MEI FILMS LIMITED

Key Data

Status

Dissolved

Company No.

02596882

Incorporation date

01/04/1991

Size

Full

Classification

Motion picture and video distribution (92.12 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1991)

19/08/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2012

Registered office address changed from Room 321 5, Richmond Mews London W1D 3DB United Kingdom on 2012-12-03

View PDF (1 pages)

19/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2011

Director's details changed for Mr David Rafael Bergstein on 2011-05-12

View PDF (2 pages)

08/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2011

Annual return made up to 2009-08-08 with full list of shareholders

View PDF (4 pages)

05/10/2010

Director's details changed for Mr David Rafael Bergstein on 2010-08-06

View PDF (2 pages)

21/09/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

06/10/2009

Director's details changed for Mr David Rafael Bergstein on 2009-09-30

View PDF (2 pages)

20/04/2009

Registered office changed on 21/04/2009 from 2 piries place horsham west sussex RH12 1EH united kingdom

View PDF (1 pages)

17/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2009

Return made up to 08/08/08; full list of members

View PDF (3 pages)

05/04/2009

Registered office changed on 06/04/2009 from room 321 5 richmond mews london W1D 3DB

View PDF (1 pages)

02/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/03/2009

Appointment Terminated Secretary cml secretaries LIMITED

View PDF (1 pages)

19/03/2009

Registered office changed on 20/03/2009 from 2 piries place horsham west sussex RH12 1EH

View PDF (1 pages)

15/03/2009

Appointment Terminated Director gavin james

View PDF (1 pages)

15/03/2009

Director appointed david bergstein

View PDF (3 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

23/07/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/08/2006

Return made up to 08/08/06; full list of members

View PDF (2 pages)

04/07/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (14 pages)

07/08/2005

Return made up to 08/08/05; full list of members

View PDF (2 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (29 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (11 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (14 pages)

15/06/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/05/2005

Director resigned

View PDF (1 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (18 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

15/08/2004

Return made up to 08/08/04; full list of members

View PDF (6 pages)

21/06/2004

Director's particulars changed

View PDF (1 pages)

02/06/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (10 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (11 pages)

18/04/2004

Particulars of mortgage/charge

View PDF (10 pages)

18/04/2004

Particulars of mortgage/charge

View PDF (8 pages)

18/04/2004

Particulars of mortgage/charge

View PDF (10 pages)

02/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

13/08/2003

Return made up to 08/08/03; full list of members

View PDF (6 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/02/2003

Auditor's resignation

View PDF (2 pages)

13/02/2003

Resolutions

View PDF (0 pages)

13/02/2003

Resolutions

View PDF (0 pages)

13/02/2003

Resolutions

View PDF (0 pages)

13/02/2003

Resolutions

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/08/2002

Return made up to 08/08/02; full list of members

View PDF (6 pages)

16/08/2002

Location of debenture register address changed

View PDF (0 pages)

30/07/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Director resigned

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

02/10/2001

Auditor's resignation

View PDF (2 pages)

13/08/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

28/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/03/2001

Location of register of members (non legible)

View PDF (1 pages)

11/03/2001

Registered office changed on 12/03/01 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (30 pages)

14/08/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

14/08/2000

Location of register of members address changed

View PDF (0 pages)

14/08/2000

Location of debenture register address changed

View PDF (0 pages)

10/04/2000

Full accounts made up to 1998-12-31

View PDF (22 pages)

21/03/2000

Return made up to 08/08/99; full list of members

View PDF (5 pages)

11/01/2000

Registered office changed on 12/01/00 from: 110 st.martins lane london WC2N 4AD

View PDF (1 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (3 pages)

11/01/2000

New director appointed

View PDF (3 pages)

08/11/1999

Certificate of change of name

View PDF (2 pages)

19/10/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

Return made up to 08/08/98; no change of members

View PDF (4 pages)

11/08/1998

Secretary resigned;director resigned

View PDF (0 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

14/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

24/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

29/09/1997

Return made up to 08/08/97; no change of members

View PDF (4 pages)

29/09/1997

Director resigned

View PDF (0 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

17/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

17/11/1996

Return made up to 08/08/96; full list of members

View PDF (8 pages)

17/11/1996

Location of debenture register address changed

View PDF (0 pages)

30/11/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

03/10/1995

Particulars of mortgage/charge

View PDF (9 pages)

25/09/1995

Director resigned

View PDF (2 pages)

25/09/1995

Director resigned

View PDF (2 pages)

25/09/1995

Director resigned

View PDF (2 pages)

25/09/1995

Director resigned

View PDF (1 pages)

04/09/1995

Return made up to 08/08/95; full list of members

View PDF (11 pages)

13/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/06/1995

New director appointed

View PDF (2 pages)

18/05/1995

New director appointed

View PDF (2 pages)

27/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

14/03/1995

Location of register of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

21/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

10/08/1994

Return made up to 08/08/94; full list of members

View PDF (0 pages)

06/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1994

Registered office changed on 21/02/94 from: albery theatre, st. Martin's lane, london. WC2N 4AH

View PDF (0 pages)

07/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/10/1993

Return made up to 26/09/93; full list of members; amend

View PDF (0 pages)

30/09/1993

Return made up to 26/09/93; full list of members

View PDF (0 pages)

19/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

21/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

05/11/1992

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

21/10/1992

Return made up to 26/09/92; full list of members

View PDF (0 pages)

31/05/1992

Return made up to 02/04/92; full list of members

View PDF (0 pages)

12/05/1992

Nc inc already adjusted 01/05/92

View PDF (1 pages)

12/05/1992

Ad 01/05/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

12/05/1992

New director appointed

View PDF (0 pages)

12/05/1992

Resolutions

View PDF (0 pages)

12/05/1992

Resolutions

View PDF (1 pages)

13/08/1991

New director appointed

View PDF (0 pages)

13/08/1991

New director appointed

View PDF (0 pages)

13/08/1991

New director appointed

View PDF (0 pages)

07/08/1991

Memorandum and Articles of Association

View PDF (8 pages)

01/08/1991

Director resigned;new director appointed

View PDF (0 pages)

01/08/1991

Director resigned;new director appointed

View PDF (0 pages)

01/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/08/1991

Registered office changed on 02/08/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

31/07/1991

Certificate of change of name

View PDF (2 pages)

15/07/1991

Resolutions

View PDF (5 pages)

01/04/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MEI FILMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MH SECRETARIES LIMITED	Corporate Secretary	19/05/1999 - 01/01/2001	224
CML SECRETARIES LIMITED	Corporate Secretary	31/01/2001 - 18/03/2009	23
East, Aubrey Guy Reginald	Director	19/05/1999 - 09/05/2002	29
James, Gavin Lewis	Director	29/05/2002 - 08/03/2009	36
Evans, William Lynn	Director	19/05/1999 - 30/05/2002	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MEI FILMS LIMITED

MEI FILMS LIMITED is an(a) Dissolved company incorporated on 01/04/1991 with the registered office located at C/O MATTHEW SQUIRE (AFA) & CO, 32 The Tything, Worcester WR1 1JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEI FILMS LIMITED?

MEI FILMS LIMITED is currently Dissolved. It was registered on 01/04/1991 and dissolved on 19/08/2013.

Where is MEI FILMS LIMITED located?

MEI FILMS LIMITED is registered at C/O MATTHEW SQUIRE (AFA) & CO, 32 The Tything, Worcester WR1 1JL.

What does MEI FILMS LIMITED do?

MEI FILMS LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for MEI FILMS LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via compulsory strike-off.