DEADMEAT PRODUCTIONS LIMITED

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Company number 03144195
Status Active
Incorporation Date 9 January 1996
Company Type Private Limited Company
Address 87 LARCH ROAD, LONDON, NW2 6SH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2 . The most likely internet sites of DEADMEAT PRODUCTIONS LIMITED are www.deadmeatproductions.co.uk, and www.deadmeat-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Deadmeat Productions Limited is a Private Limited Company. The company registration number is 03144195. Deadmeat Productions Limited has been working since 09 January 1996. The present status of the company is Active. The registered address of Deadmeat Productions Limited is 87 Larch Road London Nw2 6sh. . VETTER, Candice Hayley is a Secretary of the company. MANSO, Kwabena is a Director of the company. Secretary MANSO, Amma has been resigned. Secretary MB SECRETARIES LIMITED has been resigned. Secretary MOURICETTE, Paula has been resigned. Director BIRMINGHAM, Andrew has been resigned. Director LAKHAN, Keith Malcolmson has been resigned. Director MB INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


deadmeat productions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VETTER, Candice Hayley
Appointed Date: 10 January 2008
Director
MANSO, Kwabena
Appointed Date: 15 January 1996
55 years old

Resigned Directors

Secretary
MANSO, Amma
Resigned: 08 March 2000
Appointed Date: 11 December 1996
Secretary
MB SECRETARIES LIMITED
Resigned: 11 December 1996
Appointed Date: 09 January 1996
Secretary
MOURICETTE, Paula
Resigned: 09 January 2008
Appointed Date: 29 June 2000
Director
BIRMINGHAM, Andrew
Resigned: 09 January 2008
Appointed Date: 23 January 2001
85 years old
Director
LAKHAN, Keith Malcolmson
Resigned: 23 January 2001
Appointed Date: 08 March 2000
77 years old
Director
MB INCORPORATIONS LIMITED
Resigned: 15 January 1996
Appointed Date: 09 January 1996

Persons With Significant Control

Mr Kwabena Manso
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DEADMEAT PRODUCTIONS LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Oct 2016
Accounts for a dormant company made up to 31 January 2016
28 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2
19 Oct 2015
Accounts for a dormant company made up to 31 January 2015
29 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 54 more events
18 Jan 1996
Director resigned;new director appointed
18 Jan 1996
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jan 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1996
Incorporation

DEADMEAT PRODUCTIONS LIMITED Charges

12 July 2000
Deed of security assignment
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All that the producer's right title and interest in and to…

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