Dissolved
Dissolved 2015-02-17
Company Information for MR NICE PRODUCTIONS LIMITED
IMPERIAL HOUSE, 15 KINGSWAY,, LONDON, WC2B,
|
Company Registration Number
06738581
Private Limited Company
Dissolved Dissolved 2015-02-17 |
Company Name | |
---|---|
MR NICE PRODUCTIONS LIMITED | |
Legal Registered Office | |
IMPERIAL HOUSE, 15 KINGSWAY, LONDON | |
Company Number | 06738581 | |
---|---|---|
Date formed | 2008-10-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-30 | |
Date Dissolved | 2015-02-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-20 06:18:33 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBINSON |
||
MICHAEL ROBINSON |
||
LUC ROEG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BINARY STAR FILMS LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
BELLEISLE PRODUCTIONS LIMITED | Director | 2016-02-29 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
ISAB FILM LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
ISAB FILM DEVELOPMENT LIMITED | Director | 2014-03-31 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
MALADY FILMS LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
THE SEA FILMS LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
THE SEA DISTRIBUTION LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2013-11-19 | |
CLEAN FACE FILMS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2014-08-19 | |
KEVIN DISTRIBUTION LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
KEVIN FILMS LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2014-06-03 | |
BOXING DAY FILMS LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2015-04-28 | |
MR NICE DISTRIBUTION LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
NTK DISTRIBUTION LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
INDEPENDENT DISTRIBUTION LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
INDEPENDENT FILM SALES LIMITED | Director | 2004-01-13 | CURRENT | 2003-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/13 FULL LIST | |
AA | 30/10/12 TOTAL EXEMPTION FULL | |
AA | 30/10/11 TOTAL EXEMPTION FULL | |
AR01 | 31/10/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC ROEG / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 01/11/2010 | |
AA | 30/10/10 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/10/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 30/04/2010 TO 31/10/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/10/2009 TO 30/04/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 20/02/09 GBP SI 9@1=9 GBP IC 1/10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, ALLIOTS CHARTERED ACCOUTANTS, 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | COMPANY BUSINESS,COMPANY SSECRETARY TO MAKE NECESSARY ARRANGEMENTS FOR DOCUMENTS TO BE FILED AT COMPANIES HOUSE. 06/01/2009 | |
RES01 | ADOPT MEM AND ARTS 06/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-11-04 |
Proposal to Strike Off | 2012-10-30 |
Proposal to Strike Off | 2011-04-05 |
Proposal to Strike Off | 2010-03-23 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | FIREMAN'S FUND INSURANCE COMPANY AND INTERNATIONAL FILM GUARANTORS, LLC | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | PRESCIENCE MEDIA 5 LIMITED LIABILITY PARTNERSHIP | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | PRESCIENCE MEDIA 4 LIMITED LIABILITY PARTNERSHIP | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | PRESCIENCE MEDIA 3 LIMITED LIABILITY PARTNERSHIP | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | PRESCIENCE MEDIA 2 LIMITED LIABILITY PARTNERSHIP | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | OMNI FILMS 2 LIMITED LIABILITY PARTNERSHIP | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | OMNI FILMS LIMITED LIABILITY PARTNERSHIP | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | PRESCIENCE PICTURES LIMITED | |
CHARGE | Outstanding | COUTTS & CO | |
DEED OF SECURITY ASSIGNMENT | Outstanding | BARCLAYS BANK PLC | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | INDEPENDENT FILM SALES LIMITED | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | FINANCE WALES INVESTMENTS (4) LIMITED | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | INDEPENDENT FILM SALES LIMITED | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | LIVING CAPITAL LIMITED | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | PERPETUAL FILM CAPITAL LIMITED | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | PRESCIENCE FILM FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MR NICE PRODUCTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MR NICE PRODUCTIONS LIMITED | Event Date | 2014-11-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MR NICE PRODUCTIONS LIMITED | Event Date | 2012-10-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MR NICE PRODUCTIONS LIMITED | Event Date | 2011-04-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MR NICE PRODUCTIONS LIMITED | Event Date | 2010-03-23 |
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. |