MERCURY FILM PRODUCTIONS (AGATA) LIMITED

Key Data

Status

Dissolved

Company No.

04587572

Incorporation date

11/11/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

13/10/2020

Final Gazette dissolved via voluntary strike-off

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14/07/2020

First Gazette notice for voluntary strike-off

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03/07/2020

Application to strike the company off the register

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13/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

28/11/2019

Accounts for a dormant company made up to 2019-04-05

View PDF (3 pages)

16/05/2019

Confirmation statement made on 2019-04-30 with updates

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04/01/2019

Accounts for a dormant company made up to 2018-04-05

View PDF (3 pages)

03/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

09/01/2018

Accounts for a dormant company made up to 2017-04-05

View PDF (3 pages)

11/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

28/12/2016

Accounts for a dormant company made up to 2016-04-05

View PDF (3 pages)

13/07/2016

Termination of appointment of John Leonard Boyton as a director on 2016-06-19

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

02/01/2016

Accounts for a dormant company made up to 2015-04-05

View PDF (3 pages)

08/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

03/01/2015

Accounts for a dormant company made up to 2014-04-05

View PDF (3 pages)

19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

03/01/2014

Accounts for a dormant company made up to 2013-04-05

View PDF (4 pages)

11/09/2013

Secretary's details changed for Sarah Cruickshank on 2013-08-01

View PDF (2 pages)

28/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

03/01/2013

Accounts for a dormant company made up to 2012-04-05

View PDF (4 pages)

29/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

24/10/2011

Accounts for a dormant company made up to 2011-04-05

View PDF (3 pages)

27/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

12/11/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (4 pages)

11/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

30/01/2010

Accounts for a dormant company made up to 2009-04-05

View PDF (4 pages)

20/10/2009

Director's details changed for John Leonard Boyton on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Sarah Cruickshank on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Duncan Murray Reid on 2009-10-01

View PDF (2 pages)

11/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

30/01/2009

Accounts for a dormant company made up to 2008-04-05

View PDF (4 pages)

21/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

28/01/2008

Full accounts made up to 2007-04-05

View PDF (15 pages)

17/12/2007

Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG

View PDF (1 pages)

27/11/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

04/09/2007

Director resigned

View PDF (1 pages)

07/08/2007

Auditor's resignation

View PDF (1 pages)

01/08/2007

Auditor's resignation

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

30/11/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

New secretary appointed

View PDF (1 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

23/11/2005

Return made up to 12/11/05; full list of members

View PDF (3 pages)

20/12/2004

Return made up to 12/11/04; full list of members

View PDF (9 pages)

22/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

25/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

29/12/2003

Director's particulars changed

View PDF (1 pages)

27/11/2003

Return made up to 12/11/03; full list of members

View PDF (8 pages)

10/06/2003

Certificate of change of name

View PDF (2 pages)

22/11/2002

Ad 12/11/02--------- £ si 3@1=3 £ ic 1/4

View PDF (3 pages)

21/11/2002

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (7 pages)

20/11/2002

New director appointed

View PDF (5 pages)

20/11/2002

New director appointed

View PDF (6 pages)

20/11/2002

New director appointed

View PDF (6 pages)

12/11/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2019

Last change occurred

04/04/2019

Accounts

Dormant

Last made up date

04/04/2019

Next account date

04/04/2020

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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
Reid, Duncan Murray	Director	11/11/2002 - Present	574
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/11/2002 - 11/11/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/11/2002 - 11/11/2002	67500
Mead, Kevin Thomas John	Director	11/11/2002 - 30/08/2007	94
Cruickshank, Sarah	Secretary	10/10/2006 - Present	149

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MERCURY FILM PRODUCTIONS (AGATA) LIMITED

MERCURY FILM PRODUCTIONS (AGATA) LIMITED is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at 15 Golden Square, London, W1F 9JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCURY FILM PRODUCTIONS (AGATA) LIMITED?

MERCURY FILM PRODUCTIONS (AGATA) LIMITED is currently Dissolved. It was registered on 11/11/2002 and dissolved on 12/10/2020.

Where is MERCURY FILM PRODUCTIONS (AGATA) LIMITED located?

MERCURY FILM PRODUCTIONS (AGATA) LIMITED is registered at 15 Golden Square, London, W1F 9JG.

What does MERCURY FILM PRODUCTIONS (AGATA) LIMITED do?

MERCURY FILM PRODUCTIONS (AGATA) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MERCURY FILM PRODUCTIONS (AGATA) LIMITED?

The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.