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MERCHANT IVORY PRODUCTIONS LIMITED

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

Company details

99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN

MERCHANT IVORY PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00915329
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.14
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities

Accounts:

account ref date: 30.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

CHESTERFIELD PROPERTIES PLC
LOAN AGREEMENT AND CHARGE - Satisfied on 1982.03.11
BERDIGER INVESTMENTS CORP
SECURITY DEED - Outstanding on 1996.02.20
BERDIGER INVESTMENTS CORP.,
SECURITY DEED - PART of the property or undertaking no longer forms part of charge on 1997.08.14
ACKMA RECOVERY LLC
CHARGE AND DEED OF ASSIGNMENT - Outstanding on 2008.09.09

List of company documents:

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30/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2015.11.09
£2.95
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30/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
£2.95
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.05.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.03.29
£2.95
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30/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.02.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, C/O MERCHANT IVORY PRODUCTIONS, OFFICE 150 372 OLD STREET, LONDON, EC1V 9LT, UNITED KINGDOM
Form type: AD01
Date: 2013.09.17
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CORPORATE SECRETARY APPOINTED BSP SECRETARIAL LIMITED
Form type: AP04
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON OXLEY
Form type: TM02
Date: 2013.09.17
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
£2.95
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30/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
£2.95
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30/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.24
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.10
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON JAMES OXLEY / 01/05/2011
Form type: CH03
Date: 2012.03.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, C/O SIMON OXLEY, 119 PANCRAS ROAD, LONDON, NW1 1UN, UNITED KINGDOM
Form type: AD01
Date: 2011.09.22
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PREVSHO FROM 31/12/2010 TO 30/12/2010
Form type: AA01
Date: 2011.09.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.09
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.06.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
£2.95
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2010 FROM, PO BOX UNIT 230, 77 BEAK STREET, LONDON, W1F 9DB, UNITED KINGDOM
Form type: AD01
Date: 2010.11.01
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS IVORY / 04/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, 46 LEXINGTON STREET, LONDON, W1F 0LP
Form type: AD01
Date: 2009.11.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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SECRETARY'S CHANGE OF PARTICULARS / SIMON OXLEY / 24/11/2008
Form type: 288c
Date: 2008.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Form type: 287
Date: 2008.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: 395
Date: 2008.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: 395
Date: 2008.09.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: 395
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03

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Company directors and board members:

BSP SECRETARIAL LIMITED (current)
Secretary, 2013.06.12
99 KENTON ROAD , HARROW
HA3 0AN, MIDDLESEX
WILLIAM PAUL BRADLEY (current)
Director, PRODUCER, 2007.10.01
18 HERTFORD AVENUE EAST SHEEN , LONDON
SW14 8EE
JAMES FRANCIS IVORY (current)
Director, FILM DIRECTOR, 1992.12.31
99 KENTON ROAD , HARROW
HA3 0AN, MIDDLESEX
WILLIAM PAUL BRADLEY (resigned)
Secretary, 1992.12.31 - 2007.10.01
18 HERTFORD AVENUE EAST SHEEN , LONDON
SW14 8EE
SIMON JAMES OXLEY (resigned)
Secretary, PRODUCER, 2007.10.01 - 2013.06.12
OFFICE 150 372 OLD STREET , LONDON
EC1V 9LT
WALTER LASSALLY (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2006.03.30
6 LADBROKE GARDENS , LONDON
W11 2PT
PATRICK ARTHUR MACRORY (resigned)
Director, COMPANY EXECUTIVE, 1992.12.31 - 1994.04.06
AMBERDENE CHUCKS LANE WALTON-ON-THE- , TADWORTH
KT20, SURREY
RICHARD MACRORY MACRORY (resigned)
Director, COMPANY EXECUTIVE, 1992.12.31 - 2005.01.17
CROSS FARMHOUSE NETHERCOTS ROAD , TACKLEY
OX5, OXFORDSHIRE
RITA MANGAT (resigned)
Director, TRAVEL CONSULTANT, 1992.12.31 - 2006.03.30
BYRON AVENUE , CRANFORD
TW5, MIDDLESEX
ISMAIL MERCHANT (resigned)
Director, FILM PRODUCER, 1992.12.31 - 2005.05.25
250 WEST 57TH STREET SUITE 1913A , NEW YORK
NEW YORK 10108
USA
HENRY GEORGE CHARLES ALEXANDER HERBERT THE EARL OF PEMBROKE (resigned)
Director, PEER OF THE REALM, 1992.12.31 - 2003.10.14
BULBRIDGE HOUSE WILTON , SALISBURY
SN14, WILTSHIRE
Date 2012.12.30 2011.12.30
Fixed Assets £ 277 - 16.82 % £ 333
Tangible Fixed Assets £ 165 - 25 % £ 220
Current Assets £ 11,775 - 11.23 % £ 13,264
Tangible Fixed Assets Depreciation £ 2,764 + 2.03 % £ 2,709
Debtors £ 11,775 - 11.23 % £ 13,264
Shareholder Funds £ 1,510,653 + 2.99 % £ 1,466,745
Profit Loss Account Reserve £ 1,510,753 + 2.99 % £ 1,466,845
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,510,653 + 2.99 % £ 1,466,745
Total Assets Less Current Liabilities £ 1,510,653 + 2.99 % £ 1,466,745
Net Current Assets Liabilities £ 1,510,930 + 2.99 % £ 1,467,078
Creditors Due Within One Year £ 1,522,705 + 2.86 % £ 1,480,342
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,929 £ 2,929
Investments Fixed Assets £ 112 - 0.88 % £ 113

Companies near to MERCHANT IVORY PRODUCTIONS ltd.

Information about the Private Limited Company MERCHANT IVORY 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: 2016.06.16. Reload the data