MERSHAM PRODUCTIONS LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 2SL
Company number 00561520
Status Active
Incorporation Date 17 February 1956
Company Type Private Limited Company
Address 2 ST. MARGARETS STREET, CANTERBURY, KENT, ENGLAND, CT1 2SL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 37 Saint Margarets Street Canterbury Kent CT1 2TU to 2 st. Margarets Street Canterbury Kent CT1 2SL on 13 October 2016. The most likely internet sites of MERSHAM PRODUCTIONS LIMITED are www.mershamproductions.co.uk, and www.mersham-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and twelve months. Mersham Productions Limited is a Private Limited Company. The company registration number is 00561520. Mersham Productions Limited has been working since 17 February 1956. The present status of the company is Active. The registered address of Mersham Productions Limited is 2 St Margarets Street Canterbury Kent England Ct1 2sl. . KNATCHBULL, Kelly Louise Doreen is a Director of the company. KNATCHBULL, Michael John, The Honourable is a Director of the company. Secretary FLOOD, Nicholas Roger has been resigned. Secretary MOSS, John Bernard has been resigned. Director GOODWIN, Richard Berry has been resigned. Director KNATCHBULL, Penelope Susan Jane, The Hon Mrs Michael John has been resigned. Director THE LORD BRABOURNE has been resigned. The company operates in "Artistic creation".


Current Directors

Director
KNATCHBULL, Kelly Louise Doreen
Appointed Date: 16 September 2015
37 years old
Director
KNATCHBULL, Michael John, The Honourable

75 years old

Resigned Directors

Secretary
FLOOD, Nicholas Roger
Resigned: 04 October 1994
Secretary
MOSS, John Bernard
Resigned: 31 May 2015
Appointed Date: 04 October 1994
Director
GOODWIN, Richard Berry
Resigned: 23 November 2001
91 years old
Director
KNATCHBULL, Penelope Susan Jane, The Hon Mrs Michael John
Resigned: 02 February 2006
Appointed Date: 08 June 2000
66 years old
Director
THE LORD BRABOURNE
Resigned: 22 September 2005
101 years old

Persons With Significant Control

The Honourable Michael-John Ulick Knatchbull
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MERSHAM PRODUCTIONS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Oct 2016
Registered office address changed from 37 Saint Margarets Street Canterbury Kent CT1 2TU to 2 st. Margarets Street Canterbury Kent CT1 2SL on 13 October 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 83 more events
27 May 1987
Annual return made up to 21/10/86
29 Apr 1987
Full accounts made up to 31 March 1986
11 Feb 1987
Director resigned
25 Nov 1986
Full accounts made up to 31 March 1985
03 May 1986
Full accounts made up to 31 March 1984

MERSHAM PRODUCTIONS LIMITED Charges

11 December 1992
Mortgage debenture
Delivered: 22 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 June 1970
Charge
Delivered: 2 July 1970
Status: Outstanding
Persons entitled: Associated British Productions LTD.
Description: All literary musical & other material acquired and any…
17 October 1957
Agreement and charge
Delivered: 30 October 1957
Status: Outstanding
Persons entitled: National Film Finance Corp.
Description: All the rights interests and copyrights in a film entitle…
31 July 1957
Agreement and charge
Delivered: 15 August 1957
Status: Outstanding
Persons entitled: National Film Finance Corporation
Description: All those rights and interests in and the copyrights etc in…

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