MERCIAN FILM STUDIOS LIMITED
LONDON WILLIAM SHAKESPEARE STUDIOS LTD

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Company number 09257007
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Confirmation statement made on 9 October 2016 with updates; Appointment of Stephen Alexander as a director on 30 June 2016. The most likely internet sites of MERCIAN FILM STUDIOS LIMITED are www.mercianfilmstudios.co.uk, and www.mercian-film-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Mercian Film Studios Limited is a Private Limited Company. The company registration number is 09257007. Mercian Film Studios Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Mercian Film Studios Limited is 130 Shaftesbury Avenue London W1d 5eu. . ALEXANDER, Stephen is a Director of the company. KNIGHT, Steven is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
ALEXANDER, Stephen
Appointed Date: 30 June 2016
73 years old
Director
KNIGHT, Steven
Appointed Date: 09 October 2014
66 years old

Persons With Significant Control

Steven Knight
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MERCIAN FILM STUDIOS LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Dec 2016
Confirmation statement made on 9 October 2016 with updates
06 Jul 2016
Appointment of Stephen Alexander as a director on 30 June 2016
05 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016
Accounts for a dormant company made up to 31 October 2015
23 Nov 2015
Company name changed william shakespeare studios LTD\certificate issued on 23/11/15
  • RES15 ‐ Change company name resolution on 2015-11-09
23 Nov 2015
Change of name notice
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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