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Merry Men Films Limited

Merry Men Films Limited is a dissolved company incorporated on 5 November 2007 with the registered office located in London, Greater London. Merry Men Films Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06417341
Private limited company
Age
18 years
Incorporated 5 November 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 May30 Apr 2015 (12 months)
Accounts type is Full
Next accounts for period 17 November 2025
Was due on 17 November 2025 (55 years ago)
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President, Nbcuniversal • American • Lives in United States • Born in Jan 1950
Director • VP, Tax Counsel • American • Lives in United States • Born in Oct 1969
Director • VP Finance • American • Lives in United States • Born in Apr 1963
Secretary • British • Lives in England • Born in Jan 1969
Universal Pictures Limited
PSC
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Mutual Companies
Compound Films Limited
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Jose Arturo Barquet and Matthew Sica are mutual people.
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Barricade Productions Limited
Jose Arturo Barquet and Matthew Sica are mutual people.
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Fast Productions Limited
Jose Arturo Barquet and Matthew Sica are mutual people.
Active
Sarcophagus Films Limited
Jose Arturo Barquet and Matthew Sica are mutual people.
Active
JB5 Productions Limited
Jose Arturo Barquet and Matthew Sica are mutual people.
Active
Working Title Productions Limited
Jose Arturo Barquet and Matthew Sica are mutual people.
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Ancient Futures Limited
Jose Arturo Barquet and Matthew Sica are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.14M
Increased by £1.13M (+20840%)
Employees
3
Same as previous period
Total Assets
£1.27M
Increased by £1.2M (+1594%)
Total Liabilities
-£1.27M
Increased by £1.22M (+2319%)
Net Assets
£1
Decreased by £22.5K (-100%)
Debt Ratio (%)
100%
Increased by 30% (+43%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 16 May 2017
Voluntary Gazette Notice
8 Years Ago on 28 Feb 2017
Application To Strike Off
8 Years Ago on 15 Feb 2017
Confirmation Submitted
9 Years Ago on 2 Nov 2016
Full Accounts Submitted
9 Years Ago on 8 Feb 2016
Lawrence Ulman Appointed
9 Years Ago on 1 Dec 2015
Confirmation Submitted
10 Years Ago on 2 Nov 2015
Alison Mansfield Resigned
10 Years Ago on 15 May 2015
Matthew Sica Appointed
10 Years Ago on 31 Mar 2015
Marc Richard Palotay Resigned
10 Years Ago on 20 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2017
Application to strike the company off the register
Submitted on 15 Feb 2017
Confirmation statement made on 2 November 2016 with updates
Submitted on 2 Nov 2016
Full accounts made up to 30 April 2015
Submitted on 8 Feb 2016
Appointment of Lawrence Ulman as a director on 1 December 2015
Submitted on 21 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Submitted on 2 Nov 2015
Termination of appointment of Alison Mansfield as a director on 15 May 2015
Submitted on 15 May 2015
Appointment of Matthew Sica as a director on 31 March 2015
Submitted on 2 Apr 2015
Termination of appointment of Alexander Philip Buss as a director on 12 February 2015
Submitted on 1 Apr 2015
Repayment History
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