Company number 08455749
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 10 ORANGE STREET, HAYMARKET, LONDON, UNITED KINGDOM, WC2H 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 21 March 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MEGAN'S GAME PRODUCTION LIMITED are www.megansgameproduction.co.uk, and www.megan-s-game-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 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.Megan S Game Production Limited is a Private Limited Company.
The company registration number is 08455749. Megan S Game Production Limited has been working since 21 March 2013.
The present status of the company is Active. The registered address of Megan S Game Production Limited is 10 Orange Street Haymarket London United Kingdom Wc2h 7dq. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0.5k. It is £0.49k against last year. And the total assets are £136.67k, which is £0k against last year. DRURY, Anthony Charles is a Director of the company. MACDOUGALL, Michael Jeffrey is a Director of the company. TUCKER, Paul Rowland James is a Director of the company. Director SANU, Fola has been resigned. The company operates in "Other business support service activities n.e.c.".
megan's game production Key Finiance
LIABILITIES
£0k
CASH
£0.5k
+7014%
TOTAL ASSETS
£136.67k
All Financial Figures
Current Directors
Resigned Directors
Director
SANU, Fola
Resigned: 21 March 2013
Appointed Date: 21 March 2013
59 years old
Persons With Significant Control
Mr Anthony Charles Drury
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Jeffrey Macdougall
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Rowland James Tucker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEGAN'S GAME PRODUCTION LIMITED Events
25 Mar 2017
Compulsory strike-off action has been discontinued
23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
19 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 10 more events
24 Jun 2013
Appointment of Paul Rowland Tucker as a director
24 Jun 2013
Appointment of Michael Jeffrey Macdougall as a director
21 Jun 2013
Termination of appointment of Fola Sanu as a director
21 Jun 2013
Appointment of Mr Anthony Charles Drury as a director
21 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)