SKA MEAN MACHINE LIMITED
LONDON MILKSHAKE MOVIES LIMITED

Hellopages » Greater London » Westminster » W1S 2FT

Company number 03592606
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address LJ PARTNERSHIP, 9 CLIFFORD STREET, LONDON, ENGLAND, W1S 2FT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to Lj Partnership 9 Clifford Street London W1S 2FT on 15 November 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SKA MEAN MACHINE LIMITED are www.skameanmachine.co.uk, and www.ska-mean-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Ska Mean Machine Limited is a Private Limited Company. The company registration number is 03592606. Ska Mean Machine Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Ska Mean Machine Limited is Lj Partnership 9 Clifford Street London England W1s 2ft. The company`s financial liabilities are £67.46k. It is £-182.42k against last year. The cash in hand is £61.36k. It is £-204.52k against last year. And the total assets are £119.08k, which is £-177.61k against last year. FILMER, Charles Peter Nigel is a Secretary of the company. DE VERE DRUMMOND, Matthew Allard is a Director of the company. RITCHIE, Guy Stuart is a Director of the company. Secretary RAVDEN, David Bernard, Dr has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


ska mean machine Key Finiance

LIABILITIES £67.46k
-74%
CASH £61.36k
-77%
TOTAL ASSETS £119.08k
-60%
All Financial Figures

Current Directors

Secretary
FILMER, Charles Peter Nigel
Appointed Date: 24 October 2007
Director
DE VERE DRUMMOND, Matthew Allard
Appointed Date: 03 July 1998
54 years old
Director
RITCHIE, Guy Stuart
Appointed Date: 15 March 2001
57 years old

Resigned Directors

Secretary
RAVDEN, David Bernard, Dr
Resigned: 24 October 2007
Appointed Date: 06 July 2005
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 06 July 2005
Appointed Date: 03 July 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Mr Matthew Allard De Vere Drummond
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Guy Stuart Ritchie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKA MEAN MACHINE LIMITED Events

15 Nov 2016
Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to Lj Partnership 9 Clifford Street London W1S 2FT on 15 November 2016
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
06 Nov 2015
Director's details changed for Matthew Allard De Vere Drummond on 6 November 2015
31 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 52 more events
16 Jul 1998
Director resigned
16 Jul 1998
Secretary resigned
16 Jul 1998
New secretary appointed
16 Jul 1998
New director appointed
03 Jul 1998
Incorporation

SKA MEAN MACHINE LIMITED Charges

4 May 2001
Security assignment and charge of even date between the company and the chargee as amended by an amendment letter dated 16 may 2001
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: With full title guarantee all its right title and interest…
27 April 2001
An agreement
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All rights title and interest of the company in the film…

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