
Company Secretary | ||
SIMPART DIRECTORS LIMITED |
Director |
Related Directorships
| 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 - Proposal to Strike off | |
| 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 | |
| MERCHANT IVORY PRODUCTIONS LIMITED | Company Secretary | 2013-06-12 | CURRENT | 1967-09-14 | 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 | |
| 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 - Proposal to Strike off | |
| SOVEREIGN FILM NOMINEES (GP) LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION FULL | |
| AR01 | 22/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION FULL | |
| AR01 | 22/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED BSP SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 3RD FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMPART SECRETARIAL SERVICES LIMITED | |
| AR01 | 22/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 22/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPART SECRETARIAL SERVICES LIMITED / 22/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN CORRIGAN / 22/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| AR01 | 22/07/09 FULL LIST | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SIMPART SECRETARIAL SERVICES LIMITED / 15/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 45-51 WHITFIELD STREET LONDON W1T 4HB | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN CORRIGAN / 01/04/2008 | |
| AA | 31/07/06 TOTAL EXEMPTION FULL | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED MERLIN CREATIVE LIMITED CERTIFICATE ISSUED ON 24/08/05 | |
| CERTNM | COMPANY NAME CHANGED SIMPART NO. 289 LIMITED CERTIFICATE ISSUED ON 08/08/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to MERLIN CREATIVE FILM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MERLIN CREATIVE FILM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ASSIGNMENT AND CHARGE | Outstanding | IRISH FILM BOARD | |
| DEED OF ASSIGNMENT AND CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEED OF ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL | |
| CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEED OF ASSIGNMENT AND CHARGE | Outstanding | BORD SCANNAN NA HEIREANN/IRISH FILM BOARD | |
| DEED OF ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL | |
| CHARGE OVER DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEED OF ASSIGNMENT AND CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| GUARANTEE SECURITY ASSIGNMENT AND CHARGE | Outstanding | BLUE RIDER FINANCE INC |
Intangible Assets
Patents
We have not found any records of MERLIN CREATIVE FILM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERLIN CREATIVE FILM LIMITED
Income
Government Income
We have not found government income sources for MERLIN CREATIVE FILM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MERLIN CREATIVE FILM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERLIN CREATIVE FILM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN CREATIVE FILM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MERLIN CREATIVE FILM LIMITED any grants or awards. Ownership
We could not find any group structure information
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