MORT PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8HJ

Company number 08617501
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 5TH FLOOR, 45, MORTIMER STREET, LONDON, ENGLAND, W1W 8HJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 5th Floor, 45 Mortimer Street London W1W 8HJ on 18 October 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of MORT PRODUCTIONS LIMITED are www.mortproductions.co.uk, and www.mort-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Mort Productions Limited is a Private Limited Company. The company registration number is 08617501. Mort Productions Limited has been working since 19 July 2013. The present status of the company is Active. The registered address of Mort Productions Limited is 5th Floor 45 Mortimer Street London England W1w 8hj. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. GLADSTONE, James is a Director of the company. KAMASA, Zygmunt Jan is a Director of the company. Director AVSHALOM, Guy has been resigned. Director FRIEDMAN, David has been resigned. Director KETLEY, Miles Jonathan has been resigned. Director MOORE, Charles Henry has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 26 April 2016
Director
GLADSTONE, James
Appointed Date: 26 April 2016
62 years old
Director
KAMASA, Zygmunt Jan
Appointed Date: 19 July 2013
55 years old

Resigned Directors

Director
AVSHALOM, Guy
Resigned: 07 May 2015
Appointed Date: 19 July 2013
52 years old
Director
FRIEDMAN, David
Resigned: 26 April 2016
Appointed Date: 19 July 2013
66 years old
Director
KETLEY, Miles Jonathan
Resigned: 26 April 2016
Appointed Date: 24 July 2013
57 years old
Director
MOORE, Charles Henry
Resigned: 26 April 2016
Appointed Date: 24 July 2013
63 years old

Persons With Significant Control

Lions Gate Pictures Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORT PRODUCTIONS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 5th Floor, 45 Mortimer Street London W1W 8HJ on 18 October 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
27 Apr 2016
Appointment of James Gladstone as a director on 26 April 2016
27 Apr 2016
Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
...
... and 14 more events
24 Jul 2013
Appointment of Mr Miles Jonathan Ketley as a director
24 Jul 2013
Appointment of Mr Charles Henry Moore as a director
22 Jul 2013
Appointment of David Friedman as a director
22 Jul 2013
Appointment of Mr Zygmunt Jan Kamasa as a director
19 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MORT PRODUCTIONS LIMITED Charges

12 December 2013
Charge code 0861 7501 0001
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Union Bank, N.A.
Description: Notification of addition to or amendment of charge…

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