MORVERN CALLAR PRODUCTIONS LIMITED - FORDINGBRIDGE


Company Profile Company Filings

Overview

MORVERN CALLAR PRODUCTIONS LIMITED is a Private Limited Company from FORDINGBRIDGE and has the status: Dissolved - no longer trading.
MORVERN CALLAR PRODUCTIONS LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052341. The accounts status is TOTAL EXEMPTION FULL.

MORVERN CALLAR PRODUCTIONS LIMITED - FORDINGBRIDGE

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

18 THE GLASSHOUSE STUDIOS
FORDINGBRIDGE
HAMPSHIRE
SP6 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE STEPHEN JOHN FABER Dec 1959 British Director 2000-08-14 CURRENT
CHARLES NORMAN PATTINSON Feb 1962 British Director 2000-08-14 CURRENT
MR GEORGE STEPHEN JOHN FABER Dec 1959 British Secretary 2000-08-14 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-14 UNTIL 2000-08-14 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-08-14 UNTIL 2000-08-14 RESIGNED
CHRISTINE MADELEINE EMPAIN SOMERVILLE May 1959 British Director 2000-12-01 UNTIL 2000-12-19 RESIGNED
RICHARD NELSON Jan 1965 British Director 2000-12-01 UNTIL 2008-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deeptone Limited 2016-08-14 Fordingbridge   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEEPTONE LIMITED FORDINGBRIDGE Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
THE FILM CONSORTIUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
TITANIC TOWN LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
COMPANY FILMS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
PET MOON TELEVISION LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
ROMEO BRASS LIMITED FORDINGBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
COMPANY PICTURES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY PRODUCTIONS (NORTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED LONDON Active MICRO ENTITY 59113 - Television programme production activities
COMPANY PRODUCTIONS (DOUGLAS) LIMITED LONDON Active MICRO ENTITY 59113 - Television programme production activities
PET MOON PRODUCTIONS LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
COMPANY PRODUCTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY STORMDOG PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
GENTLY PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
THE FORGE ENTERTAINMENT LIMITED LONDON ENGLAND Active GROUP 59113 - Television programme production activities
THE FORGE ENTERTAINMENT (PRODUCTIONS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
THE FORGE ENTERTAINMENT (NATIONAL TREASURE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
THE FORGE ENTERTAINMENT (SANDRINE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Morvern Callar Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-436 equity
Morvern Callar Productions Limited - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £-436 equity
Morvern Callar Productions Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £-436 equity

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