MERCURY FILM PRODUCTIONS (AGATA) LIMITED
HERMES FILM PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1F 9JG
Company number 04587572
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Termination of appointment of John Leonard Boyton as a director on 19 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 4 . The most likely internet sites of MERCURY FILM PRODUCTIONS (AGATA) LIMITED are www.mercuryfilmproductionsagata.co.uk, and www.mercury-film-productions-agata.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Mercury Film Productions Agata Limited is a Private Limited Company. The company registration number is 04587572. Mercury Film Productions Agata Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Mercury Film Productions Agata Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. REID, Duncan Murray is a Director of the company. Secretary FORD, Susan Elizabeth has been resigned. Secretary REID, Duncan Murray has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYTON, John Leonard has been resigned. Director MCKENNA, Patrick Anthony has been resigned. Director MEAD, Kevin Thomas John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 11 October 2006
Director
REID, Duncan Murray
Appointed Date: 12 November 2002
67 years old

Resigned Directors

Secretary
FORD, Susan Elizabeth
Resigned: 11 October 2006
Appointed Date: 23 June 2006
Secretary
REID, Duncan Murray
Resigned: 23 June 2006
Appointed Date: 12 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 12 November 2002
78 years old
Director
MCKENNA, Patrick Anthony
Resigned: 11 October 2006
Appointed Date: 12 November 2002
69 years old
Director
MEAD, Kevin Thomas John
Resigned: 31 August 2007
Appointed Date: 12 November 2002
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

MERCURY FILM PRODUCTIONS (AGATA) LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 5 April 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4
02 Jan 2016
Accounts for a dormant company made up to 5 April 2015
08 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 4
...
... and 47 more events
20 Nov 2002
New director appointed
20 Nov 2002
New director appointed
20 Nov 2002
New director appointed
20 Nov 2002
New director appointed
12 Nov 2002
Incorporation

MERCURY FILM PRODUCTIONS (AGATA) LIMITED Charges

13 May 2004
Charge over cash deposit and account
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed and floating charge in the deposit and the debts…
13 May 2004
Charge on deposits
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: £2,260,749.13 in the depositor's account in respect of…

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