MERLIN (ONE) PLC
Company is dissolved
General Information
NAME
MERLIN (ONE) PLC
COMPANY NUMBER
10465985
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
07/11/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2017
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
NN12 6PG
Valhalla House
30 Ashby Road
Tove Valley Business Park
Towcester, Northamptonshir
NN12 6PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member John James Michael Fields (913762564) Appointed |
| 04/11/2024 | New Board Member John James Michael Fields (913762564) Appointed |
| 04/11/2024 | New Board Member Paul Adrian Peter Brett (906220225) Appointed |
Credit Risk Overview
Want to learn more about MERLIN (ONE) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN (ONE) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN (ONE) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1951 |
Resigned | Director |
Current: 23 Past: 185 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 4 Past: 70 |
View Report |
|
INCE GD CORPORATE SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 17 Past: 866 |
View Report |
|
12/12/2016 - 12/12/2016 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member John James Michael Fields (913762564) Appointed |
| 04/11/2024 | New Board Member John James Michael Fields (913762564) Appointed |
| 04/11/2024 | New Board Member Paul Adrian Peter Brett (906220225) Appointed |
| 16/07/2024 | New Company Secretary RICHARD HORSLEY & CO LIMITED (919127869) Appointed |
| 20/06/2024 | New Company Secretary RICHARD HORSLEY & CO LIMITED (919127869) Appointed |
| 20/06/2024 | New Board Member John James Michael Fields (913762564) Appointed |
| 30/05/2024 | New Board Member John James Michael Fields (913762564) Appointed |
| 11/04/2024 | New Board Member John James Michael Fields (913762564) Appointed |
| 11/04/2024 | New Board Member Paul Adrian Peter Brett (906220225) Appointed |
| 07/03/2024 | New Board Member John James Michael Fields (913762564) Appointed |
| 07/03/2024 | New Board Member Paul Adrian Peter Brett (906220225) Appointed |
| 22/02/2024 | New Board Member John James Michael Fields (913762564) Appointed |
| 17/08/2023 | New Company Secretary RICHARD HORSLEY & CO LIMITED (919127869) Appointed |
| 31/07/2023 | New Board Member Paul Adrian Peter Brett (906220225) Appointed |
| 31/07/2023 | New Board Member John James Michael Fields (913762564) Appointed |
| 21/07/2023 | New Company Secretary RICHARD HORSLEY & CO LIMITED (919127869) Appointed |
| 29/06/2023 | New Board Member John James Michael Fields (913762564) Appointed |
| 27/04/2023 | New Board Member John James Michael Fields (913762564) Appointed |
| 10/04/2017 | New Annual Return filed |
| 07/04/2017 | RICHARD HORSLEY & CO LIMITED (922753038) has left the board |
| 07/04/2017 | New Company Secretary RICHARD HORSLEY & CO LIMITED (919127869) Appointed |
| 24/03/2017 | GORDON DADDS CORPORATE SERVICES LIMITED (901002384) has left the board |
| 24/03/2017 | Sara Frances MacEdo (918637838) has left the board |
| 24/03/2017 | New Company Secretary RICHARD HORSLEY & CO LIMITED (922753038) Appointed |
| 09/03/2017 | Peter Nichols (904511974) has left the board |
| 06/03/2017 | New Board Member John James Michael Fields (913762564) Appointed |
| 09/02/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member Martin Ramon Irusta Cornet (919543204) Appointed |
| 03/02/2017 | New Board Member Sara Frances MacEdo (918637838) Appointed |
| 23/11/2016 | GORDON DADDS CORPORATE SERVICES LIMITED (921795165) has left the board |
| 23/11/2016 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (901002384) Appointed |
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