| Company Name | M.C.E. Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05917665 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2006(17 years, 8 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Lance Patrick Curran |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 September 2006(3 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 23 April 2013) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Rephidim Street London SE1 4XD |
| Director Name | Mr Mark Anthony Curran |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 September 2006(3 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 23 April 2013) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 68 Rephidim Street London Greater London SE1 4XD |
| Secretary Name | Mr Mark Anthony Curran |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 September 2006(3 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 23 April 2013) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 68 Rephidim Street London Greater London SE1 4XD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite 527 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lance Patrick Curran 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Anthony Curran 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 28 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 6 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Lance Patrick Curran on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mark Anthony Curran on 1 January 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Mark Anthony Curran on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Lance Patrick Curran on 1 January 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Mark Anthony Curran on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Lance Patrick Curran on 1 January 2010 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 19 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 19 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 3 June 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 3 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 10 June 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 18 December 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 14 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | New director appointed (2 pages) |
| 30 August 2006 | Secretary resigned (1 page) |
| 30 August 2006 | Director resigned (1 page) |
| 30 August 2006 | Director resigned (1 page) |
| 30 August 2006 | Secretary resigned (1 page) |
| 29 August 2006 | Incorporation (9 pages) |
| 29 August 2006 | Incorporation (9 pages) |