MENTATION PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07875854
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of MENTATION PRODUCTIONS LIMITED are www.mentationproductions.co.uk, and www.mentation-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Mentation Productions Limited is a Private Limited Company. The company registration number is 07875854. Mentation Productions Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Mentation Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. EASTWOOD, Harry John Charles is a Director of the company. O'SHEA, Tim is a Director of the company. Director HAYCOCK, Fergus Kingsley has been resigned. Director JONES, Richard Dylan has been resigned. Director REEVE, James Edward Taylor has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 08 December 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old
Director
O'SHEA, Tim
Appointed Date: 05 April 2013
45 years old

Resigned Directors

Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 14 December 2012
45 years old
Director
JONES, Richard Dylan
Resigned: 05 April 2013
Appointed Date: 08 December 2011
51 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 08 December 2011
65 years old

Persons With Significant Control

Ingenious Media Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

MENTATION PRODUCTIONS LIMITED Events

22 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
01 Sep 2016
Registration of charge 078758540002, created on 16 August 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
...
... and 18 more events
17 Dec 2012
Appointment of Fergus Kingsley Haycock as a director
24 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,976,597
19 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
11 Jan 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
08 Dec 2011
Incorporation

MENTATION PRODUCTIONS LIMITED Charges

16 August 2016
Charge code 0787 5854 0002
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
7 June 2013
Charge code 0787 5854 0001
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Notification of addition to or amendment of charge…

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