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Meridian Films London One Ltd

Meridian Films London One Ltd is a dissolved company incorporated on 21 February 2014 with the registered office located in London, Greater London. Meridian Films London One Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 5 July 2016 (9 years ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
08906244
Private limited company
Age
11 years
Incorporated 21 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
9 Wimpole Street
London
W1G 9SR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Terence John Pettit
Director • British • Lives in England • Born in Jan 1971
Darren Paul Baggett
Director • British • Lives in UK • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Etherium Limited
Terence John Pettit is a mutual person.
Active
Syzygy+ Limited
Terence John Pettit is a mutual person.
Active
MF Flight Ltd
Darren Paul Baggett is a mutual person.
Active
Platinum Pictures London Limited
Terence John Pettit is a mutual person.
Active
The Shah Movie Ltd
Terence John Pettit is a mutual person.
Active
Peridot Focus Limited
Darren Paul Baggett is a mutual person.
Active
Dreamscape Studios Limited
Terence John Pettit is a mutual person.
Active
Phenomenal Pictures Limited
Terence John Pettit is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£5K
Turnover
Unreported
Employees
Unreported
Total Assets
£30K
Total Liabilities
-£750
Net Assets
£29.25K
Debt Ratio (%)
3%
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Application To Strike Off
9 Years Ago on 9 Apr 2016
Confirmation Submitted
9 Years Ago on 24 Mar 2016
Small Accounts Submitted
10 Years Ago on 18 Nov 2015
Accounting Period Extended
10 Years Ago on 18 Mar 2015
Confirmation Submitted
10 Years Ago on 3 Mar 2015
Mr Darren Paul Baggett Appointed
11 Years Ago on 17 Nov 2014
Mr Terence John Pettit Details Changed
11 Years Ago on 21 Feb 2014
Incorporated
11 Years Ago on 21 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Application to strike the company off the register
Submitted on 9 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Submitted on 24 Mar 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 18 Nov 2015
Current accounting period extended from 28 February 2015 to 31 March 2015
Submitted on 18 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Submitted on 3 Mar 2015
Appointment of Mr Darren Paul Baggett as a director on 17 November 2014
Submitted on 17 Nov 2014
Director's details changed for Mr Terence John Pettit on 21 February 2014
Submitted on 4 Mar 2014
Incorporation
Submitted on 21 Feb 2014
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Repayment History
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