U WANT M2K LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1LN

Company number 07791715
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address ACK MEDIA LAW LLP, 37 DUKE STREET, LONDON, ENGLAND, W1U 1LN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Registered office address changed from C/O Simon Crocker Mount Pleasant Studios 51- 53 Mount Pleasant London WC1X 0AE to C/O Ack Media Law Llp 37 Duke Street London W1U 1LN on 13 October 2016; Termination of appointment of Simon William Peter Crocker as a director on 1 June 2016. The most likely internet sites of U WANT M2K LIMITED are www.uwantm2k.co.uk, and www.u-want-m2k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. U Want M2k Limited is a Private Limited Company. The company registration number is 07791715. U Want M2k Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of U Want M2k Limited is Ack Media Law Llp 37 Duke Street London England W1u 1ln. . DOUGLAS, Andrew Dominic is a Director of the company. GREEN, Paul Harris is a Director of the company. HESLOP, Peter George is a Director of the company. Secretary CROCKER, Simon William Peter has been resigned. Director CROCKER, Simon William Peter has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
DOUGLAS, Andrew Dominic
Appointed Date: 29 September 2011
73 years old
Director
GREEN, Paul Harris
Appointed Date: 29 September 2011
70 years old
Director
HESLOP, Peter George
Appointed Date: 29 September 2011
72 years old

Resigned Directors

Secretary
CROCKER, Simon William Peter
Resigned: 01 June 2016
Appointed Date: 29 September 2011
Director
CROCKER, Simon William Peter
Resigned: 01 June 2016
Appointed Date: 29 September 2011
77 years old

Persons With Significant Control

Mr Andrew Dominic Douglas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anonymous Content Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

U WANT M2K LIMITED Events

19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Oct 2016
Registered office address changed from C/O Simon Crocker Mount Pleasant Studios 51- 53 Mount Pleasant London WC1X 0AE to C/O Ack Media Law Llp 37 Duke Street London W1U 1LN on 13 October 2016
30 Jun 2016
Termination of appointment of Simon William Peter Crocker as a director on 1 June 2016
24 Jun 2016
Total exemption full accounts made up to 30 September 2015
17 Jun 2016
Termination of appointment of Simon William Peter Crocker as a secretary on 1 June 2016
...
... and 22 more events
03 Dec 2011
Particulars of a mortgage or charge / charge no: 4
03 Dec 2011
Particulars of a mortgage or charge / charge no: 3
02 Dec 2011
Particulars of a mortgage or charge / charge no: 2
17 Nov 2011
Particulars of a mortgage or charge / charge no: 1
29 Sep 2011
Incorporation

U WANT M2K LIMITED Charges

22 November 2011
Mortgage and assignment of copyright
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Anonymous Content, Llc
Description: All the rights in and to the original screenplay entitled…
22 November 2011
Charge and deed of assignment
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Anonymous Content, Llc
Description: By way of first fixed charge all of its right title and…
22 November 2011
Mortgage and assignment of copyright
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Bryan Singer
Description: All the rights in and to the original screenplay and all…
22 November 2011
Charge and deed of assignment
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Bryan Singer
Description: By way of first fixed charge all right, title and interest…
22 November 2011
Mortgage and assignment of copyright
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Andrew Douglas
Description: All the rights in and to the original screenplay written by…
22 November 2011
Charge and deed of assignment
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Andrew Douglas
Description: All its right title and interest in and to the following in…
22 November 2011
Charge and deed of assignmemt
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Aegis Film Fund Limited
Description: All right title and interest in relation to the film "u…
31 October 2011
Charge
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Wood Hall Investments LTD
Description: All rights title and interest in and to all collateral…

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