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Company Information for

MESHNET BROADCAST PRODUCTION LIMITED

12 NEW FETTER LANE, LONDON, EC4A 1JP,
Company Registration Number
10560285
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Meshnet Broadcast Production Ltd
MESHNET BROADCAST PRODUCTION LIMITED was founded on 2017-01-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Meshnet Broadcast Production Limited is a Private Limited Company registered in with 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
MESHNET BROADCAST PRODUCTION LIMITED
 
Legal Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
 
Previous Names
TIMA FILM PRODUCTION LIMITED26/08/2019
Filing Information
Company Number 10560285
Company ID Number 10560285
Date formed 2017-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 09/02/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB304129737  
Last Datalog update: 2021-10-11 05:33:33
Primary Source:
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Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-03RP04SH01Second filing of capital allotment of shares GBP100
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ABDEL LATIF FOUAD EL-MENAWY
2020-01-24AP01DIRECTOR APPOINTED MR BJORN HENRIK EKLUND
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CAMILLA DAHLIN ANDERSSON
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ALLA SALEHIAN
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CH01Director's details changed for Mr Abdel Latif-Menawy on 2019-08-28
2019-08-26RES15CHANGE OF COMPANY NAME 26/08/19
2019-08-23AP01DIRECTOR APPOINTED MS KAREN CAMILLA DAHLIN ANDERSSON
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SARGON ISAAC
2019-05-13AP04Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2019-04-25
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 49 Selborne Road London N14 7DD England
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-03-19PSC02Notification of Recall@K Holdings Ltd as a person with significant control on 2019-02-14
2019-03-18PSC09Withdrawal of a person with significant control statement on 2019-03-18
2019-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 105602850001
2019-01-02SH0121/12/18 STATEMENT OF CAPITAL GBP 100
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 32 Bower Hill Industrial Estate Bower Terrace Epping Essex CM16 7BN England
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM New Zealand House 8th Floor 80 Haymarket London Greater London SW1Y 4TE England
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-09-14SH0113/09/18 STATEMENT OF CAPITAL GBP 10
2018-04-17DISS40Compulsory strike-off action has been discontinued
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-27AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM Golden Cross House Duncannon Street Room 502 London WC2N 4JF United Kingdom
2017-01-12NEWINCNew 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
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities



Licences & Regulatory approval
We could not find any licences issued to MESHNET BROADCAST PRODUCTION 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 MESHNET BROADCAST PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MESHNET BROADCAST PRODUCTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 MESHNET BROADCAST PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of MESHNET BROADCAST PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MESHNET BROADCAST PRODUCTION LIMITED
Trademarks
We have not found any records of MESHNET BROADCAST PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MESHNET BROADCAST PRODUCTION 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 (59113 - Television programme production activities) as MESHNET BROADCAST PRODUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MESHNET BROADCAST PRODUCTION 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 MESHNET BROADCAST PRODUCTION 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 MESHNET BROADCAST PRODUCTION 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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    Other companies at postcode EC4A 1JP