MORT PRODUCTIONS LIMITED - LONDON


Overview

MORT PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MORT PRODUCTIONS LIMITED was incorporated 10 years ago on 19/07/2013 and has the registered number: 08617501. The accounts status is FULL.

MORT PRODUCTIONS LIMITED - LONDON

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 / 3 31/03/2016

Registered Office

5TH FLOOR, 45
LONDON
W1W 8HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZYGMUNT JAN KAMASA Nov 1969 British Director 2013-07-19 CURRENT
JAMES GLADSTONE Feb 1963 American Director 2016-04-26 CURRENT
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2016-04-26 CURRENT
MR GUY AVSHALOM Nov 1972 Israeli Director 2013-07-19 UNTIL 2015-05-07 RESIGNED
MR DAVID FRIEDMAN Sep 1959 American Director 2013-07-19 UNTIL 2016-04-26 RESIGNED
MR CHARLES HENRY MOORE Aug 1962 British Director 2013-07-24 UNTIL 2016-04-26 RESIGNED
MR MILES JONATHAN KETLEY Feb 1968 British Director 2013-07-24 UNTIL 2016-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lions Gate Pictures Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSCENIUM PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
REDBUS GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
LIONS GATE UK LIMITED LONDON Active GROUP 59111 - Motion picture production activities
LIONS GATE HOME ENTERTAINMENT UK LIMITED LONDON Active DORMANT 59132 - Video distribution activities
REDBUS ON DEMAND LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LIONS GATE PICTURES UK LIMITED LONDON Active FULL 59120 - Motion picture, video and television programme post-production activities
GRAY MATTERS PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
REDBUS TELEVISION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
POTBOILER TELEVISION LTD LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
KINDLE ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
LIONS GATE MEDIA LIMITED LONDON Active DORMANT 99999 - Dormant Company
INDEPENDENT FILM DISTRIBUTORS ASSOCIATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
PRIVILEGED PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 59111 - Motion picture production activities
GERMAIN & REFINED HOMES LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
REFINED HOMES SPV2 LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRIMAL MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
LGTV DEVELOPMENT (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59131 - Motion picture distribution activities
SPINEL PRODUCTIONS LTD LONDON UNITED KINGDOM Dissolved... FULL 59111 - Motion picture production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWN-FORMAN BEVERAGES, EUROPE, LTD LONDON Active FULL 82990 - Other business support service activities n.e.c.
BUSINESS 3.0 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
5 WELBECK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SYNOVA CAPITAL CORPORATE I LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SYNOVA CAPITAL GP 5 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
LGUK NEXT HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KILLERS GAME PRODUCTIONS LTD LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
BAGMAN PRODUCTIONS LTD LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
SYNOVA CAPITAL GP III LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied