Company number 09390963
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of MERLIN PICTURES GROUP LIMITED are www.merlinpicturesgroup.co.uk, and www.merlin-pictures-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Pictures Group Limited is a Private Limited Company.
The company registration number is 09390963. Merlin Pictures Group Limited has been working since 15 January 2015.
The present status of the company is Active. The registered address of Merlin Pictures Group Limited is Stag House Old London Road Hertford Hertfordshire Sg13 7la. . IRUSTA CORNET, Martin Ramon is a Director of the company. MACEDO, Sara Frances, Dr is a Director of the company. The company operates in "Motion picture distribution activities".
Current Directors
Persons With Significant Control
Mr Cyril Jean Guy Armleder
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MERLIN PICTURES GROUP LIMITED Events
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
27 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
07 Dec 2015
Director's details changed for Dr Sara Frances Macedo on 4 December 2015
...
... and 2 more events
20 Mar 2015
Appointment of Martin Ramon Irusta Cornet as a director on 30 January 2015
09 Mar 2015
Director's details changed for Dr Sara Frances Macedo on 9 March 2015
09 Mar 2015
Registered office address changed from Flat 8 2 Carpenters Place London SW4 7TD United Kingdom to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 9 March 2015
21 Feb 2015
Statement of capital following an allotment of shares on 30 January 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
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