Company Information for MEGAN'S GAME PRODUCTION LIMITED
10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
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Company Registration Number
08455749
Private Limited Company
Active |
Company Name | |
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MEGAN'S GAME PRODUCTION LIMITED | |
Legal Registered Office | |
10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ Other companies in WC2N | |
Company Number | 08455749 | |
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Company ID Number | 08455749 | |
Date formed | 2013-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 01:11:38 |
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Officer | Role | Date Appointed |
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ANTHONY CHARLES DRURY |
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MICHAEL JEFFREY MACDOUGALL |
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PAUL ROWLAND JAMES TUCKER |
Officer | Role | Date Appointed | Date Resigned |
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FOLA SANU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PLUS FUND LIMITED | Director | 2016-11-11 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
FOS HOLDINGS PLC | Director | 2018-05-30 | CURRENT | 2017-12-14 | Liquidation | |
ALIWOOD GLOBAL LIMITED | Director | 2017-02-10 | CURRENT | 2016-11-03 | Active | |
TARANUS LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-05 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Jeffrey Macdougall on 2017-06-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Michael Jeffrey Macdougall on 2017-06-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLAND JAMES TUCKER / 25/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLAND JAMES TUCKER / 25/06/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/15 FROM C/O Gordon Dadds 6 Agar Street London WC2N 4HN | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/14 FROM C/O Davenport Lyons 6 Agar Street London | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O DAVENPORT LYONS 6 AGAR STREET LONDON UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM | |
SH01 | 15/07/13 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED PAUL ROWLAND TUCKER | |
AP01 | DIRECTOR APPOINTED MICHAEL JEFFREY MACDOUGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FOLA SANU | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES DRURY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 MEGAN'S GAME PRODUCTION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEGAN'S GAME PRODUCTION LIMITED are:
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. |