Merry Men Films Limited

Company Name	Merry Men Films Limited
Company Status	Dissolved
Company Number	06417341
Category	Private Limited Company
Incorporation Date	5 November 2007(16 years, 5 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months 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 Jose Arturo Barquet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	05 November 2007(same day as company formation)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	05 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Matthew Sica
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2015(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 May 2017)
Role	Vp, Tax Counsel
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Lawrence Ulman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2015(8 years after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2017)
Role	Senior Vice President, Nbcuniversal
Country of Residence	United States
Correspondence Address	Bldg. 1280/5 100 Universal City Plaza Universal City California 91608

Director Name	Scott Etheridge
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Finance Director
Correspondence Address	Apple Tree Cottage 12 Leys Road, Oxshott Leatherhead Surrey KT22 0QE

Director Name	Mr Andrew Nigel Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Mr Alexander Philip Buss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(3 months, 1 week after company formation)
Appointment Duration	7 years (resigned 12 February 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Alison Mansfield
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 15 May 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Marc Richard Palotay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2009(1 year, 4 months after company formation)
Appointment Duration	6 years (resigned 20 March 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Contact

Website	universalpictures.com
Telephone	07 406528047
Telephone region	Mobile

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Universal Pictures LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,422
Gross Profit	£7,100
Net Worth	£22,501
Current Liabilities	£52,499

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Next Accounts Due	31 January 2017 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
15 February 2017	Application to strike the company off the register (3 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
8 February 2016	Full accounts made up to 30 April 2015 (14 pages)
21 December 2015	Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages)
21 December 2015	Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
15 May 2015	Termination of appointment of Alison Mansfield as a director on 15 May 2015 (1 page)
2 April 2015	Appointment of Matthew Sica as a director on 31 March 2015 (2 pages)
1 April 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
1 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
27 March 2015	Full accounts made up to 30 April 2014 (14 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (5 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (5 pages)
30 April 2014	Full accounts made up to 30 April 2013 (13 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
2 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 1 (5 pages)
2 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 1 (5 pages)
13 June 2013	Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
20 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
17 December 2012	Auditor's resignation (1 page)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
13 December 2012	Full accounts made up to 31 October 2011 (16 pages)
23 November 2012	Compulsory strike-off action has been suspended (1 page)
12 November 2012	Auditor's resignation (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
21 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
24 August 2011	Full accounts made up to 31 October 2010 (17 pages)
11 August 2011	Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (2 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 June 2010	Full accounts made up to 31 October 2009 (20 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
17 June 2009	Full accounts made up to 25 October 2008 (17 pages)
16 March 2009	Director's change of particulars / marc palotay / 16/03/2009 (1 page)
6 March 2009	Director appointed marc palotay (1 page)
27 November 2008	Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page)
4 November 2008	Return made up to 03/11/08; full list of members (4 pages)
26 June 2008	Director appointed alison mansfield (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
5 November 2007	Incorporation (22 pages)

Merry Men Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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