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Company Information for

MERI PRODUCTIONS LIMITED

22 CROSS KEYS CLOSE, LONDON, W1U 2DW,
Company Registration Number
08738063
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Meri Productions Ltd
MERI PRODUCTIONS LIMITED was founded on 2013-10-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Meri Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERI PRODUCTIONS LIMITED
 
Legal Registered Office
22 CROSS KEYS CLOSE
LONDON
W1U 2DW
Other companies in W1U
 
Filing Information
Company Number 08738063
Company ID Number 08738063
Date formed 2013-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194906078  
Last Datalog update: 2018-08-04 15:04:34
Primary Source:Companies House
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Company Officers of MERI PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
REMI PARINGAUX
Director 2013-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRACE CHANG-TELLIER
Director 2016-01-13 2017-01-06
ALEXANDER DELLAL
Director 2013-10-18 2016-09-14
MATTHEW JOHN WAUGH
Company Secretary 2015-10-01 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REMI PARINGAUX MERI MEDIA GROUP LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2018-08-07

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
2018-08-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-06-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-05-30DS01Application to strike the company off the register
2018-03-27GAZ1FIRST GAZETTE
2018-03-27GAZ1FIRST GAZETTE
2017-06-24DISS40Compulsory strike-off action has been discontinued
2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GRACE CHANG-TELLIER
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DELLAL
2016-07-22TM02Termination of appointment of Matthew John Waugh on 2016-06-30
2016-03-10AP01DIRECTOR APPOINTED MRS GRACE CHANG-TELLIER
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0118/10/15 ANNUAL RETURN FULL LIST
2015-11-21DISS40Compulsory strike-off action has been discontinued
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-19AP03Appointment of Mr. Matthew John Waugh as company secretary on 2015-10-01
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0118/10/14 ANNUAL RETURN FULL LIST
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REMI PARINGAUX / 01/09/2014
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DELLAL / 01/10/2014
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM 7Th Floor 100 Brompton Road London SW3 1ER United Kingdom
2014-10-24AA01Current accounting period extended from 31/10/14 TO 31/03/15
2013-10-18NEWINCNew incorporation
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
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to MERI PRODUCTIONS LIMITED 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 MERI PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERI PRODUCTIONS LIMITED 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 59112 - Video production activities

Intangible Assets
Patents
We have not found any records of MERI PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERI PRODUCTIONS LIMITED
Trademarks
We have not found any records of MERI PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERI PRODUCTIONS LIMITED. 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 (59112 - Video production activities) as MERI PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERI PRODUCTIONS LIMITED 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 MERI PRODUCTIONS LIMITED 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 MERI PRODUCTIONS LIMITED 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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