MORE MUPPETS PRODUCTIONS, LIMITED

Learn more about MORE MUPPETS PRODUCTIONS, LIMITED, check company details and find out public informations.

UK - England - Greater London - Hammersmith and Fulham - Hammersmith Broadway - Hammersmith Broadway - W6 9

Company details

3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 9PE

Company type: Private Limited Company
Company number: 08068605
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 2012.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Previous names:

2012-09-04 - NEWINCCO 1188 LIMITED

Accounts:

account ref date: 18.01
next due date: 2013.10.18
overdue: NO
account category: NO ACCOUNTS FILED
document available: 1

Returns:

next due date: 2013.06.11
overdue: NO
document available: 1

MORE MUPPETS PRODUCTIONS, LIMITED on the map

Companies near by MORE MUPPETS PRODUCTIONS, ltd.

JAMMY PRODUCTIONS LIMITED - C/O BANNER PRODUCTIONS LTD, 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
JETIX ENTERTAINMENT LIMITED - PETER WILEY 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
THE WALT DISNEY COMPANY INTERNATIONAL HOLDING II LTD - PETER WILEY 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
NT2 UK PRODUCTIONS LIMITED - C/O BANNER PRODUCTIONS LTD, 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
THE DISNEY STORE LIMITED - PETER WILEY 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
MIND'S EYE HOLDINGS LIMITED - PETER WILEY 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
EUROPE MOVIECO PARTNERS LIMITED - PETER WILEY 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
PLAYDOM UK LIMITED - PETER WILEY 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
JETIX EUROPE LIMITED - PETER WILEY 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
JETIX CONSUMER PRODUCTS UK LIMITED - PETER WILEY 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
WALT DISNEY ANIMATION U.K. LIMITED - 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
MIRAMAX FILMS (UK) LIMITED - 3 QUEEN CAROLINE STREET, HAMMERSMITH LONDON, W6 9PE
MAGICAL CRUISE COMPANY, LIMITED - PETER WILEY 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
WALT DISNEY COMPANY LIMITED(THE) - PETER WILEY 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
POINTY HAT PRODUCTIONS LIMITED - C/O BANNER PRODUCTIONS LTD, 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE

List of company documents:

PREVSHO FROM 31/05/2013 TO 18/01/2013

Form type: AA01
Date: 2013.01.31

COMPANY NAME CHANGED NEWINCCO 1188 LIMITED CERTIFICATE ISSUED ON 04/09/12

Form type: CERTNM
Date: 2012.09.04
Child documents:

Document type: ANNOTATION
Date: 2012.09.04
Form type: RES15
Document description: CHANGE OF NAME 03/09/2012

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

Form type: CONNOT
Date: 2012.09.04

REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

Form type: AD03
Date: 2012.07.24

SAIL ADDRESS CREATED

Form type: AD02
Date: 2012.07.24

REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM

Form type: AD01
Date: 2012.07.24

APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

Form type: TM02
Date: 2012.07.24

APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED

Form type: TM01
Date: 2012.07.24

APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED

Form type: TM01
Date: 2012.07.24

SECRETARY APPOINTED MARSHA REED

Form type: AP03
Date: 2012.07.24

DIRECTOR APPOINTED MARSHA REED

Form type: AP01
Date: 2012.07.24

DIRECTOR APPOINTED RUSSELL JOHN HAYWOOD

Form type: AP01
Date: 2012.07.24

DIRECTOR APPOINTED PAUL DONOVAN STEINKE

Form type: AP01
Date: 2012.07.24

DIRECTOR APPOINTED MR NIGEL ANTHONY COOK

Form type: AP01
Date: 2012.07.24

CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 2012.05.14
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.05.14
Form type: LATEST SOC
Document description: 14/05/12 STATEMENT OF CAPITAL;GBP 1

Company directors and board members:

MARSHA REED
Secretary, 2012.07.04
3 QUEEN CAROLINE STREET HAMMERSMITH , LONDON
W6 9PE

NIGEL ANTHONY COOK
Director, EXECUTIVE, 2012.07.04
3 QUEEN CAROLINE STREET HAMMERSMITH , LONDON
W6 9PE

RUSSELL JOHN HAYWOOD
Director, SOLICITOR, 2012.07.04
RUSSELL JOHN HAYWOOD THE WALT DISNEY COMPANY LIMIT 3 QUEEN CAROLINE STREET , LONDON
W6 9PE

CHRISTOPHER ALAN MACKIE
Director, SOLICITOR, 2012.05.14
90 HIGH HOLBORN , LONDON
WC1V 6XX

MARSHA LEIGH REED
Director, EXECUTIVE, 2012.07.04
3 QUEEN CAROLINE STREET HAMMERSMITH , LONDON
W6 9PE

PAUL DONOVAN STEINKE
Director, SVP PRODUCTION FINANCE, 2012.07.04
3 QUEEN CAROLINE STREET HAMMERSMITH , LONDON
W6 9PE

OLSWANG COSEC LIMITED
Secretary, 2012.05.14 - 2012.07.04
90 HIGH HOLBORN , LONDON
WC1V 6XX

OLSWANG DIRECTORS 1 LIMITED
Director, 2012.05.14 - 2012.07.04
90 HIGH HOLBORN , LONDON
WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED
Director, 2012.05.14 - 2012.07.04
90 HIGH HOLBORN , LONDON
WC1V 6XX

Informations about Private Limited Company MORE MUPPETS PRODUCTIONS, LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.17. Reload the data