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Memory Productions Limited

Memory Productions Limited is a dissolved company incorporated on 17 February 2021 with the registered office located in . Memory Productions Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 5 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13208037
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Micro
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 Memory Productions Limited
Contact Update Details
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Michael Heimler
Director • Head Of Production & Finance • American • Lives in United States • Born in Sep 1987
Mr Edward Frank Schwarzman
PSC • American • Lives in United States • Born in May 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Black Bear Pictures UK Limited
Michael Heimler is a mutual person.
Active
Black Bear Pictures International Limited
Michael Heimler is a mutual person.
Active
I Care A Lot Productions Limited
Michael Heimler is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
28 Feb 2022
For period 28 Feb ⟶ 28 Feb 2022
Traded for 12 months
Cash in Bank
£176K
Turnover
£14.4M
Employees
Unreported
Total Assets
£788K
Total Liabilities
-£753K
Net Assets
£35K
Debt Ratio (%)
96%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 7 May 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Mr Edward Schwarzman (PSC) Details Changed
3 Years Ago on 14 Jun 2022
Michael Heimler Details Changed
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Incorporated
4 Years Ago on 17 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 13 Feb 2024
Confirmation statement made on 16 February 2023 with no updates
Submitted on 16 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 6 Sep 2022
Director's details changed for Michael Heimler on 14 June 2022
Submitted on 14 Jun 2022
Change of details for Mr Edward Schwarzman as a person with significant control on 14 June 2022
Submitted on 14 Jun 2022
Confirmation statement made on 16 February 2022 with updates
Submitted on 16 Feb 2022
Incorporation
Submitted on 17 Feb 2021
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Repayment History
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