Dissolved
Dissolved 2016-05-24
Company Information for MEB PRODUCTION LTD
MIDDLESEX, ENGLAND, HA1,
|
Company Registration Number
08555303
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | |
---|---|
MEB PRODUCTION LTD | |
Legal Registered Office | |
MIDDLESEX ENGLAND | |
Company Number | 08555303 | |
---|---|---|
Date formed | 2013-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-05-24 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2016-08-15 09:25:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEB PRODUCTIONS LLC | ATTN: VICTORIA COOK, ESQ. 488 MADISON AVENUE NEW YORK NY 10022 | Active | Company formed on the 2010-10-27 | |
MEB PRODUCTIONS LLC | 9050 W TROPICANA AVE UNIT 1041 LAS VEGAS NV 89147 | Active | Company formed on the 2014-04-08 |
Officer | Role | Date Appointed |
---|---|---|
JOHN JAMES MICHAEL FIELDS |
||
JOSEF NEURAUTER |
||
PETER NICHOLS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GETHAR VENTURES (CHURCH STREET) LIMITED | Director | 2018-06-11 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
EIS CAPITAL LIMITED | Director | 2017-12-20 | CURRENT | 2017-05-09 | Active | |
KILGARTH DEVELOPMENT COMPANY LIMITED | Director | 2017-08-28 | CURRENT | 1999-02-12 | Active | |
KILGARTH INVESTMENTS LIMITED | Director | 2017-08-28 | CURRENT | 2010-06-11 | Active | |
FLYING TIGER LIMITED | Director | 2017-07-26 | CURRENT | 2017-04-13 | Active | |
FILM CITY LONDON LIMITED | Director | 2017-07-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
GHL (LIVERPOOL) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
RHINEGOLD CONSTRUCTION LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED | Director | 2017-03-31 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (DEARNE VALLEY) LIMITED | Director | 2017-03-30 | CURRENT | 2005-03-15 | Active | |
MERLIN (TWO) PLC | Director | 2017-03-01 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
MERLIN (THREE) PLC | Director | 2017-03-01 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
MERLIN (ONE) PLC | Director | 2017-03-01 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
MERLIN (FIVE) PLC | Director | 2017-03-01 | CURRENT | 2016-12-01 | Dissolved 2017-10-10 | |
MERLIN (FOUR) PLC | Director | 2017-03-01 | CURRENT | 2016-12-01 | Dissolved 2017-10-10 | |
MOVIE TEK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
TMYIM EIS LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-01-16 | |
KILGARTH REGENERATION LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
V RIGHTS LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Liquidation | |
FLIX INNOVATIONS UK LIMITED | Director | 2015-10-22 | CURRENT | 2009-08-25 | Dissolved 2018-01-09 | |
VALCOR CONTRACTORS (NI) PLC | Director | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-07-04 | |
AM TEN DEV LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Dissolved 2016-02-09 | |
VALCOR CONTRACTORS (LONDON) PLC | Director | 2015-07-16 | CURRENT | 2015-07-16 | Dissolved 2017-07-18 | |
FLIX INNOVATIONS LIMITED | Director | 2014-07-22 | CURRENT | 2009-08-26 | In Administration | |
ALTUS PRODUCTIONS 1 LIMITED | Director | 2014-06-01 | CURRENT | 2009-08-06 | Liquidation | |
ALTUS PRODUCTIONS 3 LIMITED | Director | 2014-06-01 | CURRENT | 2009-08-07 | Liquidation | |
ALTUS MEDIA (THIRTEEN) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
ALTUS MEDIA (ELEVEN) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
ALTUS MEDIA (FIFTEEN) PLC | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
ALTUS MEDIA (FOURTEEN) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
ALTUS MEDIA (TWELVE) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
VALHALLA NOMINEES LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2018-06-26 | |
CHANCERY NOMINEES (COBALT ONE) LIMITED | Director | 2014-01-30 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
NINA POST-PRODUCTION LIMITED | Director | 2013-12-12 | CURRENT | 2005-03-15 | Dissolved 2015-04-07 | |
CHANCERY NOMINEE SERVICES LIMITED | Director | 2013-11-27 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
ALTUS MEDIA (SEVEN) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
ALTUS MEDIA (EIGHT) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
ALTUS MEDIA (TEN) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
ALTUS MEDIA (NINE) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
ALTUS MEDIA (SIX) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Liquidation | |
BADGER FINANCIAL LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2014-12-02 | |
ALTUS MEDIA (THREE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
ALTUS MEDIA (ONE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
ALTUS MEDIA (FOUR) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
ALTUS MEDIA (FIVE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
ALTUS MEDIA (TWO) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
MOORS FINANCE LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2014-05-06 | |
2012 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
2013 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
2014 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
2015 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
CHANCERY NOMINEES (B4 CAR PARK) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2014-04-15 | |
CHANCERY NOMINEES (STANLEY DOCK) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (KILNCRAIGS) LIMITED | Director | 2011-12-20 | CURRENT | 2010-08-31 | Active | |
ALTUS PRODUCTIONS 6 LIMITED | Director | 2011-10-26 | CURRENT | 2010-03-23 | Liquidation | |
ALTUS PRODUCTIONS 7 LIMITED | Director | 2011-10-26 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
CHANCERY (AJARE) LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2017-08-01 | |
ALTUS PRODUCTIONS 5 LIMITED | Director | 2011-06-28 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
CHANCERY (DUNALASTAIR) LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2015-01-20 | |
CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED | Director | 2011-03-17 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED | Director | 2011-02-09 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED | Director | 2010-03-09 | CURRENT | 2010-01-12 | Dissolved 2015-01-02 | |
ALTUS PRODUCTIONS 2 LIMITED | Director | 2010-01-26 | CURRENT | 2009-08-06 | Liquidation | |
ALTUS PRODUCTIONS 4 LIMITED | Director | 2010-01-26 | CURRENT | 2009-08-07 | Liquidation | |
CHANCERY NOMINEES (PLOT 9C) ONE LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
CHANCERY NOMINEES (PLOT 9C) TWO LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
CHANCERY (COBALT) LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2015-01-20 | |
CHANCERY NOMINEES (PLOT 30 A) LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
CHANCERY NOMINEES (PLOT 30 B) LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
CHANCERY NOMINEES (HFD 5) LIMITED | Director | 2009-11-13 | CURRENT | 2009-10-28 | Active | |
CHANCERY NOMINEES (HFD 4) LIMITED | Director | 2009-11-13 | CURRENT | 2009-10-28 | Active | |
CHANCERY NOMINEES (HFD 3) LIMITED | Director | 2009-11-13 | CURRENT | 2009-10-28 | Active | |
CHANCERY NOMINEES (DATA ONE) LIMITED | Director | 2009-04-03 | CURRENT | 2009-01-21 | Active | |
CHANCERY NOMINEES (DATA TWO) LIMITED | Director | 2009-04-03 | CURRENT | 2009-01-21 | Active | |
CHANCERY NOMINEES (HITP 2) LIMITED | Director | 2009-04-01 | CURRENT | 2004-11-30 | Dissolved 2014-04-15 | |
CHANCERY (AFF) NOMINEES LIMITED | Director | 2009-04-01 | CURRENT | 2007-08-21 | Dissolved 2014-12-02 | |
CHANCERY NOMINEES (EUROCENTRAL) LIMITED | Director | 2009-04-01 | CURRENT | 2006-12-11 | Dissolved 2016-04-26 | |
CHANCERY NOMINEES (EXCELSIOR PARK 2) LIMITED | Director | 2009-04-01 | CURRENT | 2004-11-25 | Dissolved 2016-05-24 | |
CHANCERY NOMINEES (FOXCOVER 1) LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Dissolved 2016-04-26 | |
CHANCERY NOMINEES (FOXCOVER 2) LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Dissolved 2016-04-26 | |
PRESCIENCE PICTURES 2 LIMITED | Director | 2009-04-01 | CURRENT | 2008-05-23 | Dissolved 2017-05-30 | |
CHANCERY NOMINEES (BABCOCK) LIMITED | Director | 2009-04-01 | CURRENT | 2008-03-20 | Dissolved 2017-08-01 | |
PRESCIENCE PICTURES LIMITED | Director | 2009-04-01 | CURRENT | 2006-10-11 | Dissolved 2017-12-14 | |
CHANCERY NOMINEES (HAMILTON HFD) LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
CHANCERY NOMINEE SERVICES NO.4 LIMITED | Director | 2009-04-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
CHANCERY NOMINEE SERVICES NO.2 LTD | Director | 2009-04-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED | Director | 2009-04-01 | CURRENT | 2004-12-30 | Active | |
CHANCERY NOMINEE SERVICES NO.3 LIMITED | Director | 2009-04-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITED | Director | 2009-04-01 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (HFD 2) LIMITED | Director | 2009-04-01 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
CHANCERY NOMINEE SERVICES NO.1 LTD | Director | 2009-04-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (COBALT TWO) LIMITED | Director | 2009-04-01 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
FINN WOODS PRODUCTION LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2017-03-14 | |
BOVARY DISTRIBUTION LTD | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2018-03-20 | |
FOREST FINN PRODUCTIONS LTD | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2017-06-06 | |
OCCUPANT PICTURES LTD | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2017-09-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / R JOSEF NEURAUTE / 01/07/2014 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM C/O PRESCIENCE CANON HOUSE 27 LONDON END BEACONSFIELD BUCKS HP9 2HN UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085553030003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085553030002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085553030001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SCOPE PICTURES SPRL | ||
Outstanding | BURMESTER, DUNCKER & JOLY GMBH & CO. KG TRADING UNDER THE NAME DFG DEUTSCHE FILMVERSICHERUNGSGEMEINSCHAFT EUROPEAN FILM BONDS A/S | ||
Outstanding | VP FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MEB PRODUCTION LTD are:
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. |