THE MISREMEMBERED MAN LTD
MORETON IN MARSH

Hellopages » Gloucestershire » Cotswold » GL56 9AW

Company number 06511181
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address THE OLD BULL PENS, SEZINCOTE, MORETON IN MARSH, GL56 9AW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of THE MISREMEMBERED MAN LTD are www.themisrememberedman.co.uk, and www.the-misremembered-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Kingham Rail Station is 7.3 miles; to Honeybourne Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Misremembered Man Ltd is a Private Limited Company. The company registration number is 06511181. The Misremembered Man Ltd has been working since 21 February 2008. The present status of the company is Active. The registered address of The Misremembered Man Ltd is The Old Bull Pens Sezincote Moreton in Marsh Gl56 9aw. . IRONS, Jeremy John is a Secretary of the company. IRONS, Jeremy John is a Director of the company. SHAPIRO, Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
IRONS, Jeremy John
Appointed Date: 21 February 2008

Director
IRONS, Jeremy John
Appointed Date: 21 February 2008
77 years old

Director
SHAPIRO, Robert
Appointed Date: 21 February 2008
87 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 February 2008
Appointed Date: 21 February 2008

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 February 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Mr Jeremy John Irons
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE MISREMEMBERED MAN LTD Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2

...
... and 19 more events
13 May 2008
Director appointed robert shapiro
13 May 2008
Director and secretary appointed jeremy john irons
25 Feb 2008
Appointment terminated director form 10 directors fd LTD
25 Feb 2008
Appointment terminated secretary form 10 secretaries fd LTD
21 Feb 2008
Incorporation

THE MISREMEMBERED MAN LTD Charges

10 June 2008
Deed of charge
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Bord Scannan Na Heireann/the Irish Film Borad
Description: The feature film project entitled "the misremembered man".