MEMOIR RESEARCH LTD
LONDON

Hellopages » Greater London » Westminster » W2 6LQ

Company number 08300530
Status Active
Incorporation Date 20 November 2012
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 sixteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of MEMOIR RESEARCH LTD are www.memoirresearch.co.uk, and www.memoir-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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.Memoir Research Ltd is a Private Limited Company. The company registration number is 08300530. Memoir Research Ltd has been working since 20 November 2012. The present status of the company is Active. The registered address of Memoir Research Ltd is 115 Eastbourne Mews London W2 6lq. . MARGOLIS, Stephen Howard is a Director of the company. Director TAURUS CAPITAL ADMINISTRATION LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MARGOLIS, Stephen Howard
Appointed Date: 20 November 2012
76 years old

Resigned Directors

Director
TAURUS CAPITAL ADMINISTRATION LIMITED
Resigned: 30 November 2016
Appointed Date: 20 November 2012

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

MEMOIR RESEARCH LTD Events

04 Jan 2017
Confirmation statement made on 20 November 2016 with updates
20 Dec 2016
Compulsory strike-off action has been discontinued
18 Dec 2016
Total exemption full accounts made up to 30 November 2015
30 Nov 2016
Termination of appointment of Taurus Capital Administration Limited as a director on 30 November 2016
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 6 more events
14 Apr 2014
Registered office address changed from 2Nd Floor 10 Old Burlington Street London England W1S 3AG on 14 April 2014
04 Dec 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
15 Apr 2013
Particulars of a mortgage or charge / charge no: 2
04 Apr 2013
Particulars of a mortgage or charge / charge no: 1
20 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MEMOIR RESEARCH LTD Charges

27 March 2013
Security agreement, assignment and mortgageof copyright
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: All literary, musical, dramatic and other written materials…
27 March 2013
Deed of security assignment and charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: In relation to the film fast & furious 6, all right title…

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