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Merlin (Four) Plc

Merlin (Four) Plc is a dissolved company incorporated on 1 December 2016 with the registered office located in Towcester, Northamptonshire. Merlin (Four) Plc was registered 8 years ago.
Status
Dissolved
Dissolved on 10 October 2017 (7 years ago)
Was 10 months old at the time of dissolution
Via voluntary strike-off
Company No
10505866
Public limited company
Age
8 years
Incorporated 1 December 2016
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
Learn more about Merlin (Four) Plc
Contact
Address
Valhalla House 30 Ashby Road
Tove Valley Business Park
Towcester
England
NN12 6PG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
2
Mr Paul Adrian Peter Brett
Director • PSC • Film Producer • English • Lives in UK • Born in Dec 1959
Mr Martin Ramon Irusta Cornet
Director • PSC • Argentine • Lives in England • Born in Mar 1971
Mr John James Michael Fields
Director • Accountant • British • Lives in England • Born in Dec 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flying Tiger Entertainment Ltd
Mr Paul Adrian Peter Brett is a mutual person.
Active
Flying Bear Entertainment Limited
Mr Paul Adrian Peter Brett is a mutual person.
Active
The Studio Group Limited
Mr Paul Adrian Peter Brett is a mutual person.
Active
Beneficial House (Birmingham) Regeneration LLP
Mr John James Michael Fields is a mutual person.
Active
Altus Media (Nine) Limited
Mr Paul Adrian Peter Brett and Mr John James Michael Fields are mutual people.
Liquidation
Altus Media (Twelve) Limited
Mr Paul Adrian Peter Brett and Mr John James Michael Fields are mutual people.
Dissolved
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Financials
Merlin (Four) Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 10 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 25 Jul 2017
Application To Strike Off
8 Years Ago on 18 Jul 2017
Confirmation Submitted
8 Years Ago on 6 Apr 2017
Sara Frances Macedo Resigned
8 Years Ago on 15 Mar 2017
Confirmation Submitted
8 Years Ago on 15 Mar 2017
Peter Nichols Resigned
8 Years Ago on 1 Mar 2017
Mr John James Michael Fields Appointed
8 Years Ago on 1 Mar 2017
Richard Horsley & Co Limited Appointed
8 Years Ago on 12 Dec 2016
Gordon Dadds Corporate Services Limited Resigned
8 Years Ago on 12 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2017
Application to strike the company off the register
Submitted on 18 Jul 2017
Confirmation statement made on 9 March 2017 with updates
Submitted on 6 Apr 2017
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 12 December 2016
Submitted on 22 Mar 2017
Appointment of Richard Horsley & Co Limited as a secretary on 12 December 2016
Submitted on 22 Mar 2017
Termination of appointment of Sara Frances Macedo as a director on 15 March 2017
Submitted on 22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
Submitted on 15 Mar 2017
Appointment of Mr John James Michael Fields as a director on 1 March 2017
Submitted on 7 Mar 2017
Termination of appointment of Peter Nichols as a director on 1 March 2017
Submitted on 7 Mar 2017
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Repayment History
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