Mve Realisations 2021 Limited

General information

Name:

Mve Realisations 2021 Ltd

Office Address:

2nd Floor 110 Cannon Street EC4N 6EU London

Number: 08441256

Incorporation date: 2013-03-12

Dissolution date: 2022-06-04

End of financial year: 30 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 2nd Floor, London EC4N 6EU Mve Realisations 2021 Limited was categorised as a Private Limited Company registered under the 08441256 Companies House Reg No. The firm was started on 2013-03-12. Mve Realisations 2021 Limited had been in the UK for 9 years. Created as Milk Visual Effects, the company used the business name up till 2021-03-23, at which point it was changed to Mve Realisations 2021 Limited.

When it comes to the following firm, many of director's duties up till now have been performed by Nicholas H., Sara B. and William C.. Amongst these three people, Sara B. had supervised the firm for the longest time, having been a vital addition to the Management Board for 9 years.

Nicholas H. was the individual who had control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Mve Realisations 2021 Limited 2021-03-23
  • Milk Visual Effects Limited 2013-03-12

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 29 May 2013

Latest update: 12 December 2023

Sara B.

Role: Director

Appointed: 12 March 2013

Latest update: 12 December 2023

William C.

Role: Director

Appointed: 12 March 2013

Latest update: 12 December 2023

People with significant control

Nicholas H.
Notified on 30 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Milk Holdings Ltd
Address: 41-44 Great Queen Street, London, WC2B 5AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 12008439
Notified on 29 May 2019
Ceased on 30 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bgf Gp Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England And Wales Companies Register
Registration number 10657217
Notified on 1 October 2017
Ceased on 29 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 23 April 2021
Confirmation statement last made up date 12 March 2020
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31

Jobs and Vacancies at Mve Realisations 2021 Ltd

Accounts Assistant - Visual Effects Company - Fitzrovia in West London, posted on Friday 15th April 2016
Region / City West London
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Saturday 28th May 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 2nd Floor 110 Cannon Street London EC4N 6EU. Change occurred on Wednesday 5th May 2021. Company's previous address: Threeways House 40-44 Clipstone Street London W1W 5DW. (AD01)
filed on: 5th, May 2021
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
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