Beverly Hills
California 90210
United States
Secretary Name | Neptune Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 December 2012(same day as company formation) |
Correspondence Address | Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales |
Director Name | Mr Scott Samuel Packman |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 December 2012(same day as company formation) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 245 N. Beverly Drive Beverly Hills California 90210 |
Secretary Name | Mr Scott Samuel Packman |
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Status | Resigned |
Appointed | 03 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 245 N. Beverly Drive Beverly Hills California 90210 |
Website | www.herculesproductionsent.com |
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Registered Address | 10th Floor The Met Building 22 Percy Street London W1T 2BU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Metro-goldwyn-mayer Studios Inc. 100.00% Ordinary |
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Year | 2014 |
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Turnover | £16,060,571 |
Gross Profit | -£2,798,086 |
Net Worth | £50,001 |
Cash | £287,222 |
Current Liabilities | £3,156,479 |
Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2019 | Application to strike the company off the register (3 pages) |
3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
15 May 2018 | Full accounts made up to 31 January 2018 (15 pages) |
14 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
9 June 2017 | Full accounts made up to 31 January 2017 (14 pages) |
9 June 2017 | Full accounts made up to 31 January 2017 (14 pages) |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
20 October 2016 | Full accounts made up to 31 January 2016 (21 pages) |
20 October 2016 | Full accounts made up to 31 January 2016 (21 pages) |
25 July 2016 | Appointment of Lesley Freeman as a director on 18 July 2016 (2 pages) |
25 July 2016 | Appointment of Lesley Freeman as a director on 18 July 2016 (2 pages) |
22 July 2016 | Termination of appointment of Scott Samuel Packman as a secretary on 18 July 2016 (1 page) |
22 July 2016 | Termination of appointment of Scott Samuel Packman as a director on 18 July 2016 (1 page) |
22 July 2016 | Termination of appointment of Scott Samuel Packman as a director on 18 July 2016 (1 page) |
22 July 2016 | Termination of appointment of Scott Samuel Packman as a secretary on 18 July 2016 (1 page) |
4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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21 September 2015 | Full accounts made up to 31 January 2015 (15 pages) |
21 September 2015 | Full accounts made up to 31 January 2015 (15 pages) |
8 April 2015 | Previous accounting period shortened from 31 March 2015 to 31 January 2015 (1 page) |
8 April 2015 | Previous accounting period shortened from 31 March 2015 to 31 January 2015 (1 page) |
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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30 July 2014 | Full accounts made up to 31 March 2014 (15 pages) |
30 July 2014 | Full accounts made up to 31 March 2014 (15 pages) |
15 April 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
15 April 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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5 December 2012 | Register(s) moved to registered inspection location (1 page) |
5 December 2012 | Register(s) moved to registered inspection location (1 page) |
4 December 2012 | Register inspection address has been changed (1 page) |
4 December 2012 | Register inspection address has been changed (1 page) |
3 December 2012 | Incorporation (23 pages) |
3 December 2012 | Incorporation (23 pages) |