General information

Name:

Mersey Film Ltd

Office Address:

Tirley Garth Mallows Way Willington CW6 0RQ Tarporley

Number: 04874840

Incorporation date: 2003-08-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Mersey Film Limited. This company was started twenty one years ago and was registered under 04874840 as the registration number. This headquarters of the firm is located in Tarporley. You may visit it at Tirley Garth Mallows Way, Willington. This enterprise's principal business activity number is 99999 which means Dormant Company. The business most recent financial reports describe the period up to Mon, 31st Oct 2022 and the most current confirmation statement was filed on Mon, 21st Aug 2023.

Due to this specific company's magnitude, it became necessary to acquire more executives: Alexis R. and Philip R. who have been assisting each other since August 2003 to exercise independent judgement of the business. To find professional help with legal documentation, the abovementioned business has been using the skills of Alexis R. as a secretary since the appointment on 2004-06-07.

Financial data based on annual reports

Company staff

Alexis R.

Role: Secretary

Appointed: 07 June 2004

Latest update: 23 November 2023

Alexis R.

Role: Director

Appointed: 21 August 2003

Latest update: 23 November 2023

Philip R.

Role: Director

Appointed: 21 August 2003

Latest update: 23 November 2023

People with significant control

Philip R. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Philip R.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 12 February 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 12 February 2014
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 19 March 2015
Annual Accounts 19 March 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 19 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 20 December 2012
Annual Accounts
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Tirley Garth Utkinton

Post code:

CW6 0LZ

City / Town:

Nr Tarporley

HQ address,
2013

Address:

Tirley Garth Utkinton

Post code:

CW6 0LZ

City / Town:

Nr Tarporley

HQ address,
2014

Address:

Tirley Garth Utkinton

Post code:

CW6 0LZ

City / Town:

Nr Tarporley

HQ address,
2015

Address:

Tirley Garth Utkinton

Post code:

CW6 0LZ

City / Town:

Nr Tarporley

Accountant/Auditor,
2013 - 2014

Name:

Jonathan Ford & Co Limited

Address:

Chartered Accountants Maxwell House Liverpool Innovation Park

Post code:

L7 9NJ

City / Town:

Liverpool

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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