MERCHANT SECURITIES (LOANS) LIMITED - BROADBRIDGE HEATH


Company Profile Company Filings

Overview

MERCHANT SECURITIES (LOANS) LIMITED is a Private Limited Company from BROADBRIDGE HEATH ENGLAND and has the status: Active.
MERCHANT SECURITIES (LOANS) LIMITED was incorporated 44 years ago on 26/03/1980 and has the registered number: 01487703. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MERCHANT SECURITIES (LOANS) LIMITED - BROADBRIDGE HEATH

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 CHEESMER WAY
BROADBRIDGE HEATH
WEST SUSSEX
RH12 3UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEN EINAR SIMKINS Oct 1966 British Director 2000-05-25 CURRENT
MR JAMES EDMUND JOHNSTON Secretary 2012-01-13 CURRENT
MR MICHAEL SIMKINS Sep 1934 Director RESIGNED
MR IAN WILLIAM BURLINGHAM Apr 1942 British Director RESIGNED
BEN EINAR SIMKINS Oct 1966 British Secretary 2002-01-01 UNTIL 2009-05-18 RESIGNED
MR IAN WILLIAM BURLINGHAM Apr 1942 British Secretary RESIGNED
CML SECRETARIES LIMITED Corporate Secretary 2009-05-18 UNTIL 2012-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ben Simkins 2016-04-06 10/1966 Broadbridge Heath   West Sussex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUKES LODGE ENTERPRISES LIMITED CLEVEDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BALLADEER LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
HANSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MEMORIAL FILMS LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
COMPLETION GUARANTORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
PULSAR PRODUCTIONS LIMITED HOOK Active TOTAL EXEMPTION FULL 90030 - Artistic creation
GROUP SIX (FINANCE) LIMITED BROADBRIDGE HEATH ENGLAND Active DORMANT 59131 - Motion picture distribution activities
WORLD FILM SERVICES LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
DAVID PUGH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PICTURE SECURITIES LIMITED BROADBRIDGE HEATH ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
CRUNCHYROLL LIMITED LONDON Active SMALL 59131 - Motion picture distribution activities
WORLD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
WORLD GROUP OF COMPANIES LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
LIVENT (U.K.) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 9234 - Other entertainment activities
FREESHIRE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BREATHTAKING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
L & G PRODUCTIONS LIMITED MIDDLESEX Dissolved... 59111 - Motion picture production activities
VOX ROCK LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
FERNLAKES LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROUP SIX (FINANCE) LIMITED BROADBRIDGE HEATH ENGLAND Active DORMANT 59131 - Motion picture distribution activities
PICTURE SECURITIES LIMITED BROADBRIDGE HEATH ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
DN PUBLICATIONS LIMITED HORSHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities