MAIGRET PRODUCTIONS LIMITED
LONDON MM&S (5833) LIMITED

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Company number 09064484
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address DRURY HOUSE, 34 - 43 RUSSELL STREET, LONDON, WC2B 5HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 090644840002, created on 30 November 2016; Director's details changed for Mr John Simenon on 18 October 2016. The most likely internet sites of MAIGRET PRODUCTIONS LIMITED are www.maigretproductions.co.uk, and www.maigret-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maigret Productions Limited is a Private Limited Company. The company registration number is 09064484. Maigret Productions Limited has been working since 30 May 2014. The present status of the company is Active. The registered address of Maigret Productions Limited is Drury House 34 43 Russell Street London Wc2b 5ha. . MICHEL, Caroline Jayne is a Director of the company. SIMENON, John is a Director of the company. Secretary SKERRETT, Philip Edward has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director AGGETT, Paul Bernard has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MICHEL, Caroline Jayne
Appointed Date: 26 June 2014
66 years old

Director
SIMENON, John
Appointed Date: 26 June 2014
76 years old

Resigned Directors

Secretary
SKERRETT, Philip Edward
Resigned: 01 July 2015
Appointed Date: 26 June 2014

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 26 June 2014
Appointed Date: 30 May 2014

Director
AGGETT, Paul Bernard
Resigned: 31 March 2016
Appointed Date: 26 June 2014
65 years old

Director
TRUESDALE, Christine
Resigned: 25 June 2014
Appointed Date: 30 May 2014
65 years old

Director
VINDEX LIMITED
Resigned: 26 June 2014
Appointed Date: 30 May 2014

Director
VINDEX SERVICES LIMITED
Resigned: 26 June 2014
Appointed Date: 30 May 2014

MAIGRET PRODUCTIONS LIMITED Events

09 Jan 2017
Full accounts made up to 31 December 2015
02 Dec 2016
Registration of charge 090644840002, created on 30 November 2016
19 Oct 2016
Director's details changed for Mr John Simenon on 18 October 2016
16 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2

31 Mar 2016
Termination of appointment of Paul Bernard Aggett as a director on 31 March 2016
...
... and 13 more events
30 Jun 2014
Appointment of Philip Edward Skerrett as a secretary
30 Jun 2014
Termination of appointment of Vindex Services Limited as a director
30 Jun 2014
Termination of appointment of Vindex Limited as a director
26 Jun 2014
Company name changed mm&s (5833) LIMITED\certificate issued on 26/06/14
  • NM04 ‐ Change of name by provision in articles

30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 2

MAIGRET PRODUCTIONS LIMITED Charges

30 November 2016
Charge code 0906 4484 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…
28 August 2015
Charge code 0906 4484 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…