Company Information for MEZZO MOVIES LIMITED
84 UXBRIDGE ROAD, 4TH FLOOR, LONDON, W13 8RA,
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Company Registration Number
05251720
Private Limited Company
Liquidation |
Company Name | |
---|---|
MEZZO MOVIES LIMITED | |
Legal Registered Office | |
84 UXBRIDGE ROAD 4TH FLOOR LONDON W13 8RA Other companies in W6 | |
Company Number | 05251720 | |
---|---|---|
Company ID Number | 05251720 | |
Date formed | 2004-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 19:30:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID RICHARD TRENOWETH SAMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN ANNE DOWLING |
Company Secretary | ||
KATHRYN ANNE DOWLING |
Director | ||
NEIL FRASER MCCOLL |
Director | ||
DELROSE JOY GOMA |
Company Secretary | ||
IAIN RICHARD FOSTER |
Director | ||
MARK STEVEN THOMPSON |
Director | ||
ANDREW JOHN WILSON |
Director | ||
MARTIN PETER CUNNISON |
Director | ||
HENRI WINARD |
Director | ||
ANDREW JOHN WILSON |
Company Secretary | ||
MARTIN PETER CUNNISON |
Company Secretary | ||
ANNE SAMPSON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 3550.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 3550.68 | |
AR01 | 06/10/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 83 HAMMERSMITH GROVE LONDON W6 0NQ ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 2ND FLOOR 83 HAMMERSMITH GROVE LONDON W6 0NQ | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 3550.68 | |
AR01 | 06/10/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN DOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DOWLING | |
AP01 | DIRECTOR APPOINTED MISS KATHRYN ANNE DOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCOLL | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 3550.68 | |
AR01 | 06/10/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ROLLS-ROYCE PLC MOOR LANE DERBY DE24 8BJ ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMPSON / 16/03/2013 | |
AP03 | SECRETARY APPOINTED MISS KATHRYN ANNE DOWLING | |
AP01 | DIRECTOR APPOINTED MR NEIL FRASER MCCOLL | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FOSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA | |
AR01 | 06/10/12 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
AP01 | DIRECTOR APPOINTED MR IAIN RICHARD FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
AR01 | 06/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 | |
AR01 | 06/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN THOMPSON / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMPSON / 06/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 17/12/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WILSON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: C/O BARNES ROFFE LLP, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX UB8 2FX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 17/02/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVISION 17/02/06 | |
88(2)R | AD 17/02/06--------- £ SI 150000@.01=1500 £ IC 2049/3549 | |
88(2)R | AD 17/02/06--------- £ SI 18998@.01=189 £ IC 1860/2049 | |
88(2)R | AD 20/02/06--------- £ SI 3659@.01=36 £ IC 1824/1860 | |
88(2)R | AD 20/02/06--------- £ SI 132411@.01=1324 £ IC 500/1824 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Petitions to Wind Up (Companies) | 2017-01-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ROLLS-ROYCE PLC |
Creditors Due After One Year | 2012-06-30 | £ 3,165,769 |
---|---|---|
Creditors Due Within One Year | 2013-06-30 | £ 340,479 |
Creditors Due Within One Year | 2012-06-30 | £ 1,687,571 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEZZO MOVIES LIMITED
Called Up Share Capital | 2013-06-30 | £ 3,551 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 3,551 |
Cash Bank In Hand | 2013-06-30 | £ 216,352 |
Cash Bank In Hand | 2012-06-30 | £ 88,521 |
Current Assets | 2013-06-30 | £ 457,471 |
Current Assets | 2012-06-30 | £ 555,550 |
Debtors | 2013-06-30 | £ 206,994 |
Debtors | 2012-06-30 | £ 422,016 |
Fixed Assets | 2013-06-30 | £ 97,054 |
Fixed Assets | 2012-06-30 | £ 413,464 |
Shareholder Funds | 2013-06-30 | £ 214,046 |
Stocks Inventory | 2013-06-30 | £ 34,125 |
Stocks Inventory | 2012-06-30 | £ 45,013 |
Tangible Fixed Assets | 2013-06-30 | £ 6,889 |
Tangible Fixed Assets | 2012-06-30 | £ 61,026 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as MEZZO MOVIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
42021110 | Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
84717020 | Central storage units for automatic data-processing machines | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
84717020 | Central storage units for automatic data-processing machines | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
85044081 | ||||
85065010 | Lithium cells and batteries, in the form of cylindrical cells (excl. spent) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
72 | ||||
72221910 | Bars and rods of stainless steel, not further worked than hot-rolled, hot-drawn or extruded, containing by weight >= 2,5% nickel (excl. such products of circular cross-section) | |||
73201011 | Laminated leaf-springs and leaves therefor, of iron or steel | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85321000 | Fixed capacitors designed for use in 50/60 Hz circuits and having a reactive power-handling capacity of >= 0,5 kvar "power capacitors" | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
72 | ||||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | LCP SECURITIES LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | MEZZO MOVIES LIMITED | Event Date | 2016-11-25 |
Solicitor | Scott-Moncrieff & Associates | ||
In the High Court of Justice (Chancery Division) Companies Court case number 007776 A Petition to wind up the above-named Company (registered no 05251720), of 84 Uxbridge Road, 4th Floor, London W13 8RA , presented on 25 November 2016 by LCP SECURITIES LIMITED , LCP House, The Pensnett Estate Kingswinford, West Midlands DY6 7NA , (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 January 2017 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2017 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |