MEAN GREEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LQ

Company number 07384647
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address 115 EASTBOURNE MEWS, LONDON, W2 6LQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP .01 . The most likely internet sites of MEAN GREEN LIMITED are www.meangreen.co.uk, and www.mean-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mean Green Limited is a Private Limited Company. The company registration number is 07384647. Mean Green Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Mean Green Limited is 115 Eastbourne Mews London W2 6lq. . MARGOLIS, Stephen Howard is a Director of the company. Secretary GARDINER, Thomas has been resigned. Secretary ROSE, Francis Dominic Patrick has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MARGOLIS, Stephen Howard
Appointed Date: 22 September 2010
76 years old

Resigned Directors

Secretary
GARDINER, Thomas
Resigned: 04 November 2013
Appointed Date: 08 December 2010

Secretary
ROSE, Francis Dominic Patrick
Resigned: 08 December 2010
Appointed Date: 22 September 2010

Persons With Significant Control

Mr Stephen Howard Margolis
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Future Films Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEAN GREEN LIMITED Events

20 Oct 2016
Confirmation statement made on 22 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP .01

08 Jun 2015
Accounts for a dormant company made up to 30 September 2014
03 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP .01

...
... and 13 more events
17 Dec 2010
Appointment of Thomas Gardiner as a secretary
17 Dec 2010
Termination of appointment of Francis Rose as a secretary
10 Nov 2010
Particulars of a mortgage or charge / charge no: 2
03 Nov 2010
Particulars of a mortgage or charge / charge no: 1
22 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MEAN GREEN LIMITED Charges

21 December 2010
Security assignment and charge
Delivered: 6 January 2011
Status: Satisfied on 24 January 2012
Persons entitled: Marital Assets Llc
Description: The benefit of and all rights acquired or to be acquired in…
21 December 2010
Deed of security assignment
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: Silver Renard Services Limited (The "Lender")
Description: Subject to the studio psc charge under the deed by way of…
27 October 2010
Security assignment and charge
Delivered: 10 November 2010
Status: Satisfied on 24 January 2012
Persons entitled: Marital Assets, Llc
Description: All rights title and interest in the following in…
27 October 2010
Deed of security assignment
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Silver Renard Services Limited
Description: Film services means the provision of print and advertising…