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Company Information for

MERHBA PRODUCTIONS LIMITED

14 FLORAL STREET 3RD FLOOR, LONDON, WC2E 9DH,
Company Registration Number
08880819
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Merhba Productions Ltd
MERHBA PRODUCTIONS LIMITED was founded on 2014-02-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Merhba Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERHBA PRODUCTIONS LIMITED
 
Legal Registered Office
14 FLORAL STREET 3RD FLOOR
LONDON
WC2E 9DH
Other companies in GU23
 
Filing Information
Company Number 08880819
Company ID Number 08880819
Date formed 2014-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 06:28:23
Primary Source:Companies House
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Company Officers of MERHBA PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATHRYN MACARA
 Company Secretary 2014-08-01
DANIEL KENNETH JAMES PERKINS
 Director 2014-02-06
GREGOR WILLAM ANDREW TRUTER
 Director 2014-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL KENNETH JAMES PERKINS THE DAMES PRODUCTION LIMITED Director 2017-10-10 CURRENT 2017-07-28 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS THE FORGE ENTERTAINMENT (SANDRINE) LIMITED Director 2017-02-27 CURRENT 2016-12-21 Active
DANIEL KENNETH JAMES PERKINS ILL BEHAVIOUR TELEVISION LIMITED Director 2016-10-05 CURRENT 2016-06-09 Active
DANIEL KENNETH JAMES PERKINS BONAFIDE FILMS THE LAST POST LIMITED Director 2016-08-09 CURRENT 2015-11-17 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS GOODROSE MEDIA LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS TAPHAE PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS RED DEER MEDIA LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS ROXBOURNE MEDIA LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS ZURBANO MEDIA LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS POBBLES PRODUCTIONS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS SONORANT PICTURES LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS CLEAR BULB PRODUCTIONS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS DORIAN MEDIA LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS TANKA PICTURES LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS NITRAM PRODUCTIONS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS BROOKES PICTURES LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS MACVEN MEDIA LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS WARREN PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS OKANAGAN MEDIA LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS NARAMATA PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS PEACE MEDIA 2014 LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS TIE-IN PUBLISHING LIMITED Director 2014-08-06 CURRENT 2013-02-14 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS OSPRINGE MEDIA LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS INDICO PRODUCTIONS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS LUNESDALE MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS MAGDALEN MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS LUZZU LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS STILL BLUE MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS HARTWELL MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS GREAT POINT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Liquidation
GREGOR WILLAM ANDREW TRUTER SISKIN MEDIA LIMITED Director 2017-11-17 CURRENT 2017-02-22 Active
GREGOR WILLAM ANDREW TRUTER NORTHCOAT PICTURES LIMITED Director 2017-04-03 CURRENT 2016-11-09 Active - Proposal to Strike off
GREGOR WILLAM ANDREW TRUTER OXWICH MEDIA LIMITED Director 2016-04-04 CURRENT 2015-12-15 Active - Proposal to Strike off
GREGOR WILLAM ANDREW TRUTER RED ACER PRODUCTIONS LIMITED Director 2016-04-01 CURRENT 2016-01-13 Active - Proposal to Strike off
GREGOR WILLAM ANDREW TRUTER KALAMALKA PRODUCTIONS LIMITED Director 2015-04-01 CURRENT 2014-09-16 Active - Proposal to Strike off
GREGOR WILLAM ANDREW TRUTER DEEP COVE MEDIA LIMITED Director 2015-02-04 CURRENT 2014-09-16 Active - Proposal to Strike off
GREGOR WILLAM ANDREW TRUTER TWECO PRODUCTIONS LIMITED Director 2013-08-09 CURRENT 2013-02-14 Active - Proposal to Strike off
GREGOR WILLAM ANDREW TRUTER LOLARCHIE LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2014-09-23

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
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-11DS01Application to strike the company off the register
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06PSC02Notification of Wcs Nominees as a person with significant control on 2016-04-06
2020-08-06PSC09Withdrawal of a person with significant control statement on 2020-08-06
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-12-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17SH20Statement by Directors
2019-07-17SH19Statement of capital on 2019-07-17 GBP 132,417
2019-07-17CAP-SSSolvency Statement dated 27/06/19
2019-07-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR WILLAM ANDREW TRUTER
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-11-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13
2018-03-13CH01Director's details changed for Mr Daniel Kenneth James Perkins on 2018-03-13
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CH01Director's details changed for Mr Daniel Kenneth James Perkins on 2017-10-12
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 150001
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2016-12-19
2016-11-01AD04Register(s) moved to registered office address 14 Floral Street 3rd Floor London WC2E 9DH
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ
2016-02-16AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 150001
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-31AD02Register inspection address changed to 22 Long Acre London WC2E 9LY
2014-10-31AD03Registers moved to registered inspection location of 22 Long Acre London WC2E 9LY
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY England
2014-08-06AP01DIRECTOR APPOINTED MR GREGOR WILLAM ANDREW TRUTER
2014-08-04AP03Appointment of Miss Laura Kathryn Macara as company secretary on 2014-08-01
2014-07-21RES01ADOPT ARTICLES 25/06/2014
2014-07-21RES10Resolutions passed:
  • Resolution of allotment of securities
2014-07-21SH10Particulars of variation of rights attached to shares
2014-07-21SH0125/06/14 STATEMENT OF CAPITAL GBP 150001
2014-07-21SH08Change of share class name or designation
2014-03-10AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-02-06NEWINCNew incorporation
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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to MERHBA 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 MERHBA 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
MERHBA PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 MERHBA PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MERHBA PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERHBA PRODUCTIONS LIMITED
Trademarks
We have not found any records of MERHBA PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERHBA 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 (59111 - Motion picture production activities) as MERHBA PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERHBA 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 MERHBA 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 MERHBA PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2E 9DH