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MERSHAM PRODUCTIONS LIMITED

Learn more about MERSHAM PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 SAINT MARGARETS STREET, CANTERBURY, KENT, CT1 2TU

MERSHAM PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00561520
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.17
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

NATIONAL FILM FINANCE CORPORATION
AGREEMENT AND CHARGE - Outstanding on 1957.08.15
NATIONAL FILM FINANCE CORP.
AGREEMENT AND CHARGE - Outstanding on 1957.10.30
ASSOCIATED BRITISH PRODUCTIONS LTD.
CHARGE - Outstanding on 1970.07.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.12.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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ALTER ARTICLES 02/10/2015
Form type: RES01
Date: 2015.10.21
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 301530
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APPOINTMENT TERMINATED, SECRETARY JOHN MOSS
Form type: TM02
Date: 2015.10.08
£2.95
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DIRECTOR APPOINTED KELLY LOUISE DOREEN KNATCHBULL
Form type: AP01
Date: 2015.09.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
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REGISTERED OFFICE CHANGED ON 13/05/03 FROM:, MERSHAM HATCH ESTATE OFFICE, BIRCHOLT COURT, EAST BRABOURNE, ASHFORD KENT TN25 5LD
Form type: 287
Date: 2003.05.13
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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NC INC ALREADY ADJUSTED, 06/10/00
Form type: RES04
Date: 2002.02.11
£2.95
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NC INC ALREADY ADJUSTED, 06/10/00
Form type: 123
Date: 2002.02.11
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AD 06/10/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.02.11
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.02.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.02.11
Order cannot be placed (digitalisation not planned)
SECTION 320 06/10/00
Form type: RES13
Date: 2002.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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AD 06/10/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.05
£2.95
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NC INC ALREADY ADJUSTED, 06/10/00
Form type: WRES04
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: WRES13
Document description: SECT 320 06/10/00
Document type: ANNOTATION
Date: 2000.12.06
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/00
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
Child documents:
Document type: ANNOTATION
Date: 1999.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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£ NC 100/200000, 23/06/97
Form type: 123
Date: 1997.07.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/97
Form type: ORES10
Date: 1997.07.04
£2.95
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NC INC ALREADY ADJUSTED 23/06/97
Form type: ORES04
Date: 1997.07.04
£2.95
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AD 30/06/97---------, £ SI [email protected]=189000, £ IC 30/189030
Form type: 88(2)R
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
Child documents:
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.01

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Company directors and board members:

KELLY LOUISE DOREEN KNATCHBULL (current)
Director, 2015.09.16
37 SAINT MARGARETS STREET CANTERBURY , KENT
CT1 2TU
MICHAEL JOHN KNATCHBULL (current)
Director, FILM PRODUCER, 1991.10.12
QUARRINGTON FARM WEST BRABOURNE , ASHFORD
TN25 5NG, KENT
NICHOLAS ROGER FLOOD (resigned)
Secretary, 1991.10.12 - 1994.10.04
ESTATE OFFICE BROADLANDS , ROMSEY
SO51 9ZE, HAMPSHIRE
JOHN BERNARD MOSS (resigned)
Secretary, 1994.10.04 - 2015.05.31
7 HENWICK CLOSE HENWICK , NEWBURY
RG18 9EW, BERKSHIRE
RICHARD BERRY GOODWIN (resigned)
Director, FILM PRODUCER, 1991.10.12 - 2001.11.23
GRICES WHARF 119 ROTHERHITHE STREET , LONDON
SE16 4NF
PENELOPE SUSAN JANE KNATCHBULL (resigned)
Director, NONE, 2000.06.08 - 2006.02.02
QUARRINGTON FARM WEST BRABOURNE , ASHFORD
TN25 6NG, KENT
THE LORD BRABOURNE (resigned)
Director, FILM PRODUCER, 1991.10.12 - 2005.09.22
NEWHOUSE MERSHAM , ASHFORD
TN25 6NQ, KENT

Companies near to MERSHAM PRODUCTIONS ltd.

Information about the Private Limited Company MERSHAM PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data