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Company Information for

MANILA PRODUCTIONS LIMITED

15 GOLDEN SQUARE, LONDON, W1F 9JG,
Company Registration Number
07543282
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Manila Productions Ltd
MANILA PRODUCTIONS LIMITED was founded on 2011-02-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Manila Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MANILA PRODUCTIONS LIMITED
 
Legal Registered Office
15 GOLDEN SQUARE
LONDON
W1F 9JG
Other companies in W1F
 
Filing Information
Company Number 07543282
Company ID Number 07543282
Date formed 2011-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-04-05
Account next due 2017-09-28
Latest return 2017-10-04
Return next due 2018-10-18
Type of accounts FULL
Last Datalog update: 2018-01-18 02:30:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANILA PRODUCTIONS LIMITED
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Company Officers of MANILA PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2011-02-25
EMMA LOUISE GREENFIELD
 Company Secretary 2016-07-21
MATTHEW TAYLOR BUGDEN
 Director 2011-02-25
DUNCAN MURRAY REID
 Director 2011-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HENRY MICHAEL CLAYTON
 Director 2011-02-25 2014-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW TAYLOR BUGDEN INGENIOUS COLLECTIONS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
MATTHEW TAYLOR BUGDEN INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
MATTHEW TAYLOR BUGDEN PEGASUS FILMS LIMITED Director 2014-01-10 CURRENT 2012-11-19 Active - Proposal to Strike off
MATTHEW TAYLOR BUGDEN MAKALU PRODUCTIONS LIMITED Director 2012-01-16 CURRENT 2012-01-16 Active - Proposal to Strike off
MATTHEW TAYLOR BUGDEN DIRAN PRODUCTIONS LIMITED Director 2012-01-16 CURRENT 2012-01-16 Active
MATTHEW TAYLOR BUGDEN FLUYT PRODUCTIONS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2018-02-13
MATTHEW TAYLOR BUGDEN INGENIOUS CAPITAL MANAGEMENT LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
MATTHEW TAYLOR BUGDEN METHUSELAH INVESTMENTS LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active - Proposal to Strike off
MATTHEW TAYLOR BUGDEN LANDRY PRODUCTIONS LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2018-01-09
MATTHEW TAYLOR BUGDEN RIGGINS PRODUCTIONS LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
MATTHEW TAYLOR BUGDEN SUTA PRODUCTIONS LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active - Proposal to Strike off
MATTHEW TAYLOR BUGDEN ALOPOCHEN PRODUCTIONS LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2018-01-16
MATTHEW TAYLOR BUGDEN HIRUNDO PRODUCTIONS LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2018-01-16
MATTHEW TAYLOR BUGDEN GARZETTA PRODUCTIONS LIMITED Director 2011-01-14 CURRENT 2011-01-14 Active - Proposal to Strike off
MATTHEW TAYLOR BUGDEN METIUS PRODUCTIONS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active - Proposal to Strike off
MATTHEW TAYLOR BUGDEN JESSAMINE PRODUCTIONS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2018-01-16
DUNCAN MURRAY REID INGENIOUS CAPITAL (GP HOLDCO I) LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
DUNCAN MURRAY REID INGENIOUS CAPITAL (MM HOLDCO I) LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
DUNCAN MURRAY REID INGENIOUS TMT INVESTMENTS LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
DUNCAN MURRAY REID BEAUTY & THE BOUTIQUE LIMITED Director 2017-12-13 CURRENT 2011-06-15 Active
DUNCAN MURRAY REID LARKHARK (STARBRIGHT) PRODUCTIONS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
DUNCAN MURRAY REID ATR DEVCO (BLUNDELL STREET) LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
DUNCAN MURRAY REID INGENIOUS TRIBE DEVELOPMENTS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
DUNCAN MURRAY REID INGENIOUS (TRIBE) LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
DUNCAN MURRAY REID INGENIOUS (IEP COVER) LIMITED Director 2017-04-11 CURRENT 2017-04-11 Active
DUNCAN MURRAY REID INGENIOUS EDUCATION INVESTMENTS LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
DUNCAN MURRAY REID INGENIOUS (MINDFUL EDUCATION) LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
DUNCAN MURRAY REID ISABELLA'S BASIL PRODUCTIONS LIMITED Director 2017-03-28 CURRENT 2013-02-28 Active - Proposal to Strike off
DUNCAN MURRAY REID PROTAGONIST PICTURES (PRODUCTIONS) LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
DUNCAN MURRAY REID PROTAGONIST PICTURES (DEVELOPMENT) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
DUNCAN MURRAY REID BOARDMASTERS II LIMITED Director 2015-11-23 CURRENT 2014-04-03 Active - Proposal to Strike off
DUNCAN MURRAY REID SATURN STAR LIMITED Director 2015-10-30 CURRENT 2012-11-20 Dissolved 2016-12-13
DUNCAN MURRAY REID VENN MUSIC LTD Director 2015-10-30 CURRENT 2011-01-18 Dissolved 2018-01-23
DUNCAN MURRAY REID DANCE FLOOR LIMITED Director 2015-10-30 CURRENT 2008-10-22 Active - Proposal to Strike off
DUNCAN MURRAY REID JUST FOR LONDON LIMITED Director 2015-10-30 CURRENT 2014-07-18 Active
DUNCAN MURRAY REID WINTERVILLE EVENTS LIMITED Director 2015-10-30 CURRENT 2014-08-05 Active - Proposal to Strike off
DUNCAN MURRAY REID FM3 2013 LIMITED Director 2015-10-30 CURRENT 2013-12-18 Dissolved 2018-07-24
DUNCAN MURRAY REID EVENT SPACES LIMITED Director 2015-10-30 CURRENT 2014-10-07 Active - Proposal to Strike off
DUNCAN MURRAY REID IMPRESARIO FESTIVALS PLC Director 2015-10-28 CURRENT 2012-11-22 Liquidation
DUNCAN MURRAY REID COUNTERCULTURE BARS LIMITED Director 2015-09-08 CURRENT 2015-07-08 Active - Proposal to Strike off
DUNCAN MURRAY REID BRITANNIA FEATURES LIMITED Director 2015-04-01 CURRENT 2014-12-24 Active - Proposal to Strike off
DUNCAN MURRAY REID BELLEISLE PRODUCTIONS LIMITED Director 2015-04-01 CURRENT 2014-12-19 Active - Proposal to Strike off
DUNCAN MURRAY REID DE VATER & CO LIMITED Director 2015-03-31 CURRENT 2015-01-30 Active
DUNCAN MURRAY REID NEWCASTLE RIVERVIEW OP CO LIMITED Director 2014-08-08 CURRENT 2013-06-26 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED Director 2014-08-08 CURRENT 2014-05-30 Active
DUNCAN MURRAY REID INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED Director 2014-08-08 CURRENT 2014-06-02 Active
DUNCAN MURRAY REID NORTH JOHN STREET OP CO LIMITED Director 2014-08-08 CURRENT 2012-11-14 Active
DUNCAN MURRAY REID WHIZZ KID PRODUCTIONS LIMITED Director 2014-07-23 CURRENT 2012-11-28 Dissolved 2017-07-04
DUNCAN MURRAY REID INGENIOUS COLLECTIONS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
DUNCAN MURRAY REID INGENIOUS TRANSACTIONAL SERVICES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2017-01-17
DUNCAN MURRAY REID INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
DUNCAN MURRAY REID BRANDRAPPORT GROUP LIMITED Director 2014-04-04 CURRENT 2007-11-13 Dissolved 2014-12-02
DUNCAN MURRAY REID INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
DUNCAN MURRAY REID TRANTORA LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
DUNCAN MURRAY REID DAYLILY INVESTMENTS LIMITED Director 2013-01-15 CURRENT 2013-01-15 Liquidation
DUNCAN MURRAY REID ME WE FOUNDATION Director 2012-12-14 CURRENT 2012-12-14 Active
DUNCAN MURRAY REID WICKSHILLS LIMITED Director 2012-03-15 CURRENT 2011-01-10 Active
DUNCAN MURRAY REID NBBP (IM) LIMITED Director 2012-03-08 CURRENT 2012-03-08 Liquidation
DUNCAN MURRAY REID STYLUS FILMS LIMITED Director 2012-02-20 CURRENT 2011-03-24 Active - Proposal to Strike off
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 23 IM LIMITED Director 2012-01-16 CURRENT 2012-01-16 Liquidation
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 24 IM LIMITED Director 2012-01-16 CURRENT 2012-01-16 Liquidation
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 22 IM LIMITED Director 2012-01-16 CURRENT 2012-01-16 Liquidation
DUNCAN MURRAY REID PANGORDA INVESTOR LIMITED Director 2012-01-16 CURRENT 2012-01-16 Liquidation
DUNCAN MURRAY REID DIRAN PRODUCTIONS LIMITED Director 2012-01-16 CURRENT 2012-01-16 Active
DUNCAN MURRAY REID FLUYT PRODUCTIONS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2018-02-13
DUNCAN MURRAY REID MACARA PRODUCTIONS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2018-05-08
DUNCAN MURRAY REID CARROW PRODUCTIONS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active - Proposal to Strike off
DUNCAN MURRAY REID LAVAHILLS LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active - Proposal to Strike off
DUNCAN MURRAY REID INGENIOUS CAPITAL MANAGEMENT LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 20 IM LIMITED Director 2011-05-27 CURRENT 2011-05-27 Liquidation
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 21 IM LIMITED Director 2011-05-27 CURRENT 2011-05-27 Liquidation
DUNCAN MURRAY REID DAYDAY FILMS (CM) LIMITED Director 2011-03-14 CURRENT 2011-03-14 Liquidation
DUNCAN MURRAY REID ASHTON PRODUCTIONS LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
DUNCAN MURRAY REID LAMAS PRODUCTIONS LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 19 IM LIMITED Director 2011-02-25 CURRENT 2011-02-25 Liquidation
DUNCAN MURRAY REID ALOPOCHEN PRODUCTIONS LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2018-01-16
DUNCAN MURRAY REID BOTAURUS PRODUCTIONS LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2018-01-16
DUNCAN MURRAY REID CANUTUS PRODUCTIONS LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2018-01-16
DUNCAN MURRAY REID FRINGILLA PRODUCTIONS LIMITED Director 2011-01-14 CURRENT 2011-01-14 Active - Proposal to Strike off
DUNCAN MURRAY REID PLINIUS PRODUCTIONS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Dissolved 2018-01-16
DUNCAN MURRAY REID CEDROS PRODUCTIONS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active - Proposal to Strike off
DUNCAN MURRAY REID CLAVIUS PRODUCTIONS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active - Proposal to Strike off
DUNCAN MURRAY REID METIUS PRODUCTIONS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active - Proposal to Strike off
DUNCAN MURRAY REID HIKURANGI PRODUCTIONS LIMITED Director 2010-10-08 CURRENT 2010-10-08 Dissolved 2018-01-16
DUNCAN MURRAY REID PETAVIUS PRODUCTIONS LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active - Proposal to Strike off
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 18 IM LIMITED Director 2010-07-15 CURRENT 2010-07-15 Liquidation
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 17 IM LIMITED Director 2010-06-29 CURRENT 2010-06-29 Liquidation
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 16 IM LIMITED Director 2010-06-29 CURRENT 2010-06-29 Liquidation
DUNCAN MURRAY REID BOULSTON PRODUCTIONS LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active - Proposal to Strike off
DUNCAN MURRAY REID JESSAMINE PRODUCTIONS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2018-01-16
DUNCAN MURRAY REID IFP2 CORPORATE PARTNER LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active
DUNCAN MURRAY REID IFP1 CORPORATE PARTNER LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active
DUNCAN MURRAY REID MC PICTURES IM LIMITED Director 2010-03-24 CURRENT 2010-03-17 Liquidation
DUNCAN MURRAY REID INKIE PRODUCTIONS IM LIMITED Director 2010-03-17 CURRENT 2010-03-17 Liquidation
DUNCAN MURRAY REID LOPHURUS PRODUCTIONS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-09-01
DUNCAN MURRAY REID VEREDUS PRODUCTIONS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-09-01
DUNCAN MURRAY REID ORTALIS PRODUCTIONS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-09-01
DUNCAN MURRAY REID LIVING ROOM PRODUCTIONS LIMITED Director 2010-03-09 CURRENT 2009-12-16 Dissolved 2015-09-01
DUNCAN MURRAY REID ONE REEL PRODUCTIONS LIMITED Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2015-09-01
DUNCAN MURRAY REID BETTIS PRODUCTIONS LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2016-04-26
DUNCAN MURRAY REID SANDERS PRODUCTIONS LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
DUNCAN MURRAY REID TREMOR EVENTS LIMITED Director 2010-03-02 CURRENT 2010-03-02 Dissolved 2014-02-25
DUNCAN MURRAY REID CAPITAN FILMS LIMITED Director 2010-02-26 CURRENT 2010-02-26 Liquidation
DUNCAN MURRAY REID CANDELA PRODUCTIONS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Dissolved 2016-05-10
DUNCAN MURRAY REID HAZELTINE PRODUCTIONS LIMITED Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2016-03-29
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 14 IM LIMITED Director 2010-01-29 CURRENT 2010-01-29 Liquidation
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 15 IM LIMITED Director 2010-01-29 CURRENT 2010-01-29 Liquidation
DUNCAN MURRAY REID AURORA FILM PARTNERS IM LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active - Proposal to Strike off
DUNCAN MURRAY REID LITTLE BLAIR PRODUCTIONS IM LIMITED Director 2009-12-24 CURRENT 2009-12-24 Liquidation
DUNCAN MURRAY REID ALPHABET PRODUCTIONS LIMITED Director 2009-12-16 CURRENT 2009-12-16 Dissolved 2015-09-01
DUNCAN MURRAY REID EVETREE LIMITED Director 2009-12-16 CURRENT 2009-12-16 Liquidation
DUNCAN MURRAY REID SOLAR FILM PARTNERS IM LIMITED Director 2009-12-04 CURRENT 2009-12-04 Liquidation
DUNCAN MURRAY REID SATURN EXPLOSION LIMITED Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2014-02-25
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 13 LIMITED Director 2009-08-27 CURRENT 2009-08-27 Liquidation
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 12 LIMITED Director 2009-08-27 CURRENT 2009-08-27 Liquidation
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 11 LIMITED Director 2009-06-18 CURRENT 2009-06-18 Liquidation
DUNCAN MURRAY REID RISE COMMUNICATIONS LIMITED Director 2009-06-08 CURRENT 2002-10-09 Dissolved 2015-03-22
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 9 LIMITED Director 2009-03-17 CURRENT 2009-03-17 Liquidation
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 8 LIMITED Director 2009-03-12 CURRENT 2009-03-12 Liquidation
DUNCAN MURRAY REID STARLIGHT FILM PARTNERS LIMITED Director 2009-02-26 CURRENT 2009-02-26 Liquidation
DUNCAN MURRAY REID GOLDEN SQUARE SERVICES 2 LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active
DUNCAN MURRAY REID GOLDEN SQUARE SERVICES 1 LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active
DUNCAN MURRAY REID QED COMMERCE LIMITED Director 2009-02-03 CURRENT 2005-06-21 Dissolved 2014-07-14
DUNCAN MURRAY REID TRINITY STREET DIRECT LIMITED Director 2009-02-03 CURRENT 1999-10-15 Dissolved 2014-07-14
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 7 LIMITED Director 2009-01-20 CURRENT 2009-01-20 Liquidation
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 19 LIMITED Director 2008-11-25 CURRENT 2008-11-25 Dissolved 2015-02-03
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 17 LIMITED Director 2008-11-25 CURRENT 2008-11-25 Dissolved 2015-02-03
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 16 LIMITED Director 2008-11-25 CURRENT 2008-11-25 Dissolved 2015-02-03
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 18 LIMITED Director 2008-11-25 CURRENT 2008-11-25 Dissolved 2015-02-03
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 14 LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2015-02-03
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 13 LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2015-02-03
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 12 LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2015-02-03
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 15 LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2015-02-03
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 9 LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2015-02-03
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 10 LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2015-02-03
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 11 LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2015-02-03
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 8 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-02-03
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 3 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-02-03
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 6 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-02-03
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 4 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-02-03
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 7 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-02-03
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 5 LIMITED Director 2008-11-19 CURRENT 2008-11-19 Dissolved 2015-02-03
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 2 LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2015-02-03
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 10 LIMITED Director 2008-10-21 CURRENT 2008-10-21 Liquidation
DUNCAN MURRAY REID AUBURN ENTERTAINMENT 1 LIMITED Director 2008-10-03 CURRENT 2008-10-03 Dissolved 2015-02-03
DUNCAN MURRAY REID PHOENIX NOMINEES LIMITED Director 2008-08-11 CURRENT 2008-08-11 Active - Proposal to Strike off
DUNCAN MURRAY REID PHOENIX FILM PARTNERS LIMITED Director 2008-08-11 CURRENT 2008-08-11 Liquidation
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 5 LIMITED Director 2008-06-27 CURRENT 2008-06-27 Liquidation
DUNCAN MURRAY REID INGENIOUS BROADCASTING 37 LIMITED Director 2008-05-09 CURRENT 2006-12-12 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 38 LIMITED Director 2008-05-09 CURRENT 2006-12-13 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 39 LIMITED Director 2008-05-09 CURRENT 2006-12-13 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 40 LIMITED Director 2008-05-09 CURRENT 2006-12-13 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 42 LIMITED Director 2008-05-09 CURRENT 2006-12-13 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 43 LIMITED Director 2008-05-09 CURRENT 2006-12-13 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 45 LIMITED Director 2008-05-09 CURRENT 2006-12-13 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 46 LIMITED Director 2008-05-09 CURRENT 2006-12-11 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 48 LIMITED Director 2008-05-09 CURRENT 2006-12-11 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 49 LIMITED Director 2008-05-09 CURRENT 2006-12-11 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 53 LIMITED Director 2008-05-09 CURRENT 2006-12-13 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 47 LIMITED Director 2008-05-09 CURRENT 2006-12-11 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 36 LIMITED Director 2008-05-09 CURRENT 2006-12-12 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 41 LIMITED Director 2008-05-09 CURRENT 2006-12-13 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 52 LIMITED Director 2008-05-09 CURRENT 2006-12-12 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 50 LIMITED Director 2008-05-09 CURRENT 2006-12-12 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 44 LIMITED Director 2008-05-09 CURRENT 2006-12-13 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 51 LIMITED Director 2008-05-09 CURRENT 2006-12-12 Dissolved 2015-05-12
DUNCAN MURRAY REID FERNLAKES LIMITED Director 2008-04-07 CURRENT 2008-03-05 Active
DUNCAN MURRAY REID INGENIOUS BROADCASTING 30 LIMITED Director 2008-03-12 CURRENT 2006-12-12 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 32 LIMITED Director 2008-03-12 CURRENT 2006-12-13 Dissolved 2015-05-12
DUNCAN MURRAY REID INGENIOUS BROADCASTING 35 LIMITED Director 2008-03-12 CURRENT 2006-12-13 Dissolved 2015-05-12
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 4 LIMITED Director 2008-03-12 CURRENT 2008-03-12 Liquidation
DUNCAN MURRAY REID INGENIOUS BROADCASTING 31 LIMITED Director 2008-03-11 CURRENT 2006-12-13 Dissolved 2015-05-12
DUNCAN MURRAY REID PROTAGONIST PICTURES LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 2 LIMITED Director 2007-10-03 CURRENT 2007-10-03 Liquidation
DUNCAN MURRAY REID BIG SCREEN PRODUCTIONS 3 LIMITED Director 2007-07-16 CURRENT 2007-07-16 Liquidation
DUNCAN MURRAY REID INGENIOUS BOND SERVICES LIMITED Director 2006-04-19 CURRENT 2006-04-19 Dissolved 2016-01-19
DUNCAN MURRAY REID BARNSDALE HILLS LIMITED Director 2006-04-11 CURRENT 2006-04-11 Liquidation
DUNCAN MURRAY REID TOLUSHIRE LIMITED Director 2006-02-22 CURRENT 2006-02-22 Active
DUNCAN MURRAY REID HASTINGS GAMES 1 LIMITED Director 2005-11-29 CURRENT 2005-11-29 Active
DUNCAN MURRAY REID HASTINGS GAMES 2 LIMITED Director 2005-11-29 CURRENT 2005-11-29 Active
DUNCAN MURRAY REID GRAPEDALE LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
DUNCAN MURRAY REID GRANLEAF SQUARE LIMITED Director 2005-07-22 CURRENT 2005-07-22 Liquidation
DUNCAN MURRAY REID SILVWOOD LIMITED Director 2005-07-21 CURRENT 2005-07-21 Active
DUNCAN MURRAY REID CRADGROVE LIMITED Director 2005-06-29 CURRENT 2005-06-29 Liquidation
DUNCAN MURRAY REID ENGHAMSHIRE LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
DUNCAN MURRAY REID HARTSHIRE LIMITED Director 2004-11-30 CURRENT 2004-11-30 Active
DUNCAN MURRAY REID GLASINE LIMITED Director 2004-08-25 CURRENT 2004-08-25 Active
DUNCAN MURRAY REID LANGREAVE LIMITED Director 2004-07-19 CURRENT 2004-07-19 Liquidation
DUNCAN MURRAY REID WATERLOO FILM PARTNER 2 LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active
DUNCAN MURRAY REID WATERLOO FILM PARTNER 1 LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active
DUNCAN MURRAY REID CORNSDALE LIMITED Director 2004-02-11 CURRENT 2004-02-11 Active
DUNCAN MURRAY REID GALLIPOLI FILM PARTNER 1 LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active - Proposal to Strike off
DUNCAN MURRAY REID GALLIPOLI FILM PARTNER 2 LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active - Proposal to Strike off
DUNCAN MURRAY REID ELECTRA FILM PARTNER 2 LIMITED Director 2003-12-23 CURRENT 2003-12-23 Active
DUNCAN MURRAY REID ELECTRA FILM PARTNER 1 LIMITED Director 2003-12-23 CURRENT 2003-12-23 Active
DUNCAN MURRAY REID MILLBANK BROADCASTING PARTNER 1 LIMITED Director 2003-12-16 CURRENT 2003-12-16 Active
DUNCAN MURRAY REID MILLBANK BROADCASTING PARTNER 2 LIMITED Director 2003-12-16 CURRENT 2003-12-16 Active
DUNCAN MURRAY REID SIRIUS FILM PARTNER 2 LIMITED Director 2003-12-15 CURRENT 2003-12-15 Active
DUNCAN MURRAY REID SIRIUS FILM PARTNER 1 LIMITED Director 2003-12-15 CURRENT 2003-12-15 Active
DUNCAN MURRAY REID GILDALES LIMITED Director 2003-05-27 CURRENT 2003-05-27 Active
DUNCAN MURRAY REID VIRGO FILM PARTNER 1 LIMITED Director 2003-03-11 CURRENT 2003-03-11 Active
DUNCAN MURRAY REID TAURUS FILM PARTNER 1 LIMITED Director 2003-03-11 CURRENT 2003-03-11 Active
DUNCAN MURRAY REID VIRGO FILM PARTNER 2 LIMITED Director 2003-03-11 CURRENT 2003-03-11 Active
DUNCAN MURRAY REID TAURUS FILM PARTNER 2 LIMITED Director 2003-03-11 CURRENT 2003-03-11 Active
DUNCAN MURRAY REID GEMINI FILM PARTNER 1 LIMITED Director 2003-03-11 CURRENT 2003-03-11 Active
DUNCAN MURRAY REID LIBRA FILM PARTNER 2 LIMITED Director 2003-03-11 CURRENT 2003-03-11 Active
DUNCAN MURRAY REID LEO FILM PARTNER 1 LIMITED Director 2003-03-11 CURRENT 2003-03-11 Active
DUNCAN MURRAY REID LEO FILM PARTNER 2 LIMITED Director 2003-03-11 CURRENT 2003-03-11 Active - Proposal to Strike off
DUNCAN MURRAY REID ARIES FILM PARTNER 1 LIMITED Director 2003-03-11 CURRENT 2003-03-11 Active
DUNCAN MURRAY REID GEMINI FILM PARTNER 2 LIMITED Director 2003-03-11 CURRENT 2003-03-11 Active
DUNCAN MURRAY REID ARIES FILM PARTNER 2 LIMITED Director 2003-03-11 CURRENT 2003-03-11 Active
DUNCAN MURRAY REID LIBRA FILM PARTNER 1 LIMITED Director 2003-03-11 CURRENT 2003-03-11 Active
DUNCAN MURRAY REID VIENNA FILM PARTNER 2 LIMITED Director 2003-01-23 CURRENT 2003-01-23 Active
DUNCAN MURRAY REID VIENNA FILM PARTNER 1 LIMITED Director 2003-01-23 CURRENT 2003-01-23 Active
DUNCAN MURRAY REID CAIRO FILM PARTNER 2 LIMITED Director 2002-12-13 CURRENT 2002-12-13 Active
DUNCAN MURRAY REID CAIRO FILM PARTNER 1 LIMITED Director 2002-12-13 CURRENT 2002-12-13 Active
DUNCAN MURRAY REID MERCURY FILM PRODUCTIONS (AGATA) LIMITED Director 2002-11-12 CURRENT 2002-11-12 Active - Proposal to Strike off
DUNCAN MURRAY REID TRIESTE FILM PARTNER 2 LIMITED Director 2002-09-25 CURRENT 2002-09-25 Active
DUNCAN MURRAY REID TRIESTE FILM PARTNER 1 LIMITED Director 2002-09-25 CURRENT 2002-09-25 Active
DUNCAN MURRAY REID DELPHI FILM PARTNER 2 LIMITED Director 2002-09-09 CURRENT 2002-09-09 Active
DUNCAN MURRAY REID DELPHI FILM PARTNER 1 LIMITED Director 2002-09-09 CURRENT 2002-09-09 Active
DUNCAN MURRAY REID THEBES FILM PARTNER 1 LIMITED Director 2002-09-06 CURRENT 2002-07-18 Active - Proposal to Strike off
DUNCAN MURRAY REID THEBES FILM PARTNER 2 LIMITED Director 2002-09-06 CURRENT 2002-07-25 Active - Proposal to Strike off
DUNCAN MURRAY REID VERONA FILM PARTNER 2 LIMITED Director 2002-09-02 CURRENT 2002-09-02 Active
DUNCAN MURRAY REID VERONA FILM PARTNER 1 LIMITED Director 2002-09-02 CURRENT 2002-09-02 Active
DUNCAN MURRAY REID TURIN FILM PARTNER 2 LIMITED Director 2002-08-29 CURRENT 2002-08-29 Active
DUNCAN MURRAY REID TURIN FILM PARTNER 1 LIMITED Director 2002-08-29 CURRENT 2002-08-29 Active
DUNCAN MURRAY REID CORINTH FILM PARTNER 1 LIMITED Director 2002-08-29 CURRENT 2002-08-29 Active
DUNCAN MURRAY REID CORINTH FILM PARTNER 2 LIMITED Director 2002-08-29 CURRENT 2002-08-29 Active
DUNCAN MURRAY REID TRAFALGAR FILM PARTNER 2 LIMITED Director 2002-08-22 CURRENT 2002-08-22 Active
DUNCAN MURRAY REID TRAFALGAR FILM PARTNER 1 LIMITED Director 2002-08-22 CURRENT 2002-08-22 Active
DUNCAN MURRAY REID TEMPLE FILM PARTNER 2 LIMITED Director 2002-08-22 CURRENT 2002-08-22 Active - Proposal to Strike off
DUNCAN MURRAY REID TEMPLE FILM PARTNER 1 LIMITED Director 2002-08-22 CURRENT 2002-08-22 Active - Proposal to Strike off
DUNCAN MURRAY REID MILAN FILM PARTNER 1 LIMITED Director 2002-08-08 CURRENT 2002-08-08 Active
DUNCAN MURRAY REID MILAN FILM PARTNER 2 LIMITED Director 2002-08-08 CURRENT 2002-08-08 Active
DUNCAN MURRAY REID LUXOR FILM PARTNER 1 LIMITED Director 2002-07-08 CURRENT 2002-07-08 Active
DUNCAN MURRAY REID PETRA FILM PARTNER 2 LIMITED Director 2002-07-08 CURRENT 2002-07-08 Active
DUNCAN MURRAY REID LUXOR FILM PARTNER 2 LIMITED Director 2002-07-08 CURRENT 2002-07-08 Active - Proposal to Strike off
DUNCAN MURRAY REID PETRA FILM PARTNER 1 LIMITED Director 2002-07-08 CURRENT 2002-07-08 Active
DUNCAN MURRAY REID ROME FILM PARTNER 1 LIMITED Director 2002-06-14 CURRENT 2002-06-14 Active
DUNCAN MURRAY REID ROME FILM PARTNER 2 LIMITED Director 2002-06-14 CURRENT 2002-06-14 Active
DUNCAN MURRAY REID FLEET FILM PARTNERS 1 LIMITED Director 2002-03-28 CURRENT 2002-02-04 Active
DUNCAN MURRAY REID FLEET FILM PARTNERS 2 LIMITED Director 2002-03-28 CURRENT 2002-02-04 Active
DUNCAN MURRAY REID GEMSTONE FILM PARTNER 2 LIMITED Director 2002-02-20 CURRENT 2002-02-20 Active
DUNCAN MURRAY REID LODESTONE FILM PARTNER 1 LIMITED Director 2002-02-20 CURRENT 2002-02-20 Active
DUNCAN MURRAY REID MALACHITE FILM PARTNER 2 LIMITED Director 2002-02-20 CURRENT 2002-02-20 Active
DUNCAN MURRAY REID LODESTONE FILM PARTNER 2 LIMITED Director 2002-02-20 CURRENT 2002-02-20 Active
DUNCAN MURRAY REID MALACHITE FILM PARTNER 1 LIMITED Director 2002-02-20 CURRENT 2002-02-20 Active
DUNCAN MURRAY REID GEMSTONE FILM PARTNER 1 LIMITED Director 2002-02-20 CURRENT 2002-02-20 Active
DUNCAN MURRAY REID CHROME FILM PARTNER 1 LIMITED Director 2002-02-19 CURRENT 2002-02-19 Active
DUNCAN MURRAY REID CHROME FILM PARTNER 2 LIMITED Director 2002-02-19 CURRENT 2002-02-19 Active
DUNCAN MURRAY REID JASPER FILM PARTNER 2 LIMITED Director 2002-02-12 CURRENT 2002-02-12 Active
DUNCAN MURRAY REID JASPER FILM PARTNER 1 LIMITED Director 2002-02-12 CURRENT 2002-02-12 Active
DUNCAN MURRAY REID QUARTZ FILM PARTNER 2 LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
DUNCAN MURRAY REID QUARTZ FILM PARTNER 1 LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
DUNCAN MURRAY REID JEWEL FILM PARTNER 2 LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
DUNCAN MURRAY REID JEWEL FILM PARTNER 1 LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
DUNCAN MURRAY REID BRONZE FILM PARTNER 1 LIMITED Director 2002-01-24 CURRENT 2002-01-24 Active
DUNCAN MURRAY REID BRONZE FILM PARTNER 2 LIMITED Director 2002-01-24 CURRENT 2002-01-24 Active
DUNCAN MURRAY REID COPPER FILM PARTNER 1 LIMITED Director 2002-01-16 CURRENT 2002-01-16 Active
DUNCAN MURRAY REID COPPER FILM PARTNER 2 LIMITED Director 2002-01-16 CURRENT 2002-01-16 Active
DUNCAN MURRAY REID ZINC FILM PARTNER 1 LIMITED Director 2001-12-19 CURRENT 2001-12-19 Active
DUNCAN MURRAY REID ZINC FILM PARTNER 2 LIMITED Director 2001-12-19 CURRENT 2001-12-19 Active
DUNCAN MURRAY REID EBONY FILM PARTNER 1 LIMITED Director 2001-12-19 CURRENT 2001-12-19 Active
DUNCAN MURRAY REID EBONY FILM PARTNER 2 LIMITED Director 2001-12-19 CURRENT 2001-12-19 Active
DUNCAN MURRAY REID IVORY FILM PARTNER 2 LIMITED Director 2001-11-23 CURRENT 2001-11-23 Active
DUNCAN MURRAY REID IVORY FILM PARTNER 1 LIMITED Director 2001-11-23 CURRENT 2001-11-23 Active
DUNCAN MURRAY REID VENUS FILM PARTNER 1 LIMITED Director 2001-10-03 CURRENT 2001-10-03 Active
DUNCAN MURRAY REID NEPTUNE FILM PARTNER 1 LIMITED Director 2001-09-27 CURRENT 2001-09-27 Active
DUNCAN MURRAY REID NEPTUNE FILM PARTNER 2 LIMITED Director 2001-09-27 CURRENT 2001-09-27 Active
DUNCAN MURRAY REID MARS FILM PARTNER 1 LIMITED Director 2001-09-25 CURRENT 2001-09-25 Active
DUNCAN MURRAY REID MARS FILM PARTNER 2 LIMITED Director 2001-09-25 CURRENT 2001-09-25 Active
DUNCAN MURRAY REID SATURN FILM PARTNER 2 LIMITED Director 2001-09-20 CURRENT 2001-09-20 Active
DUNCAN MURRAY REID SATURN FILM PARTNER 1 LIMITED Director 2001-09-20 CURRENT 2001-09-20 Active
DUNCAN MURRAY REID TOPAZ FILM PARTNER 1 LIMITED Director 2001-09-11 CURRENT 2001-09-11 Active
DUNCAN MURRAY REID TOPAZ FILM PARTNER 2 LIMITED Director 2001-09-11 CURRENT 2001-09-11 Active
DUNCAN MURRAY REID DIAMOND FILM PARTNER 2 LIMITED Director 2001-08-01 CURRENT 2001-08-01 Active - Proposal to Strike off
DUNCAN MURRAY REID PEARL FILM PARTNER 1 LIMITED Director 2001-08-01 CURRENT 2001-08-01 Active - Proposal to Strike off
DUNCAN MURRAY REID ONYX FILM PARTNER 2 LIMITED Director 2001-08-01 CURRENT 2001-08-01 Active - Proposal to Strike off
DUNCAN MURRAY REID PEARL FILM PARTNER 2 LIMITED Director 2001-08-01 CURRENT 2001-08-01 Active - Proposal to Strike off
DUNCAN MURRAY REID ONYX FILM PARTNER 1 LIMITED Director 2001-08-01 CURRENT 2001-08-01 Active - Proposal to Strike off
DUNCAN MURRAY REID DIAMOND FILM PARTNER 1 LIMITED Director 2001-08-01 CURRENT 2001-08-01 Active - Proposal to Strike off
DUNCAN MURRAY REID MERCURY FILM PRODUCTIONS LIMITED Director 2001-05-08 CURRENT 2001-05-08 Active
DUNCAN MURRAY REID AMBER FILM PARTNER 2 LIMITED Director 2001-05-08 CURRENT 2001-05-08 Active - Proposal to Strike off
DUNCAN MURRAY REID SAPPHIRE FILM PARTNER 2 LIMITED Director 2001-05-08 CURRENT 2001-05-08 Active
DUNCAN MURRAY REID AMBER FILM PARTNER 1 LIMITED Director 2001-05-08 CURRENT 2001-05-08 Active
DUNCAN MURRAY REID SAPPHIRE FILM PARTNER 1 LIMITED Director 2001-05-08 CURRENT 2001-05-08 Active
DUNCAN MURRAY REID JADE FILM PARTNER 1 LIMITED Director 2001-03-20 CURRENT 2001-03-20 Active
DUNCAN MURRAY REID JADE FILM PARTNER 2 LIMITED Director 2001-03-20 CURRENT 2001-03-20 Active
DUNCAN MURRAY REID OPAL FILM PARTNERS 2 LIMITED Director 2001-03-09 CURRENT 2001-03-09 Active
DUNCAN MURRAY REID OPAL FILM PARTNERS 1 LIMITED Director 2001-03-09 CURRENT 2001-03-09 Active
DUNCAN MURRAY REID KANTERN LIMITED Director 2000-12-06 CURRENT 2000-12-06 Active
DUNCAN MURRAY REID BURGUARD LIMITED Director 2000-06-21 CURRENT 2000-06-21 Liquidation
DUNCAN MURRAY REID LANTERNBURY LIMITED Director 1999-12-15 CURRENT 1999-12-15 Active
DUNCAN MURRAY REID REEL FILM PARTNER 2 LIMITED Director 1999-09-08 CURRENT 1999-09-08 Active - Proposal to Strike off
DUNCAN MURRAY REID REEL FILM PARTNER 1 LIMITED Director 1999-09-08 CURRENT 1999-09-08 Active - Proposal to Strike off
DUNCAN MURRAY REID GOLDWOODSHIRE LIMITED Director 1999-05-24 CURRENT 1999-05-24 Active
DUNCAN MURRAY REID FREESHIRE LIMITED Director 1998-10-09 CURRENT 1998-06-02 Active

More director information

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.

DateDocument TypeDocument Description
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-10DS01Application to strike the company off the register
2017-10-31CH01Director's details changed for Matthew Taylor Bugden on 2017-10-30
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-06PSC05PSC'S CHANGE OF PARTICULARS / INGENIOUS HOLDINGS LIMITED / 06/04/2016
2017-10-06PSC05PSC'S CHANGE OF PARTICULARS / INGENIOUS MEDIA LIMITED / 06/04/2016
2017-06-28AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2017-06-19AD02Register inspection address changed from Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG
2017-06-19AD04Register(s) moved to registered office address 15 Golden Square London W1F 9JG
2017-03-21AA01Previous accounting period extended from 04/04/16 TO 30/09/16
2017-01-03AA01Previous accounting period shortened from 05/04/16 TO 04/04/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-17CH01Director's details changed for Matthew Taylor Bugden on 2016-11-10
2016-07-21AP03Appointment of Emma Louise Greenfield as company secretary on 2016-07-21
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-11AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-04-30AD02Register inspection address changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ
2015-03-02SH20Statement by Directors
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02SH19Statement of capital on 2015-03-02 GBP 2.00
2015-03-02CAP-SSSolvency Statement dated 23/02/15
2015-03-02RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2015-02-27CERT10Certificate of re-registration from Public Limited Company to Private
2015-02-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-02-27RR02Re-registration from a public company to a private limited company
2015-02-27RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2015-01-28AR0131/12/14 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2000002
2014-01-21AR0131/12/13 FULL LIST
2013-10-09AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013
2013-01-29AR0131/12/12 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-01-25AR0131/12/11 FULL LIST
2012-01-04SH0212/09/11 STATEMENT OF CAPITAL GBP 1226123
2011-12-07SH0128/11/11 STATEMENT OF CAPITAL GBP 2050002
2011-11-18SH0111/11/11 STATEMENT OF CAPITAL GBP 1976069
2011-10-20SH0112/10/11 STATEMENT OF CAPITAL GBP 1539123
2011-10-06RES01ADOPT ARTICLES 13/09/2011
2011-10-04SH0123/09/11 STATEMENT OF CAPITAL GBP 1399123
2011-09-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-09-14AD02SAIL ADDRESS CREATED
2011-09-14SH0112/09/11 STATEMENT OF CAPITAL GBP 1276123
2011-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-03-07CERT8ACOMMENCE BUSINESS AND BORROW
2011-03-07SH50APPLICATION COMMENCE BUSINESS
2011-03-02AA01CURRSHO FROM 28/02/2012 TO 05/04/2011
2011-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MANILA PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MANILA PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANILA PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of MANILA PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANILA PRODUCTIONS LIMITED
Trademarks
We have not found any records of MANILA PRODUCTIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE AND DEED OF ASSIGNMENT MAMMOTH SCREEN (MONROE) LIMITED 2011-12-29 Outstanding
CHARGE AND DEED OF ASSIGNMENT MAMMOTH SCREEN LTD 2011-12-29 Outstanding

We have found 2 mortgage charges which are owed to MANILA PRODUCTIONS LIMITED

Income
Government Income
We have not found government income sources for MANILA PRODUCTIONS 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 (82990 - Other business support service activities not elsewhere classified) as MANILA PRODUCTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MANILA PRODUCTIONS 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 MANILA PRODUCTIONS 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 MANILA PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 9JG