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Company Information for

MERLIN (FIVE) PLC

TOWCESTER, ENGLAND, NN12,
Company Registration Number
10505425
Public Limited Company
Dissolved

Dissolved 2017-10-10

Company Overview

About Merlin (five) Plc
MERLIN (FIVE) PLC was founded on 2016-12-01 and had its registered office in Towcester. The company was dissolved on the 2017-10-10 and is no longer trading or active.

Key Data
Company Name
MERLIN (FIVE) PLC
 
Legal Registered Office
TOWCESTER
ENGLAND
 
Filing Information
Company Number 10505425
Date formed 2016-12-01
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-10-10
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-10-28 11:09:43
Primary Source:Companies House
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Company Officers of MERLIN (FIVE) PLC

Current Directors
Officer Role Date Appointed
RICHARD HORSLEY & CO LIMITED
Company Secretary 2016-12-12
PAUL ADRIAN PETER BRETT
Director 2016-12-01
JOHN JAMES MICHAEL FIELDS
Director 2017-03-01
MARTIN RAMON IRUSTA CORNET
Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARA FRANCES MACEDO
Director 2017-02-01 2017-03-15
PETER NICHOLS
Director 2016-12-01 2017-03-01
GORDON DADDS CORPORATE SERVICES LIMITED
Company Secretary 2016-12-01 2016-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HORSLEY & CO LIMITED EIS CAPITAL LIMITED Company Secretary 2017-07-26 CURRENT 2017-05-09 Active
RICHARD HORSLEY & CO LIMITED MERLIN (TWO) PLC Company Secretary 2016-12-12 CURRENT 2016-11-07 Dissolved 2017-10-10
RICHARD HORSLEY & CO LIMITED MERLIN (THREE) PLC Company Secretary 2016-12-12 CURRENT 2016-11-07 Dissolved 2017-10-10
RICHARD HORSLEY & CO LIMITED MERLIN (ONE) PLC Company Secretary 2016-12-12 CURRENT 2016-11-07 Dissolved 2017-10-10
RICHARD HORSLEY & CO LIMITED MERLIN (FOUR) PLC Company Secretary 2016-12-12 CURRENT 2016-12-01 Dissolved 2017-10-10
RICHARD HORSLEY & CO LIMITED ALTUS PRODUCTIONS 5 LIMITED Company Secretary 2016-09-01 CURRENT 2009-08-06 Active - Proposal to Strike off
RICHARD HORSLEY & CO LIMITED VALCOR CONTRACTORS (NI) PLC Company Secretary 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-07-04
RICHARD HORSLEY & CO LIMITED VALCOR CONTRACTORS (LONDON) PLC Company Secretary 2015-07-16 CURRENT 2015-07-16 Dissolved 2017-07-18
RICHARD HORSLEY & CO LIMITED INOCHI PROJECT PLC Company Secretary 2014-10-17 CURRENT 2014-08-22 Liquidation
RICHARD HORSLEY & CO LIMITED FLIX INNOVATIONS LIMITED Company Secretary 2014-09-23 CURRENT 2009-08-26 In Administration
PAUL ADRIAN PETER BRETT FLYING TIGER ENTERTAINMENT LTD Director 2018-05-08 CURRENT 2018-05-08 Active
PAUL ADRIAN PETER BRETT FLYING TIGER ONE LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
PAUL ADRIAN PETER BRETT FLYING TIGER THREE LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
PAUL ADRIAN PETER BRETT MERLIN (FOUR) PLC Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2017-10-10
PAUL ADRIAN PETER BRETT MERLIN (TWO) PLC Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2017-10-10
PAUL ADRIAN PETER BRETT MERLIN (THREE) PLC Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2017-10-10
PAUL ADRIAN PETER BRETT MERLIN (ONE) PLC Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2017-10-10
PAUL ADRIAN PETER BRETT TMYIM EIS LIMITED Director 2016-10-27 CURRENT 2016-10-27 Dissolved 2018-01-16
PAUL ADRIAN PETER BRETT PRESCIENCE HOLDINGS LTD Director 2016-09-01 CURRENT 2016-09-01 Dissolved 2017-12-12
PAUL ADRIAN PETER BRETT AM TEN DEV LTD Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2016-02-09
PAUL ADRIAN PETER BRETT RSP PRODUCTIONS LTD Director 2014-09-09 CURRENT 2014-02-06 Active - Proposal to Strike off
PAUL ADRIAN PETER BRETT ALTUS MEDIA (THIRTEEN) LIMITED Director 2014-06-01 CURRENT 2014-02-24 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (ELEVEN) LIMITED Director 2014-06-01 CURRENT 2014-02-24 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (FIFTEEN) PLC Director 2014-06-01 CURRENT 2014-02-24 Active - Proposal to Strike off
PAUL ADRIAN PETER BRETT ALTUS MEDIA (FOURTEEN) LIMITED Director 2014-06-01 CURRENT 2014-02-24 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (TWELVE) LIMITED Director 2014-06-01 CURRENT 2014-02-24 Liquidation
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 1 LIMITED Director 2014-03-03 CURRENT 2009-08-06 Liquidation
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 2 LIMITED Director 2014-03-03 CURRENT 2009-08-06 Liquidation
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 8 LIMITED Director 2014-03-03 CURRENT 2012-02-16 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (THREE) LIMITED Director 2014-03-03 CURRENT 2012-10-19 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (ONE) LIMITED Director 2014-03-03 CURRENT 2012-10-19 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (FOUR) LIMITED Director 2014-03-03 CURRENT 2012-10-19 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (SEVEN) LIMITED Director 2014-03-03 CURRENT 2013-10-28 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (EIGHT) LIMITED Director 2014-03-03 CURRENT 2013-10-28 Active
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 4 LIMITED Director 2014-03-03 CURRENT 2009-08-07 Liquidation
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 6 LIMITED Director 2014-03-03 CURRENT 2010-03-23 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (FIVE) LIMITED Director 2014-03-03 CURRENT 2012-10-19 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (TWO) LIMITED Director 2014-03-03 CURRENT 2012-10-19 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (SIX) LIMITED Director 2014-03-03 CURRENT 2013-10-18 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (TEN) LIMITED Director 2014-03-03 CURRENT 2013-10-28 Liquidation
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 7 LIMITED Director 2014-03-03 CURRENT 2011-06-30 Active - Proposal to Strike off
PAUL ADRIAN PETER BRETT ALTUS MEDIA (NINE) LIMITED Director 2014-03-03 CURRENT 2013-10-28 Liquidation
PAUL ADRIAN PETER BRETT FINN WOODS PRODUCTION LTD Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2017-03-14
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 5 LIMITED Director 2011-06-28 CURRENT 2009-08-06 Active - Proposal to Strike off
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 3 LIMITED Director 2010-08-26 CURRENT 2009-08-07 Liquidation
PAUL ADRIAN PETER BRETT METROPOLIS INTERNATIONAL SALES LIMITED Director 2009-07-28 CURRENT 2009-05-22 Dissolved 2014-07-03
PAUL ADRIAN PETER BRETT PRESCIENCE PICTURES 2 LIMITED Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2017-05-30
PAUL ADRIAN PETER BRETT PRESCIENCE PICTURES LIMITED Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2017-12-14
JOHN JAMES MICHAEL FIELDS GETHAR VENTURES (CHURCH STREET) LIMITED Director 2018-06-11 CURRENT 2013-04-25 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS EIS CAPITAL LIMITED Director 2017-12-20 CURRENT 2017-05-09 Active
JOHN JAMES MICHAEL FIELDS KILGARTH DEVELOPMENT COMPANY LIMITED Director 2017-08-28 CURRENT 1999-02-12 Active
JOHN JAMES MICHAEL FIELDS KILGARTH INVESTMENTS LIMITED Director 2017-08-28 CURRENT 2010-06-11 Active
JOHN JAMES MICHAEL FIELDS FLYING TIGER LIMITED Director 2017-07-26 CURRENT 2017-04-13 Active
JOHN JAMES MICHAEL FIELDS FILM CITY LONDON LIMITED Director 2017-07-26 CURRENT 2017-05-26 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS GHL (LIVERPOOL) LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS RHINEGOLD CONSTRUCTION LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED Director 2017-03-31 CURRENT 2005-04-19 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DEARNE VALLEY) LIMITED Director 2017-03-30 CURRENT 2005-03-15 Active
JOHN JAMES MICHAEL FIELDS MERLIN (TWO) PLC Director 2017-03-01 CURRENT 2016-11-07 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (THREE) PLC Director 2017-03-01 CURRENT 2016-11-07 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (ONE) PLC Director 2017-03-01 CURRENT 2016-11-07 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (FOUR) PLC Director 2017-03-01 CURRENT 2016-12-01 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MOVIE TEK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS TMYIM EIS LIMITED Director 2016-10-27 CURRENT 2016-10-27 Dissolved 2018-01-16
JOHN JAMES MICHAEL FIELDS KILGARTH REGENERATION LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS V RIGHTS LIMITED Director 2016-05-12 CURRENT 2016-05-12 Liquidation
JOHN JAMES MICHAEL FIELDS FLIX INNOVATIONS UK LIMITED Director 2015-10-22 CURRENT 2009-08-25 Dissolved 2018-01-09
JOHN JAMES MICHAEL FIELDS VALCOR CONTRACTORS (NI) PLC Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-07-04
JOHN JAMES MICHAEL FIELDS AM TEN DEV LTD Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2016-02-09
JOHN JAMES MICHAEL FIELDS VALCOR CONTRACTORS (LONDON) PLC Director 2015-07-16 CURRENT 2015-07-16 Dissolved 2017-07-18
JOHN JAMES MICHAEL FIELDS FLIX INNOVATIONS LIMITED Director 2014-07-22 CURRENT 2009-08-26 In Administration
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 1 LIMITED Director 2014-06-01 CURRENT 2009-08-06 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 3 LIMITED Director 2014-06-01 CURRENT 2009-08-07 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (THIRTEEN) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (ELEVEN) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FIFTEEN) PLC Director 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FOURTEEN) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (TWELVE) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS VALHALLA NOMINEES LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2018-06-26
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (COBALT ONE) LIMITED Director 2014-01-30 CURRENT 2005-12-14 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS NINA POST-PRODUCTION LIMITED Director 2013-12-12 CURRENT 2005-03-15 Dissolved 2015-04-07
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES LIMITED Director 2013-11-27 CURRENT 2002-10-23 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (SEVEN) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (EIGHT) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (TEN) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (NINE) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (SIX) LIMITED Director 2013-10-18 CURRENT 2013-10-18 Liquidation
JOHN JAMES MICHAEL FIELDS MEB PRODUCTION LTD Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2016-05-24
JOHN JAMES MICHAEL FIELDS BADGER FINANCIAL LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2014-12-02
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (THREE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (ONE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FOUR) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FIVE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (TWO) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS MOORS FINANCE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-05-06
JOHN JAMES MICHAEL FIELDS 2012 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS 2013 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS 2014 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS 2015 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (B4 CAR PARK) LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2014-04-15
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (STANLEY DOCK) LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (KILNCRAIGS) LIMITED Director 2011-12-20 CURRENT 2010-08-31 Active
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 6 LIMITED Director 2011-10-26 CURRENT 2010-03-23 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 7 LIMITED Director 2011-10-26 CURRENT 2011-06-30 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY (AJARE) LIMITED Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-08-01
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 5 LIMITED Director 2011-06-28 CURRENT 2009-08-06 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY (DUNALASTAIR) LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2015-01-20
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED Director 2011-03-17 CURRENT 2011-01-28 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED Director 2011-02-09 CURRENT 2011-01-28 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED Director 2010-03-09 CURRENT 2010-01-12 Dissolved 2015-01-02
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 2 LIMITED Director 2010-01-26 CURRENT 2009-08-06 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 4 LIMITED Director 2010-01-26 CURRENT 2009-08-07 Liquidation
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 9C) ONE LTD Director 2009-12-04 CURRENT 2009-12-04 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 9C) TWO LTD Director 2009-12-04 CURRENT 2009-12-04 Active
JOHN JAMES MICHAEL FIELDS CHANCERY (COBALT) LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2015-01-20
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 30 A) LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 30 B) LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 5) LIMITED Director 2009-11-13 CURRENT 2009-10-28 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 4) LIMITED Director 2009-11-13 CURRENT 2009-10-28 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 3) LIMITED Director 2009-11-13 CURRENT 2009-10-28 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DATA ONE) LIMITED Director 2009-04-03 CURRENT 2009-01-21 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DATA TWO) LIMITED Director 2009-04-03 CURRENT 2009-01-21 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HITP 2) LIMITED Director 2009-04-01 CURRENT 2004-11-30 Dissolved 2014-04-15
JOHN JAMES MICHAEL FIELDS CHANCERY (AFF) NOMINEES LIMITED Director 2009-04-01 CURRENT 2007-08-21 Dissolved 2014-12-02
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EUROCENTRAL) LIMITED Director 2009-04-01 CURRENT 2006-12-11 Dissolved 2016-04-26
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EXCELSIOR PARK 2) LIMITED Director 2009-04-01 CURRENT 2004-11-25 Dissolved 2016-05-24
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (FOXCOVER 1) LIMITED Director 2009-04-01 CURRENT 2007-03-19 Dissolved 2016-04-26
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (FOXCOVER 2) LIMITED Director 2009-04-01 CURRENT 2007-03-19 Dissolved 2016-04-26
JOHN JAMES MICHAEL FIELDS PRESCIENCE PICTURES 2 LIMITED Director 2009-04-01 CURRENT 2008-05-23 Dissolved 2017-05-30
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (BABCOCK) LIMITED Director 2009-04-01 CURRENT 2008-03-20 Dissolved 2017-08-01
JOHN JAMES MICHAEL FIELDS PRESCIENCE PICTURES LIMITED Director 2009-04-01 CURRENT 2006-10-11 Dissolved 2017-12-14
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HAMILTON HFD) LIMITED Director 2009-04-01 CURRENT 2007-03-19 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.4 LIMITED Director 2009-04-01 CURRENT 2005-03-17 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.2 LTD Director 2009-04-01 CURRENT 2003-12-01 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED Director 2009-04-01 CURRENT 2004-12-30 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.3 LIMITED Director 2009-04-01 CURRENT 2005-03-17 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITED Director 2009-04-01 CURRENT 2006-12-11 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 2) LIMITED Director 2009-04-01 CURRENT 2008-02-14 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.1 LTD Director 2009-04-01 CURRENT 2003-12-01 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (COBALT TWO) LIMITED Director 2009-04-01 CURRENT 2005-12-14 Active - Proposal to Strike off
MARTIN RAMON IRUSTA CORNET MERLIN (TWO) PLC Director 2017-02-01 CURRENT 2016-11-07 Dissolved 2017-10-10
MARTIN RAMON IRUSTA CORNET MERLIN (THREE) PLC Director 2017-02-01 CURRENT 2016-11-07 Dissolved 2017-10-10
MARTIN RAMON IRUSTA CORNET MERLIN (ONE) PLC Director 2017-02-01 CURRENT 2016-11-07 Dissolved 2017-10-10
MARTIN RAMON IRUSTA CORNET MERLIN (FOUR) PLC Director 2017-02-01 CURRENT 2016-12-01 Dissolved 2017-10-10
MARTIN RAMON IRUSTA CORNET 4SQUAREFILMS LIMITED Director 2015-02-02 CURRENT 2015-01-12 Dissolved 2018-03-20
MARTIN RAMON IRUSTA CORNET MERLIN PICTURES GROUP LIMITED Director 2015-01-30 CURRENT 2015-01-15 Active - Proposal to Strike off

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
2017-10-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-18DS01APPLICATION FOR STRIKING-OFF
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-03-22TM02APPOINTMENT TERMINATED, SECRETARY GORDON DADDS CORPORATE SERVICES LIMITED
2017-03-22AP04CORPORATE SECRETARY APPOINTED RICHARD HORSLEY & CO LIMITED
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SARA MACEDO
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS
2017-03-07AP01DIRECTOR APPOINTED MR JOHN JAMES MICHAEL FIELDS
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-02AP01DIRECTOR APPOINTED MR MARTIN RAMON IRUSTA CORNET
2017-02-01AP01DIRECTOR APPOINTED DR SARA FRANCES MACEDO
2017-02-01AA01CURREXT FROM 31/12/2017 TO 31/03/2018
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities


Licences & Regulatory approval
We could not find any licences issued to MERLIN (FIVE) PLC 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 MERLIN (FIVE) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERLIN (FIVE) PLC 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

Intangible Assets
Patents
We have not found any records of MERLIN (FIVE) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MERLIN (FIVE) PLC
Trademarks
We have not found any records of MERLIN (FIVE) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLIN (FIVE) PLC. 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 (FIVE) PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MERLIN (FIVE) PLC 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 (FIVE) PLC 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 (FIVE) PLC any grants or awards.
Ownership
    We could not find any group structure information
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