MGM PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04669915

Incorporation date

18/02/2003

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/02/2003)

19/04/2011

Final Gazette dissolved following liquidation

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19/01/2011

Return of final meeting in a creditors' voluntary winding up

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04/10/2010

Liquidators' statement of receipts and payments to 2010-09-25

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07/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

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29/03/2009

Registered office changed on 30/03/2009 from 72 new cavendish street london W1G 8AU

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29/03/2009

Statement of affairs with form 4.19

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29/03/2009

Appointment of a voluntary liquidator

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29/03/2009

Resolutions

View PDF (2 pages)

24/02/2009

Return made up to 19/02/09; full list of members

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04/02/2009

Full accounts made up to 2008-03-31

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21/01/2009

Secretary's Change of Particulars / united artists corporation LIMITED / 09/01/2009 / HouseName/Number was: , now: 72; Street was: 5 kew road, now: new cavendish street; Post Town was: richmond, now: london; Region was: surrey, now: ; Post Code was: TW9 2PR, now: W1G 8AU; Country was: , now: united kingdom

View PDF (1 pages)

08/01/2009

Registered office changed on 09/01/2009 from mgm, 5 kew road richmond surrey TW9 2PR

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07/10/2008

Return made up to 19/02/08; no change of members

View PDF (7 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

10/10/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

14/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

28/02/2006

Return made up to 19/02/06; full list of members

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01/02/2006

Full accounts made up to 2005-03-31

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04/10/2005

New secretary appointed

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04/10/2005

New director appointed

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03/10/2005

Secretary resigned;director resigned

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23/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

07/03/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

03/03/2005

Return made up to 19/02/05; full list of members

View PDF (8 pages)

03/03/2005

Director's particulars changed

View PDF (0 pages)

29/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

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14/03/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

16/02/2004

New director appointed

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19/05/2003

New director appointed

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01/05/2003

New director appointed

View PDF (2 pages)

17/04/2003

Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100

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03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

31/03/2003

Certificate of change of name

View PDF (2 pages)

26/02/2003

Resolutions

View PDF (2 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Incorporation

View PDF (11 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Packman, Scott Samuel	Director	06/06/2005 - Present	10
RWL REGISTRARS LIMITED	Nominee Secretary	18/02/2003 - 18/02/2003	4604
Clapham, David Austin	Director	07/09/2005 - Present	42
Yell, Brian Christopher	Director	19/02/2003 - 06/09/2005	5
Carlson, Bengt Oscar Bruno	Director	14/04/2003 - 05/06/2005	2

Persons with Significant Control

No PSC data available.

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Description

About MGM PRODUCTIONS LIMITED

MGM PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 18/02/2003 with the registered office located at RIFSONS, 63-64 Charles Lane St Johns Wood, London NW8 7SB. There are currently 4 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 MGM PRODUCTIONS LIMITED?

MGM PRODUCTIONS LIMITED is currently Dissolved. It was registered on 18/02/2003 and dissolved on 19/04/2011.

Where is MGM PRODUCTIONS LIMITED located?

MGM PRODUCTIONS LIMITED is registered at RIFSONS, 63-64 Charles Lane St Johns Wood, London NW8 7SB.

What does MGM PRODUCTIONS LIMITED do?

MGM PRODUCTIONS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for MGM PRODUCTIONS LIMITED?

The latest filing was on 19/04/2011: Final Gazette dissolved following liquidation.