MOUNTPORT LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TD

Company number 04059031
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, B98 0TD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Appointment of C&a Company Secretarial Services Limited as a secretary on 5 April 2016. The most likely internet sites of MOUNTPORT LIMITED are www.mountport.co.uk, and www.mountport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mountport Limited is a Private Limited Company. The company registration number is 04059031. Mountport Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Mountport Limited is Clay Barn Ipsley Court Berrington Close Redditch B98 0td. . C&A COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARON-COHEN, Sacha is a Director of the company. Secretary BARON COHEN, Gerald has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARON COHEN, Gerald has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
C&A COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 05 April 2016
Director
BARON-COHEN, Sacha
Appointed Date: 31 August 2000
53 years old

Resigned Directors

Secretary
BARON COHEN, Gerald
Resigned: 04 April 2016
Appointed Date: 31 August 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 August 2000
Appointed Date: 24 August 2000
Director
BARON COHEN, Gerald
Resigned: 04 April 2016
Appointed Date: 03 January 2008
93 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Mr Sacha Baron Cohen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MOUNTPORT LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 24 August 2016 with updates
22 Apr 2016
Appointment of C&a Company Secretarial Services Limited as a secretary on 5 April 2016
22 Apr 2016
Termination of appointment of Gerald Baron Cohen as a secretary on 4 April 2016
22 Apr 2016
Termination of appointment of Gerald Baron Cohen as a director on 4 April 2016
...
... and 43 more events
26 Jan 2001
Director resigned
18 Jan 2001
New director appointed
18 Jan 2001
New secretary appointed
04 Sep 2000
Registered office changed on 04/09/00 from: 120 east road london N1 6AA
24 Aug 2000
Incorporation

MOUNTPORT LIMITED Charges

14 January 2008
Deed of charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a 762 finchley road london t/no AGL92147…

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