M2 ENTERTAINMENT LIMITED
LONDON M2FILM PRODUCTION LIMITED

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Company number 08495607
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address 7 BERNERS MEWS, LONDON, W1T 3AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Registered office address changed from 1st Floor 37 Dean Street London W1D 4PT to 7 Berners Mews London W1T 3AN on 20 January 2016. The most likely internet sites of M2 ENTERTAINMENT LIMITED are www.m2entertainment.co.uk, and www.m2-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. M2 Entertainment Limited is a Private Limited Company. The company registration number is 08495607. M2 Entertainment Limited has been working since 19 April 2013. The present status of the company is Active. The registered address of M2 Entertainment Limited is 7 Berners Mews London W1t 3an. . NORKJAER, Jens is a Secretary of the company. NIELSEN, Mads Jean Munk is a Director of the company. Secretary HUNNERUP, Svend Husum has been resigned. Director PLUMMER, Kenneth Douglas has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
NORKJAER, Jens
Appointed Date: 31 December 2014
Director
NIELSEN, Mads Jean Munk
Appointed Date: 09 December 2013
57 years old

Resigned Directors

Secretary
HUNNERUP, Svend Husum
Resigned: 31 December 2014
Appointed Date: 19 April 2013
Director
PLUMMER, Kenneth Douglas
Resigned: 09 December 2013
Appointed Date: 19 April 2013
64 years old

M2 ENTERTAINMENT LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
20 Jan 2016
Registered office address changed from 1st Floor 37 Dean Street London W1D 4PT to 7 Berners Mews London W1T 3AN on 20 January 2016
28 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
15 Apr 2015
Termination of appointment of Svend Husum Hunnerup as a secretary on 31 December 2014
...
... and 7 more events
09 Dec 2013
Termination of appointment of Kenneth Plummer as a director
09 Dec 2013
Appointment of Mads Jean Munk Nielsen as a director
11 Jul 2013
Company name changed M2FILM production LIMITED\certificate issued on 11/07/13
  • RES15 ‐ Change company name resolution on 2013-07-11
  • NM01 ‐ Change of name by resolution
22 Apr 2013
Appointment of Svend Husum Hunnerup as a secretary
19 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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