About

Registered Number: 05902439
Date of Incorporation: 10/08/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 5-9 Side, Newcastle Upon Tyne, NE1 3JE

 

Having been setup in 2006, Meerkat Film Productions Ltd are based in Newcastle Upon Tyne, it has a status of "Active". The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNISON, Katja Riitta 10 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
DENNISON, Magnus 20 January 2012 - 1
DENNISON, Magnus Iain Gray 10 August 2006 18 August 2006 1
ROBERTS, Peter 18 August 2006 20 January 2012 1

Filing History

Document Type Date
CS01 - N/A 19 July 2020
AA - Annual Accounts 06 July 2020
CS01 - N/A 20 July 2019
AA - Annual Accounts 16 June 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 21 September 2015
CH01 - Change of particulars for director 21 September 2015
CH01 - Change of particulars for director 21 September 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 21 April 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 05 September 2012
AA01 - Change of accounting reference date 08 June 2012
AA - Annual Accounts 04 June 2012
AA01 - Change of accounting reference date 15 May 2012
AD01 - Change of registered office address 02 February 2012
AP03 - Appointment of secretary 01 February 2012
TM02 - Termination of appointment of secretary 01 February 2012
AR01 - Annual Return 07 September 2011
AD01 - Change of registered office address 07 September 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 27 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 March 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 10 September 2007
288a - Notice of appointment of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
NEWINC - New incorporation documents 10 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.