MEERBUSEN PRODUCTIONS LIMITED
27 REDCLIFFE GARDENS, LONDON SW10 9BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12926516
- Last Updated: 01 Mar 2023
Company Profile
MEERBUSEN PRODUCTIONS LIMITED was incorporated on Sunday, October 4, 2020 as a Private Limited Company with registered address in LONDON. MEERBUSEN PRODUCTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 4 years 4 months and 20 days.
| Name | MEERBUSEN PRODUCTIONS LIMITED |
|---|---|
| Company number | 12926516 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 REDCLIFFE GARDENS LONDON SW10 9BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sebastian Thomas Hensel Nationality: German |
Dates: Saturday, January 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Juliane Prokof Nationality: German |
Dates: Monday, September 20, 2021 - Saturday, January 1, 2022
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Björn Schwieren Nationality: German |
Dates: Sunday, October 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-574 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 01 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEERBUSEN PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEERBUSEN PRODUCTIONS LIMITED | 04 Oct 2020 |