Active
Company Information for MUSION EVENTS LIMITED
21 NEW WALK, LEICESTER, LE1 6TE,
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Company Registration Number
06567933
Private Limited Company
Active |
Company Name | |
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MUSION EVENTS LIMITED | |
Legal Registered Office | |
21 NEW WALK LEICESTER LE1 6TE Other companies in LE1 | |
Company Number | 06567933 | |
---|---|---|
Company ID Number | 06567933 | |
Date formed | 2008-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB941638218 |
Last Datalog update: | 2024-05-05 18:14:11 |
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Officer | Role | Date Appointed |
---|---|---|
IAN CHRISTOPHER O'CONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAREN HICKS |
Company Secretary | ||
WILLIAM JAMES ROCK |
Director | ||
PHIL NICHOLAS STEWART DALE |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Company Secretary | ||
ALPHA DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUSION LIMITED | Director | 2018-02-22 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
MUSION CHINA LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
MUSION ENTERTAINMENT LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
MUSION3D LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
MUSION IP LIMITED | Director | 2013-12-03 | CURRENT | 2008-04-01 | Active | |
HOLICOM FILM LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
DORMINA UK LIMITED | Director | 2001-03-05 | CURRENT | 2001-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC04 | Change of details for Mr Ian Christopher O'connell as a person with significant control on 2019-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
SH02 | Sub-division of shares on 2019-01-25 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Westcott House 35 Portland Place London W1B 1QF to 15 Tileyard Road London N7 9AH | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/13 FROM Westcott House 35 Portland Place London W1B 1QF United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROCK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAREN HICKS | |
AR01 | 16/04/13 FULL LIST | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 16/04/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 16/04/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES ROCK / 16/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR IAN O'CONNELL | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM COVDEN HOUSE 7A LANGLEY STREET LONDON WC2H 9JA UNITED KINGDOM | |
225 | CURRSHO FROM 30/04/2009 TO 31/10/2008 | |
288a | SECRETARY APPOINTED MR DAREN NEIL HICKS | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP DALE | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288a | SECRETARY APPOINTED MR PHILIP NICHOLAS STEWART DALE | |
288a | DIRECTOR APPOINTED MR WILLIAM JAMES ROCK | |
288b | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ALPHA DIRECT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 236,189 |
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Creditors Due Within One Year | 2012-12-31 | £ 290,043 |
Creditors and other liabilities
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 MUSION EVENTS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 26,224 |
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Current Assets | 2012-12-31 | £ 515,876 |
Debtors | 2012-12-31 | £ 397,685 |
Stocks Inventory | 2012-12-31 | £ 91,967 |
Tangible Fixed Assets | 2012-12-31 | £ 131,258 |
Tangible Fixed Assets | 2011-11-01 | £ 140,620 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as MUSION EVENTS LIMITED are:
2D LIMITED | £ 122,963 |
MULBERRY HOUSE LIMITED | £ 81,668 |
FUN ACTIVE CREATIVE EVENTS LTD | £ 29,950 |
MAGIC BULLET LIMITED | £ 12,190 |
THE FILM AND VIDEO WORKSHOP | £ 9,930 |
AY-PE LTD | £ 9,517 |
EYE FILM AND TELEVISION LIMITED | £ 8,614 |
RED MONKEY FILMS LIMITED | £ 5,500 |
DESIGN FILM DIGITAL SOLUTIONS LIMITED | £ 5,440 |
NAVIGATE AGENCY LIMITED | £ 5,040 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
Initiating party | MUSION EVENTS LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | MUSION SYSTEMS LIMITED | Event Date | 2013-07-03 |
Solicitor | HowardKennedyFsi | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4679 A Petition to wind up the above-named company Musion Systems Limited (4551099), 1st Floor, Westcott House, 35 Portland Place, London W1B 1QS , presented on 3 July 2013 by MUSION EVENTS LIMITED , 2 New Walk, Leicester LE1 6TE , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 19 August 2013 , 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 18 August 2013 . | |||
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. |