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Home > England & Wales Companies > MERYON PRODUCTIONS LTD
Company Information for

MERYON PRODUCTIONS LTD

WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU,
Company Registration Number
08286953
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Meryon Productions Ltd
MERYON PRODUCTIONS LTD was founded on 2012-11-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Meryon Productions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MERYON PRODUCTIONS LTD
 
Legal Registered Office
WINDSOR HOUSE
40-41 GREAT CASTLE STREET
LONDON
W1W 8LU
Other companies in W1W
 
Filing Information
Company Number 08286953
Company ID Number 08286953
Date formed 2012-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-06 18:37:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERYON PRODUCTIONS LTD
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Company Officers of MERYON PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
GARETH CHARLES ELLIS-UNWIN
Director 2012-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH CHARLES ELLIS-UNWIN BREACH PRODUCTIONS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
GARETH CHARLES ELLIS-UNWIN BAH! FILMS LTD Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
GARETH CHARLES ELLIS-UNWIN MOTHER OF FOUR FILMS LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
GARETH CHARLES ELLIS-UNWIN 57 NIGHTS LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
GARETH CHARLES ELLIS-UNWIN MERYON DEVELOPMENT LTD Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
GARETH CHARLES ELLIS-UNWIN RANDOM PICTURES COMPANY LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-02DS01APPLICATION FOR STRIKING-OFF
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-26AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0108/11/15 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0108/11/14 NO CHANGES
2014-08-08AA30/11/13 TOTAL EXEMPTION SMALL
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH CHARLES ELLIS-UNWIN / 01/01/2014
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 22-23 D'ARBLAY STREET LONDON W1F 8EQ
2013-11-21AR0108/11/13 FULL LIST
2012-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to MERYON PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERYON PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERYON PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 MERYON PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of MERYON PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MERYON PRODUCTIONS LTD
Trademarks
We have not found any records of MERYON PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERYON PRODUCTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MERYON PRODUCTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MERYON PRODUCTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERYON PRODUCTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERYON PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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